Voting summary
June 2020
Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
American Campus Communities, Inc.
Meeting Date: 06/01/2020 Country: USA Meeting Type: Annual Ticker: ACC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director William C. Bayless, Jr. For For
1b Elect Director G. Steven Dawson For For
1c Elect Director Cydney C. Donnell For For
1d Elect Director Mary C. Egan For For
1e Elect Director Edward Lowenthal For For
1f Elect Director Oliver Luck For For
1g Elect Director C. Patrick Oles, Jr. For For
1h Elect Director John T. Rippel For For
1i Elect Director Carla Pineyro Sublett For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Canadian Apartment Properties Real Estate Investment Trust
Meeting Date: 06/01/2020 Country: Canada Meeting Type: Annual/Special Ticker: CAR.UN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Trustees Harold Burke For For
1.2 Elect Trustees Gina Parvaneh Cody For For
1.3 Elect Trustees Mark Kenney For For
1.4 Elect Trustees Poonam Puri For For
1.5 Elect Trustees Jamie Schwartz For For
1.6 Elect Trustees Michael Stein For For
1.7 Elect Trustees Elaine Todres For For
1.8 Elect Trustees Rene Tremblay For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Canadian Apartment Properties Real Estate Investment Trust
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve PricewaterhouseCoopers LLP as For For Auditors and Authorize Trustees to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Approach
China International Marine Containers (Group) Co., Ltd.
Meeting Date: 06/01/2020 Country: China Meeting Type: Annual Ticker: 2039
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR THE HOLDERS OF A SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Supervisory For For Committee
3 Approve 2019 Annual Report For For
4 Approve 2019 Profit Distribution and Dividend For For Distribution Proposal
5 Approve Appointment of Accounting Firm in For For 2020
6 Approve Provision of Mortgage Loan Credit For For Guarantees by Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and Its Holding Subsidiaries to Buyers of Commercial Housings
7 Approve Provision of Credit Guarantees by For For CIMC Vehicles (Group) Co., Ltd. and Its Holding Subsidiaries for Its Distributors and Clients
8 Approve Application by CIMC Finance For Against Company Limited to Provide External Guarantees Business for the Group's Subsidiaries
9 Approve Provision of Credit Guarantees by For For C&C Trucks Co. Ltd. and Its Holding Subsidiaries for Its Distributors and Clients
10 Approve Provision of Buyer Financing by CIMC For For Enric Holdings Limited and Its Holding Subsidiaries for Its Clients and Minority Shareholders Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China International Marine Containers (Group) Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Approve Provision of Credit Guarantees by For For CIMC Modern Logistics Development Co., Ltd. and Its Holding Subsidiaries for Its Clients
12 Approve Provision of Buyer Credit by CIMC For For Container Holding Co., Ltd. and Its Holding Subsidiaries for Its Clients
13 Approve Provision of Credit Guarantee by For For Shaanxi CIMC Vehicle Industrial Park Investment and Development Co., Ltd. for Its Clients
14 Approve Provision of Credit Guarantee by For For Shenyang CIMC Industrial Park Investment and Development Co., Ltd. for Its Clients
15 Approve Guarantee Provided by Shenzhen For Against CIMC Skyspace Real Estate Development Co., Ltd. to Qujing Project Company
16 Approve Guarantee Provided by Shenzhen For Against CIMC Skyspace Real Estate Development Co., Ltd. to Shangrong Real Estate and Shangtai Real Estate
17 Approve Credit Guarantee Provided by CIMC For For Financing and Leasing Co., Ltd. and Its Holding Subsidiaries to their Customers
18 Approve Fund Operation of Bonus Balance For For under the Profit Sharing Scheme
19 Approve Provision of Financial Assistance to a For For Connected Party by a Controlling Subsidiary of Shenzhen CIMC Skyspace Real Estate Development Co., Ltd.
RESOLUTIONS IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS
20.1 Approve Satisfaction of the Conditions for For For Public Issuance of Corporate Bonds to Qualified Investors
20.2 Approve Scheme for Public Issuance of For For Corporate Bonds to Qualified Investors
20.3 Approve Authorization to the Board by the For For General Meeting and Authorization to the Persons by the Board to Handle All the Matters Relating to the Public Issuance of Corporate Bonds to Qualified Investors in their Discretion
21 Approve Amendments to the Articles of For For Association
22 Amend Rules and Procedures Regarding For For General Meetings of Shareholders Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China International Marine Containers (Group) Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
23 Approve Registration and Issuance of For For Medium-Term Notes (including Perpetual Medium Term Notes) and Super & Short-Term Commercial Papers
24 Approve Resolution Regarding Financial For For Institutions Facility and Project Guarantee Provided to the Subsidiaries of the Company in 2020
25 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
26 Authorize Repurchase of Issued Share Capital For For
China International Marine Containers (Group) Co., Ltd.
Meeting Date: 06/01/2020 Country: China Meeting Type: Special Ticker: 2039
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
1 Authorize Repurchase of Issued Share Capital For For
DHC Software Co., Ltd.
Meeting Date: 06/01/2020 Country: China Meeting Type: Special Ticker: 002065
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Private For For Placement of Shares
APPROVE PRIVATE PLACEMENT OF SHARES
2.1 Approve Share Type and Par Value For For
2.2 Approve Issue Manner and Issue Time For For
2.3 Approve Target Subscribers For For
2.4 Approve Pricing Reference Date, Issue Price For For and Pricing Method Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
DHC Software Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Approve Issue Size and Subscription Method For For
2.6 Approve Lock-up Period Arrangement For For
2.7 Approve Listing Arrangement For For
2.8 Approve Amount and Use of Proceeds For For
2.9 Approve Distribution Arrangement of For For Cumulative Earnings
2.10 Approve Resolution Validity Period For For
3 Approve Plan on Private Placement of Shares For For
4 Approve Feasibility Analysis Report on the For For Use of Proceeds
5 Approve Report on the Usage of Previously For For Raised Funds
6 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken
7 Approve Authorization of Board to Handle All For For Related Matters
8 Approve Shareholder Return Plan For For
9 Approve Related Party Transactions For For
DiGi.com Berhad
Meeting Date: 06/01/2020 Country: Malaysia Meeting Type: Annual Ticker: 6947
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Haakon Bruaset Kjoel as Director For For
2 Elect Vimala A/P V.R. Menon as Director For For
3 Elect Lars Erik Tellmann as Director For For
4 Approve Directors' Fees and Benefits For For
5 Approve Ernst & Young PLT as Auditors and For For Authorize Board to Fix Their Remuneration
6 Approve Saw Choo Boon to Continue Office For For as Independent Non-Executive Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
DiGi.com Berhad
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Renewal of Shareholders' Mandate For For for Recurrent Related Party Transactions with Telenor ASA and Persons Connected with Telenor
Genscript Biotech Corp.
Meeting Date: 06/01/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 1548
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2A1 Elect Wang Luquan as Director For For
2A2 Elect Pan Yuexin as Director For For
2A3 Elect Dai Zumian as Director For For
2B Authorize Board to Fix Remuneration of For For Directors
3 Approve Ernst & Young as Auditor and For For Authorize Board to Fix Their Remuneration
4A Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
4B Authorize Repurchase of Issued Share Capital For For
4C Authorize Reissuance of Repurchased Shares For Against
Gree Electric Appliances, Inc. of Zhuhai
Meeting Date: 06/01/2020 Country: China Meeting Type: Annual Ticker: 000651
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Report For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Gree Electric Appliances, Inc. of Zhuhai
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Annual Report and Summary For For
5 Approve Profit Distribution For For
6 Approve Appointment of Auditor For For
7 Approve Special Report on Foreign Exchange For For Derivatives Trading Business
8 Approve Use of Own Idle Funds for For Against Investment in Financial Products
9 Approve Daily Related-Party Transactions For For
10 Amend Articles of Association For For
Hexcel Corporation
Meeting Date: 06/01/2020 Country: USA Meeting Type: Annual Ticker: HXL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Nick L. Stanage For For
1b Elect Director Joel S. Beckman For For
1c Elect Director Jeffrey C. Campbell For For
1d Elect Director Cynthia M. Egnotovich For For
1e Elect Director Thomas A. Gendron For For
1f Elect Director Jeffrey A. Graves For For
1g Elect Director Guy C. Hachey For For
1h Elect Director Catherine A. Suever For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
Intu Properties Plc
Meeting Date: 06/01/2020 Country: United Kingdom Meeting Type: Annual Ticker: INTU Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Intu Properties Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Re-elect John Strachan as Director For For
3 Re-elect John Whittaker as Director For For
4 Re-elect Matthew Roberts as Director For For
5 Elect Robert Allen as Director For For
6 Re-elect Ian Burke as Director For For
7 Elect Steve Barber as Director For For
8 Elect Cheryl Millington as Director For For
9 Elect David Hargrave as Director For For
10 Reappoint Deloitte LLP as Auditors For For
11 Authorise the Audit Committee to Fix For For Remuneration of Auditors
12 Approve Remuneration Report For For
13 Approve Remuneration Policy For For
14 Give Consent to Board to Borrow Money, to For For Mortgage or Charge Its Undertaking, Property and Uncalled Capital or Any Part of it and to Issue Debentures and Other Securities as though the Borrowing Limits and Restrictions in the Art. of Assoc. Did Not Apply
15 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Jinke Property Group Co., Ltd.
Meeting Date: 06/01/2020 Country: China Meeting Type: Special Ticker: 000656
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Additional Guarantee For For
2 Approve Allocation of Controlled Subsidiary's For For Surplus Funds Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Keppel DC REIT
Meeting Date: 06/01/2020 Country: Singapore Meeting Type: Annual Ticker: AJBU
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Trustee's Report, Statement by the For For Manager, Audited Financial Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Auditors and Authorize Manager to Fix Their Remuneration
3 Elect Christina Tan as Director For Against
4 Elect Lee Chiang Huat as Director For For
5 Approve Issuance of Equity or Equity-Linked For For Securities with or without Preemptive Rights
RMB Holdings Ltd.
Meeting Date: 06/01/2020 Country: South Africa Meeting Type: Special Ticker: RMH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve the RMH Unbundling in Terms of For For Section 112 of the Companies Act
Semiconductor Manufacturing International Corporation
Meeting Date: 06/01/2020 Country: Cayman Islands Meeting Type: Special Ticker: 981
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve RMB Share Issue and Specific For For Mandate
2 Authorize Board to Deal with All Matters in For For Relation to the RMB Share Issue
3 Approve Plan for Distribution of Profits For For Accumulated Before the RMB Share Issue Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Semiconductor Manufacturing International Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Policy for Stabilization of the Price of For For the RMB Shares for the Three Years After the RMB Share Issue
5 Approve Profits Distribution Policy and For For Dividend Return Plan for the Three Years After the RMB Share Issue
6 Approve Use of Proceeds from the RMB Share For For Issue
7 Approve Remedial Measures for the Potential For For Dilution of Immediate Returns by the RMB Share Issue
8 Approve Undertakings and Corresponding For For Binding Measures in Connection with the RMB Share Issue
9 Approve Adoption of Policy Governing the For For Procedures for the Holding of General Meetings
10 Approve Adoption of Policy Governing the For For Procedures for the Holding of Board meetings
11 Amend Memorandum and Articles of For For Association and Adopt Amended and Restated Memorandum and Articles of Association
Sinotrans Limited
Meeting Date: 06/01/2020 Country: China Meeting Type: Special Ticker: 598
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1 Approve Share Option Incentive Scheme of For Against Sinotrans Limited (Revised Draft) and Its Summary
2 Approve Share Option Incentive Scheme of For Against Sinotrans Limited (Phase I) (Revised Draft) and Its Summary
3 Approve Appraisal Measures for For Against Implementation of the Share Option Incentive Scheme of Sinotrans Limited
4 Approve Grant of Options and Issuance of For Against Shares Under the Share Option Incentive Scheme Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sinotrans Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Grant of Options and Issuance of For Against Shares Under the Share Option Incentive Scheme (Phase I)
6 Amend Articles of Association and Amend For For Rules and Procedures Regarding General Meetings
Sinotrans Limited
Meeting Date: 06/01/2020 Country: China Meeting Type: Annual Ticker: 598
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
2 Authorize Repurchase of Issued H Share For For Capital
3 Approve Updated Mandate of the Issue of For For Debt Financing Instruments
4 Approve Estimated Guarantees of the For Against Company
5 Approve 2019 Work Report of the Board of For For Directors
6 Approve 2019 Work Report of the Supervisory For For Committee
7 Approve 2019 Work Report of Independent For For Non-Executive Directors
8 Approve 2019 Final Financial Accounts Report For For
9 Approve 2019 Annual Report and Its For For Summary
10 Approve 2020 Financial Budget For Against
11 Approve 2019 Profit Distribution Plan For For
12 Approve ShineWing Certified Public For For Accountants LLP as Auditor
13 Approve Remuneration of Directors For For
14 Approve Renewal of Liability Insurance for For For Directors, Supervisors and Senior Management Members Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sinotrans Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT DIRECTORS VIA CUMULATIVE VOTING
15.1 Elect Li Guanpeng as Director For For
15.2 Elect Song Dexing as Director For Against
Sinotrans Limited
Meeting Date: 06/01/2020 Country: China Meeting Type: Special Ticker: 598
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Approve Share Option Incentive Scheme of For Against Sinotrans Limited (Revised Draft) and Its Summary
2 Approve Share Option Incentive Scheme of For Against Sinotrans Limited (Phase I) (Revised Draft) and Its Summary
3 Approve Appraisal Measures for For Against Implementation of the Share Option Incentive Scheme of Sinotrans Limited
4 Approve Grant of Options and Issuance of For Against Shares Under the Share Option Incentive Scheme
5 Approve Grant of Options and Issuance of For Against Shares Under the Share Option Incentive Scheme (Phase I)
6 Amend Articles of Association and Amend For For Rules and Procedures Regarding General Meetings
7 Authorize Repurchase of Issued H Share For For Capital
Sinotrans Limited
Meeting Date: 06/01/2020 Country: China Meeting Type: Special Ticker: 598 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sinotrans Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
1 Approve Share Option Incentive Scheme of For Against Sinotrans Limited (Revised Draft) and Its Summary
2 Approve Share Option Incentive Scheme of For Against Sinotrans Limited (Phase I) (Revised Draft) and Its Summary
3 Approve Appraisal Measures for For Against Implementation of the Share Option Incentive Scheme of Sinotrans Limited
4 Approve Grant of Options and Issuance of For Against Shares Under the Share Option Incentive Scheme
5 Approve Grant of Options and Issuance of For Against Shares Under the Share Option Incentive Scheme (Phase I)
6 Amend Articles of Association and Amend For For Rules and Procedures Regarding General Meetings
Sinotrans Limited
Meeting Date: 06/01/2020 Country: China Meeting Type: Special Ticker: 598
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
1 Approve Share Option Incentive Scheme of For Against Sinotrans Limited (Revised Draft) and Its Summary
2 Approve Share Option Incentive Scheme of For Against Sinotrans Limited (Phase I) (Revised Draft) and Its Summary
3 Approve Appraisal Measures for For Against Implementation of the Share Option Incentive Scheme of Sinotrans Limited
4 Approve Grant of Options and Issuance of For Against Shares Under the Share Option Incentive Scheme Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sinotrans Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Grant of Options and Issuance of For Against Shares Under the Share Option Incentive Scheme (Phase I)
6 Amend Articles of Association and Amend For For Rules and Procedures Regarding General Meetings
7 Authorize Repurchase of Issued H Share For For Capital
Sinotrans Limited
Meeting Date: 06/01/2020 Country: China Meeting Type: Annual Ticker: 598
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Supervisory For For Committee
3 Approve 2019 Work Report of Independent For For Non-Executive Directors
4 Approve 2019 Final Financial Accounts Report For For
5 Approve 2019 Annual Report and Its For For Summary
6 Approve 2020 Financial Budget For Against
7 Approve 2019 Profit Distribution Plan For For
8 Approve ShineWing Certified Public For For Accountants LLP as Auditor
9 Approve Remuneration of Directors For For
10 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
11 Authorize Repurchase of Issued H Share For For Capital
12 Approve Updated Mandate of the Issue of For For Debt Financing Instruments
13 Approve Estimated Guarantees of the For Against Company Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sinotrans Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Approve Renewal of Liability Insurance for For For Directors, Supervisors and Senior Management Members
ELECT DIRECTORS VIA CUMULATIVE VOTING
15.1 Elect Li Guanpeng as Director For For
15.2 Elect Song Dexing as Director For Against
SL Green Realty Corp.
Meeting Date: 06/01/2020 Country: USA Meeting Type: Annual Ticker: SLG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director John H. Alschuler For For
1b Elect Director Betsy Atkins For For
1c Elect Director Edwin T. Burton, III For For
1d Elect Director Lauren B. Dillard For For
1e Elect Director Stephen L. Green For For
1f Elect Director Craig M. Hatkoff For For
1g Elect Director Marc Holliday For For
1h Elect Director John S. Levy For For
1i Elect Director Andrew W. Mathias For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
Tiffany & Co.
Meeting Date: 06/01/2020 Country: USA Meeting Type: Annual Ticker: TIF Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tiffany & Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Alessandro Bogliolo For For
1b Elect Director Rose Marie Bravo For For
1c Elect Director Hafize Gaye Erkan For For
1d Elect Director Roger N. Farah For For
1e Elect Director Jane Hertzmark Hudis For For
1f Elect Director Abby F. Kohnstamm For For
1g Elect Director James E. Lillie For For
1h Elect Director William A. Shutzer For For
1i Elect Director Robert S. Singer For For
1j Elect Director Annie Young-Scrivner For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
UnitedHealth Group Incorporated
Meeting Date: 06/01/2020 Country: USA Meeting Type: Annual Ticker: UNH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Richard T. Burke For For
1b Elect Director Timothy P. Flynn For For
1c Elect Director Stephen J. Hemsley For For
1d Elect Director Michele J. Hooper For For
1e Elect Director F. William McNabb, III For For
1f Elect Director Valerie C. Montgomery Rice For For
1g Elect Director John H. Noseworthy For For
1h Elect Director Glenn M. Renwick For For
1i Elect Director David S. Wichmann For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
UnitedHealth Group Incorporated
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1j Elect Director Gail R. Wilensky For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
4 Approve Omnibus Stock Plan For For
5 Require Shareholder Approval of Bylaw Against Against Amendments Adopted by the Board of Directors
Upwork Inc.
Meeting Date: 06/01/2020 Country: USA Meeting Type: Annual Ticker: UPWK
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Leela Srinivasan For For
1.2 Elect Director Gary Steele For Withhold
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year
Watsco, Inc.
Meeting Date: 06/01/2020 Country: USA Meeting Type: Annual Ticker: WSO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Director Brian E. Keeley For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Wingtech Technology Co., Ltd.
Meeting Date: 06/01/2020 Country: China Meeting Type: Annual Ticker: 600745
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Statements For For
4 Approve Allocation of Income and Dividends For For
5 Approve Annual Report and Summary For For
6 Approve Report of the Independent Directors For For
7 Approve Appointment of Auditor and Payment For For of Remuneration
8 Approve Remuneration of Directors and For For Supervisors
9 Approve Remuneration of Chairman of the For For Board
10 Approve Provision of Guarantee For For
Zhejiang Chint Electrics Co., Ltd.
Meeting Date: 06/01/2020 Country: China Meeting Type: Annual Ticker: 601877
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report and Summary For For
4 Approve Financial Statements For For
5 Approve Profit Distribution For For
6 Approve Completion or Termination of For For Fundraising Projects and Use Excess Raised Funds to Replenish Working Capital
7 Approve Daily Related Party Transaction For For
8 Approve Appointment of Auditor For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zhejiang Chint Electrics Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Approve External Guarantee For Against
Aptose Biosciences Inc.
Meeting Date: 06/02/2020 Country: Canada Meeting Type: Annual Ticker: APS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Carol G. Ashe For For
1.2 Elect Director Denis Burger For For
1.3 Elect Director Caroline M. Loewy For For
1.4 Elect Director Erich Platzer For For
1.5 Elect Director William G. Rice For For
1.6 Elect Director Mark D. Vincent For For
1.7 Elect Director Warren Whitehead For For
2 Ratify KPMG LLP as Auditors For For
Athene Holding Ltd.
Meeting Date: 06/02/2020 Country: Bermuda Meeting Type: Annual Ticker: ATH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Scott Kleinman For For
1.2 Elect Director Lawrence J. Ruisi For For
1.3 Elect Director Hope Schefler Taitz For For
1.4 Elect Director Arthur Wrubel For Against
1.5 Elect Director Fehmi Zeko For Against
2 Ratify PricewaterhouseCoopers LLP as For For Auditors Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Athene Holding Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Authorize Board to Fix Remuneration of the For For Auditors
4 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Aurinia Pharmaceuticals Inc.
Meeting Date: 06/02/2020 Country: Canada Meeting Type: Annual/Special Ticker: AUP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Fix Number of Directors at Nine For For
2.1 Elect Director George M. Milne For For
2.2 Elect Director Peter Greenleaf For For
2.3 Elect Director David R.W. Jayne For For
2.4 Elect Director Joseph P. Hagan For For
2.5 Elect Director Michael Hayden For For
2.6 Elect Director Daniel G. Billen For For
2.7 Elect Director R. Hector MacKay-Dunn For For
2.8 Elect Director Jill Leversage For For
2.9 Elect Director Timothy P. Walbert For Withhold
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
4 Advisory Vote on Executive Compensation For For Approach
5 Amend By-Law No. 2 For For
6 Amend Articles For For
7 Amend Stock Option Plan For Against
8 Re-approve Stock Option Plan For Against
China Resources Land Limited
Meeting Date: 06/02/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 1109 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Resources Land Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3.1 Elect Wang Xiangming as Director For For
3.2 Elect Zhang Dawei as Director For Against
3.3 Elect Xie Ji as Director For For
3.4 Elect Yan Biao as Director For Against
3.5 Elect Chen Ying as Director For Against
3.6 Elect Ho Hin Ngai, Bosco as Director For For
3.7 Authorize Board to Fix Remuneration of For For Directors
4 Approve Ernst & Young as Auditor and For For Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against
Cognizant Technology Solutions Corporation
Meeting Date: 06/02/2020 Country: USA Meeting Type: Annual Ticker: CTSH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Zein Abdalla For For
1b Elect Director Vinita Bali For For
1c Elect Director Maureen Breakiron-Evans For For
1d Elect Director Archana Deskus For For
1e Elect Director John M. Dineen For For
1f Elect Director John N. Fox, Jr. For For
1g Elect Director Brian Humphries For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Cognizant Technology Solutions Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1h Elect Director Leo S. Mackay, Jr. For For
1i Elect Director Michael Patsalos-Fox For For
1j Elect Director Joseph M. Velli For For
1k Elect Director Sandra S. Wijnberg For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
4 Provide Right to Act by Written Consent Against Against
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Zein Abdalla For For
1b Elect Director Vinita Bali For For
1c Elect Director Maureen Breakiron-Evans For For
1d Elect Director Archana Deskus For For
1e Elect Director John M. Dineen For For
1f Elect Director John N. Fox, Jr. For For
1g Elect Director Brian Humphries For For
1h Elect Director Leo S. Mackay, Jr. For For
1i Elect Director Michael Patsalos-Fox For For
1j Elect Director Joseph M. Velli For For
1k Elect Director Sandra S. Wijnberg For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
4 Provide Right to Act by Written Consent Against Against
Dar Al Arkan Real Estate Development Co.
Meeting Date: 06/02/2020 Country: Saudi Arabia Meeting Type: Annual Ticker: 4300 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Dar Al Arkan Real Estate Development Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Board Report on Company For Operations for FY 2019
2 Approve Auditors' Report on Company For Financial Statements for FY 2019
3 Accept Financial Statements and Statutory For Reports for FY 2019
4 Ratify Auditors and Fix Their Remuneration For for Q2, Q3 and Q4 of FY 2020 and Q1 of FY 2021
5 Approve Related Party Transactions Re: Saudi For Home Loans
6 Approve Related Party Transactions Re: For Khozam Real Estate Development Company
7 Approve Related Party Transactions Re: Bank For Alkhair
8 Approve Related Party Transactions Re: For Alkhair Capital Company
9 Approve Discharge of Directors for FY 2019 For
10 Approve Interim Dividends Semi Annually or For Quarterly for FY 2020
Etsy, Inc.
Meeting Date: 06/02/2020 Country: USA Meeting Type: Annual Ticker: ETSY
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director M. Michele Burns For Withhold
1b Elect Director Josh Silverman For Withhold
1c Elect Director Fred Wilson For Withhold
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Everbright Securities Company Limited
Meeting Date: 06/02/2020 Country: China Meeting Type: Annual Ticker: 6178
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Annual Report and Its For For Summary
4 Approve 2019 Profit Distribution Plan For For
5 Approve 2020 Expected Ordinary Related For For Party/Connected Transactions
6 Approve Proposal of Proprietary Trading For For Business Scale in 2020
Fortive Corporation
Meeting Date: 06/02/2020 Country: USA Meeting Type: Annual Ticker: FTV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Director Kate D. Mitchell For For
1B Elect Director Mitchell P. Rales For For
1C Elect Director Steven M. Rales For For
1D Elect Director Jeannine Sargent For For
1E Elect Director Alan G. Spoon For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Eliminate Supermajority Vote Requirement For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Gaztransport & Technigaz SA
Meeting Date: 06/02/2020 Country: France Meeting Type: Annual/Special Ticker: GTT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 3.25 per Share
4 Approve Auditors' Special Report on For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Ratify Appointment of Pierre Guiollot as For Against Director
6 Ratify Appointment of Isabelle Boccon-Gibod For For as Director
7 Reelect Isabelle Boccon-Gibod as Director For For
8 Reelect Benoit Mignard as Censor For Against
9 Approve Compensation Report of Corporate For For Officers
10 Approve Compensation of Philippe For For Berterottiere, Chairman and CEO
11 Approve Remuneration Policy of Chairman For For and CEO
12 Approve Remuneration Policy of Directors For For
13 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
14 Authorize up to 1 Percent of Issued Capital For For for Use in Restricted Stock Plans
15 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
16 Amend Article 1 of Bylaws Re: Corporate For For Purpose
17 Amend Article 4 of Bylaws Re: Headquarters For For Location
18 Amend Articles 9, 15, 17, 19, 20, 24 and 33 For For of Bylaws to Comply with Legal Changes Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Gaztransport & Technigaz SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
19 Amend Article 19 of Bylaws Re: Board For For Members Deliberation via Written Consultation
Ordinary Business
20 Authorize Filing of Required Documents/Other For For Formalities
Glencore Plc
Meeting Date: 06/02/2020 Country: Jersey Meeting Type: Annual Ticker: GLEN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Re-elect Anthony Hayward as Director For Against
3 Re-elect Ivan Glasenberg as Director For For
4 Re-elect Peter Coates as Director For For
5 Re-elect Leonhard Fischer as Director For For
6 Re-elect Martin Gilbert as Director For For
7 Re-elect John Mack as Director For For
8 Re-elect Gill Marcus as Director For For
9 Re-elect Patrice Merrin as Director For For
10 Elect Kalidas Madhavpeddi as Director For For
11 Approve Remuneration Policy For For
12 Approve Remuneration Report For For
13 Reappoint Deloitte LLP as Auditors For For
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise Issue of Equity For For
16 Authorise Issue of Equity without Pre-emptive For For Rights
17 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Glencore Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18 Authorise Market Purchase of Ordinary Shares For For
Indutrade AB
Meeting Date: 06/02/2020 Country: Sweden Meeting Type: Annual Ticker: INDT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Chairman of Meeting For For
3 Prepare and Approve List of Shareholders For For
4 Approve Agenda of Meeting For For
5 Designate Inspector(s) of Minutes of Meeting For For
6 Acknowledge Proper Convening of Meeting For For
7 Receive Board and Board Committee Reports
8 Receive Financial Statements and Statutory Reports
9 Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management
10.a Accept Financial Statements and Statutory For For Reports
10.b Approve Allocation of Income and Omission For For of Dividends
10.c Approve Discharge of Board and President For For
11 Receive Nominating Committee Report
12 Determine Number of Members (8) and For For Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)
13 Approve Remuneration of Directors in the For For Amount of SEK 600,000 for Chairman, SEK 450,000 for Deputy Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Indutrade AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Reelect Susanna Campbell, Bengt Kjell, Ulf For Against Lundahl, Katarina Martinson (Chair), Krister Mellve, Anders Jernhall, Lars Pettersson and Bo Annvik as Directors
15 Ratify PricewaterhouseCoopers as Auditors For For
16 Approve Remuneration Policy And Other For For Terms of Employment For Executive Management
17 Close Meeting
Innovative Industrial Properties, Inc.
Meeting Date: 06/02/2020 Country: USA Meeting Type: Annual Ticker: IIPR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Alan Gold For For
1.2 Elect Director Gary Kreitzer For For
1.3 Elect Director Mary Curran For For
1.4 Elect Director Scott Shoemaker For For
1.5 Elect Director Paul Smithers For For
1.6 Elect Director David Stecher For For
2 Ratify BDO USA, LLP as Auditors For For
3 Amend Charter to Allow Shareholders to For For Amend Bylaws
4 Advisory Vote to Ratify Named Executive For For Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Years One Year
Keppel Corporation Limited
Meeting Date: 06/02/2020 Country: Singapore Meeting Type: Annual Ticker: BN4 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Keppel Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' and For For Auditors' Reports
2 Approve Final Dividend For For
3 Elect Danny Teoh as Director For For
4 Elect Veronica Eng as Director For For
5 Elect Till Vestring as Director For For
6 Elect Teo Siong Seng as Director For For
7 Elect Tham Sai Choy as Director For For
8 Elect Penny Goh as Director For For
9 Approve Directors' Fees for FY 2019 For For
10 Approve Directors' Fees for FY 2020 For For
11 Approve PricewaterhouseCoopers LLP as For For Auditors and Authorize Board to Fix Their Remuneration
12 Approve Issuance of Equity or Equity-Linked For For Securities with or without Preemptive Rights
13 Authorize Share Repurchase Program For For
14 Approve Mandate for Interested Person For For Transactions
15 Adopt KCL Restricted Share Plan 2020 and For For Approve Grant of Awards and Issuance of Shares Under the Plan
16 Adopt KCL Performance Share Plan 2020 and For For Approve Grant of Awards and Issuance of Shares Under the Plan
PTT Global Chemical Plc
Meeting Date: 06/02/2020 Country: Thailand Meeting Type: Annual Ticker: PTTGC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Acknowledge Operation Results, Company's For For Business Plan and Approve Financial Statements Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PTT Global Chemical Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Acknowledge Interim Dividend Payment For For
3.1 Elect Grisada Boonrach as Director For For
3.2 Elect Prapas Kong-ied as Director For For
3.3 Elect Premrutai Vinaiphat as Director For For
3.4 Elect Wittawat Svasti-xuto as Director For For
3.5 Elect Arawadee Photisaro as Director For For
4 Approve Remuneration of Directors For For
5 Approve Deloitte Touche Tohmatsu Jaiyos For For Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration
6 Approve Debentures Issuance Plan For For
7 Other Business For Against
RioCan Real Estate Investment Trust
Meeting Date: 06/02/2020 Country: Canada Meeting Type: Annual/Special Ticker: REI.UN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Trustee Bonnie Brooks For For
1.2 Elect Trustee Richard Dansereau For For
1.3 Elect Trustee Paul Godfrey For For
1.4 Elect Trustee Dale H. Lastman For For
1.5 Elect Trustee Jane Marshall For For
1.6 Elect Trustee Sharon Sallows For For
1.7 Elect Trustee Edward Sonshine For For
1.8 Elect Trustee Siim A. Vanaselja For For
1.9 Elect Trustee Charles M. Winograd For For
2 Approve Ernst & Young LLP as Auditors and For For Authorize Trustees to Fix Their Remuneration
3 Amend Declaration of Trust For For
4 Advisory Vote on Executive Compensation For For Approach Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Rosneft Oil Co.
Meeting Date: 06/02/2020 Country: Russia Meeting Type: Annual Ticker: ROSN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income For For
4 Approve Dividends of RUB 18.07 per Share For For
5 Approve Remuneration of Directors For Against
6 Approve Remuneration of Members of Audit For For Commission
Elect 11 Directors by Cumulative Voting
7.1 Elect Faisal Alsuwaidi as Director None Against
7.2 Elect Hamad Rashid Al Mohannadi as Director None Against
7.3 Elect Matthias Warnig as Director None Against
7.4 Elect Oleg Viugin as Director None For
7.5 Elect Robert Dudley as Director None Against
7.6 Elect Bernard Looney as Director None Against
7.7 Elect Aleksandr Novak as Director None Against
7.8 Elect Maksim Oreshkin as Director None Against
7.9 Elect Hans-Joerg Rudloff as Director None For
7.10 Elect Igor Sechin as Director None Against
7.11 Elect Gerhard Schroeder as Director None Against
Elect Five Members of Audit Commission
8.1 Elect Olga Andrianova as Member of Audit For For Commission
8.2 Elect Tatiana Zobkova as Member of Audit For For Commission
8.3 Elect Sergei Poma as Member of Audit For For Commission
8.4 Elect Zakhar Sabantsev as Member of Audit For For Commission
8.5 Elect Pavel Shumov as Member of Audit For For Commission
9 Ratify Ernst and Young as Auditor For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Rosneft Oil Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income For For
4 Approve Dividends of RUB 18.07 per Share For For
5 Approve Remuneration of Directors For Against
6 Approve Remuneration of Members of Audit For For Commission
Elect 11 Directors by Cumulative Voting
7.1 Elect Faisal Alsuwaidi as Director None Against
7.2 Elect Hamad Rashid Al Mohannadi as Director None Against
7.3 Elect Matthias Warnig as Director None Against
7.4 Elect Oleg Viugin as Director None For
7.5 Elect Robert Dudley as Director None Against
7.6 Elect Bernard Looney as Director None Against
7.7 Elect Aleksandr Novak as Director None Against
7.8 Elect Maksim Oreshkin as Director None Against
7.9 Elect Hans-Joerg Rudloff as Director None For
7.10 Elect Igor Sechin as Director None Against
7.11 Elect Gerhard Schroeder as Director None Against
Elect Five Members of Audit Commission
8.1 Elect Olga Andrianova as Member of Audit For For Commission
8.2 Elect Tatiana Zobkova as Member of Audit For For Commission
8.3 Elect Sergei Poma as Member of Audit For For Commission
8.4 Elect Zakhar Sabantsev as Member of Audit For For Commission
8.5 Elect Pavel Shumov as Member of Audit For For Commission
9 Ratify Ernst and Young as Auditor For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Rosneft Oil Co.
Meeting Date: 06/02/2020 Country: Russia Meeting Type: Annual Ticker: ROSN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for GDR Holders
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income For For
4 Approve Dividends of RUB 18.07 per Share For For
5 Approve Remuneration of Directors
6 Approve Remuneration of Members of Audit For For Commission
7 Elect Directors
Elect Five Members of Audit Commission
8.1 Elect Olga Andrianova as Member of Audit For For Commission
8.2 Elect Tatiana Zobkova as Member of Audit For For Commission
8.3 Elect Sergei Poma as Member of Audit For For Commission
8.4 Elect Zakhar Sabantsev as Member of Audit For For Commission
8.5 Elect Pavel Shumov as Member of Audit For For Commission
9 Ratify Ernst and Young as Auditor For For
Sampo Oyj
Meeting Date: 06/02/2020 Country: Finland Meeting Type: Annual Ticker: SAMPO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sampo Oyj
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Designate Inspector or Shareholder For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report
7 Accept Financial Statements and Statutory For For Reports
8 Approve Allocation of Income and Dividends For For of EUR 1.50 Per Share
9 Approve Discharge of Board and President For For
10 Approve Remuneration Policy And Other For For Terms of Employment For Executive Management
11 Approve Remuneration of Directors in the For For Amount of EUR 180,000 for Chairman and EUR 93,000 for Other Directors; Approve Remuneration for Committee Work
12 Fix Number of Directors at Eight For For
13 Reelect Christian Clausen, Fiona Clutterbuck, For For Jannica Fagerholm, Johanna Lamminen, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Georg Ehrnrooth as New Director
14 Approve Remuneration of Auditors For For
15 Ratify Ernst & Young as Auditors For For
16 Authorize Share Repurchase Program For For
17 Close Meeting
Saudi Electricity Co.
Meeting Date: 06/02/2020 Country: Saudi Arabia Meeting Type: Annual Ticker: 5110
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Board Report on Company For For Operations for FY 2019 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Saudi Electricity Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Auditors' Report on Company For For Financial Statements for FY 2019
3 Accept Financial Statements and Statutory For For Reports for FY 2019
4 Approve Dividends of SAR 0.70 per Share for For For FY 2019
5 Approve Discharge of Directors for FY 2019 For For
6 Approve Remuneration of Directors of SAR For For 848,077 for FY 2019
7 Ratify Auditors and Fix Their Remuneration For For for Q2, Q3 and Q4 of FY 2020 and Q1 of FY 2021
8 Amend Article 30 of Bylaws Re: General For For Meeting Invitation
9 Amend Article 41 of Bylaws Re: Audit For For Committee Reports
10 Amend Article 45 of Bylaws Re: Financial For For Documents
11 Amend Article 50 of Bylaws Re: Interest For For Conflicts
12 Amend Audit Committee Charter For For
13 Amend Nomination and Remuneration For For Committee Charter
14 Approve Related Party Transactions For For
15 Approve Related Party Transactions Re: Bahri For For
16 Approve Related Party Transactions Re: Bahri For For
17 Approve Related Party Transactions Re: Bahri For For
Sichuan Languang Development Co., Ltd.
Meeting Date: 06/02/2020 Country: China Meeting Type: Special Ticker: 600466
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Guarantee Provision Plan For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tenaris SA
Meeting Date: 06/02/2020 Country: Luxembourg Meeting Type: Annual/Special Ticker: TEN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Receive and Approve Board's and Auditor's For For Reports Re: Consolidated Financial Statements and Statutory Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Financial Statements For For
4 Approve Allocation of Income and Dividends For For
5 Approve Discharge of Directors For For
6 Elect Directors (Bundled) For Against
7 Approve Remuneration Policy For Against
8 Approve Remuneration Report For Against
9 Appoint Auditor For For
10 Approve Share Repurchase For Against
11 Allow Electronic Distribution of Company For For Documents to Shareholders
Special Meeting Agenda
1 Approve Renewal of the Share Capital For Against Authorization of the Company
Visionox Technology, Inc.
Meeting Date: 06/02/2020 Country: China Meeting Type: Special Ticker: 002387
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Private For For Placement of Shares
APPROVE PRIVATE PLACEMENT OF SHARES
2.1 Approve Share Type and Par Value For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Visionox Technology, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Approve Issue Manner For For
2.3 Approve Target Subscribers and Subscription For For Method
2.4 Approve Issue Size For For
2.5 Approve Pricing Reference Date, Issue Price For For and Pricing Principle
2.6 Approve Lock-up Period Arrangement For For
2.7 Approve Distribution Arrangement of For For Undistributed Earnings
2.8 Approve Listing Exchange For For
2.9 Approve Resolution Validity Period For For
2.10 Approve Use of Proceeds For For
3 Approve Plan on Private Placement of Shares For For
4 Approve Feasibility Analysis Report on the For For Use of Proceeds
5 Approve Report on the Usage of Previously For For Raised Funds
6 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For
8 Approve Authorization of Board to Handle All For For Related Matters
WH Group Limited
Meeting Date: 06/02/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 288
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2a Elect Jiao Shuge as Director For For
2b Elect Huang Ming as Director For For
2c Elect Lau, Jin Tin Don as Director For For
3 Authorize Board to Fix Remuneration of For For Directors Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
WH Group Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Ernst & Young as Auditor and For For Authorize Board to Fix Their Remuneration
5 Approve Final Dividend For For
6 Authorize Repurchase of Issued Share Capital For For
7 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
8 Authorize Reissuance of Repurchased Shares For Against
Alarm.com Holdings, Inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: ALRM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Timothy McAdam For Against
1.2 Elect Director Simone Wu For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Declassify the Board of Directors Against For
5 Eliminate Supermajority Vote Requirements For For
Alphabet Inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: GOOGL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Larry Page For For
1.2 Elect Director Sergey Brin For For
1.3 Elect Director Sundar Pichai For For
1.4 Elect Director John L. Hennessy For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Alphabet Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.5 Elect Director Frances H. Arnold For For
1.6 Elect Director L. John Doerr For Withhold
1.7 Elect Director Roger W. Ferguson Jr. For For
1.8 Elect Director Ann Mather For For
1.9 Elect Director Alan R. Mulally For Withhold
1.10 Elect Director K. Ram Shiram For Withhold
1.11 Elect Director Robin L. Washington For Withhold
2 Ratify Ernst & Young LLP as Auditors For For
3 Amend Omnibus Stock Plan For Against
4 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
5 Approve Recapitalization Plan for all Stock to Against For Have One-vote per Share
6 Report on Arbitration of Employment-Related Against For Claims
7 Establish Human Rights Risk Oversight Against For Committee
8 Require Shareholder Approval of Bylaw Against Against Amendments Adopted by the Board of Directors
9 Assess Feasibility of Including Sustainability Against For as a Performance Measure for Senior Executive Compensation
10 Report on Takedown Requests Against For
11 Require a Majority Vote for the Election of Against For Directors
12 Report on Gender/Racial Pay Gap Against Against
13 Require Independent Director Nominee with Against For Human and/or Civil Rights Experience
14 Report on Whistleblower Policies and Against For Practices ams AG
Meeting Date: 06/03/2020 Country: Austria Meeting Type: Annual Ticker: AMS Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020 ams AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Omission For For of Dividends
3 Approve Discharge of Management Board for For For Fiscal 2019
4 Approve Discharge of Supervisory Board for For For Fiscal 2019
5 Approve Remuneration of Supervisory Board For For Members
6 Ratify KPMG Austria GmbH as Auditors for For For Fiscal 2020
7 Approve Remuneration Policy For Against
8 Approve Issuance of Warrants/Bonds with For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 27.4 Million
9 Approve Creation of EUR 27.4 Million Pool of For For Conditional Capital to Guarantee Conversion Rights
10 Approve Increase in Size of Management For For Board to Five Members
11 Receive Report on Share Repurchase Program (Non-Voting)
Anaplan, Inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: PLAN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Susan L. Bostrom For Withhold
1.2 Elect Director Sandesh Patnam For Withhold
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote on Say on Pay Frequency One Year One Year Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Anheuser-Busch InBev SA/NV
Meeting Date: 06/03/2020 Country: Belgium Meeting Type: Annual/Special Ticker: ABI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual/Special Meeting
Special Meeting Agenda
A1.a Amend Articles 24.4 Re: Participation and For For Decisions in a Meeting
A1.b Amend Articles Re: Distributions of Interim For For Dividends
A1.c Amend Articles of Association Re: Alignment For For on the Rules of Code on Companies and Associations
Annual Meeting Agenda
B2 Receive Directors' Reports (Non-Voting)
B3 Receive Auditors' Reports (Non-Voting)
B4 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)
B5 Approve Financial Statements, Allocation of For For Income, and Dividends of EUR 1.30 per Share
B6 Approve Discharge of Directors For For
B7 Approve Discharge of Auditors For For
B8.a Reelect Michele Burns as Independent For For Director
B8.b Reelect Elio Leoni Sceti as Independent For For Director
B8.c Reelect Alexandre Van Damme as Director For For
B8.d Reelect Gregoire de Spoelberch as Director For For
B8.e Reelect Paul Cornet de Ways Ruart as For For Director
B8.f Reelect Paulo Lemann as Director For For
B8.g Reelect Maria Asuncion Aramburuzabala as For For Director
B8.h Elect Roberto Thompson Motta as Director For For
B8.i Reelect Martin J. Barrington as Director For For
B8.j Reelect William F. Gifford, Jr. as Director For For
B8.k Reelect Alejandro Santo Domingo Davila as For For Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Anheuser-Busch InBev SA/NV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
B9 Approve Remuneration Report For Against
C10 Authorize Implementation of Approved For For Resolutions and Filing of Required Documents/Formalities at Trade Registry
Arab National Bank
Meeting Date: 06/03/2020 Country: Saudi Arabia Meeting Type: Special Ticker: 1080
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Audit Committee Charter For For
2 Elect Thamir Al Wadee as Member of Audit For For Committee
Arvinas, Inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: ARVN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Leslie V. Norwalk For For
1.2 Elect Director Liam Ratcliffe For Withhold
1.3 Elect Director Timothy Shannon For Withhold
2 Ratify Deloitte and Touche LLP as Auditors For For
Biogen Inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: BIIB Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Biogen Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Alexander J. Denner For For
1b Elect Director Caroline D. Dorsa For For
1c Elect Director William A. Hawkins For For
1d Elect Director Nancy L. Leaming For For
1e Elect Director Jesus B. Mantas For For
1f Elect Director Richard C. Mulligan For For
1g Elect Director Robert W. Pangia For For
1h Elect Director Stelios Papadopoulos For For
1i Elect Director Brian S. Posner For For
1j Elect Director Eric K. Rowinsky For For
1k Elect Director Stephen A. Sherwin For For
1l Elect Director Michel Vounatsos For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Alexander J. Denner For For
1b Elect Director Caroline D. Dorsa For For
1c Elect Director William A. Hawkins For For
1d Elect Director Nancy L. Leaming For For
1e Elect Director Jesus B. Mantas For For
1f Elect Director Richard C. Mulligan For For
1g Elect Director Robert W. Pangia For For
1h Elect Director Stelios Papadopoulos For For
1i Elect Director Brian S. Posner For For
1j Elect Director Eric K. Rowinsky For For
1k Elect Director Stephen A. Sherwin For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Biogen Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1l Elect Director Michel Vounatsos For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Chegg, Inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: CHGG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Renee Budig For For
1.2 Elect Director Dan Rosensweig For For
1.3 Elect Director Ted Schlein For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
China Gezhouba Group Co., Ltd.
Meeting Date: 06/03/2020 Country: China Meeting Type: Special Ticker: 600068
Proposal Vote Number Proposal Text Mgmt Rec Instruction
APPROVE RENEWABLE CORPORATE BOND ISSUANCE
1.1 Approve Issue Size and Issue Manner For For
1.2 Approve Bond Type, Bond Maturity, For For Repayment of Capital and Interest and Other Specific Arrangements
1.3 Approve Bond Interest Rate and Method of For For Determination
1.4 Approve Deferred Interest Payment and For For Restrictions on Deferred Interest Payment Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Gezhouba Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.5 Approve Compulsory Interest Payment For For
1.6 Approve Target Subscribers For For
1.7 Approve Placing Arrangement for For For Shareholders
1.8 Approve Use of Proceeds For For
1.9 Approve Safeguard Measures of Debts For For Repayment
1.10 Approve Guarantee Arrangement For For
1.11 Approve Listing Arrangement For For
1.12 Approve Underwriting Manner For For
1.13 Approve Resolution Validity Period For For
1.14 Approve Authorization Matters For For
China Mengniu Dairy Company Limited
Meeting Date: 06/03/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 2319
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a Elect Jeffrey, Minfang Lu as Director and For For Authorize Board to Fix His Remuneration
3b Elect Jiao Shuge (alias Jiao Zhen) as Director For Against and Authorize Board to Fix His Remuneration
3c Elect Julian Juul Wolhardt as Director and For Against Authorize Board to Fix His Remuneration
3d Elect Meng Fanjie as Director and Authorize For For Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For Against Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Mengniu Dairy Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve the Amendment to the Terms of the For For Options Granted Under the Share Option Scheme
Citrix Systems, Inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: CTXS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Robert M. Calderoni For For
1b Elect Director Nanci E. Caldwell For For
1c Elect Director Robert D. Daleo For For
1d Elect Director Murray J. Demo For For
1e Elect Director Ajei S. Gopal For For
1f Elect Director David J. Henshall For For
1g Elect Director Thomas E. Hogan For For
1h Elect Director Moira A. Kilcoyne For For
1i Elect Director Peter J. Sacripanti For For
1j Elect Director J. Donald Sherman For For
2 Amend Omnibus Stock Plan For For
3 Ratify Ernst & Young LLP as Auditors For For
4 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Robert M. Calderoni For For
1b Elect Director Nanci E. Caldwell For For
1c Elect Director Robert D. Daleo For For
1d Elect Director Murray J. Demo For For
1e Elect Director Ajei S. Gopal For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Citrix Systems, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1f Elect Director David J. Henshall For For
1g Elect Director Thomas E. Hogan For For
1h Elect Director Moira A. Kilcoyne For For
1i Elect Director Peter J. Sacripanti For For
1j Elect Director J. Donald Sherman For For
2 Amend Omnibus Stock Plan For For
3 Ratify Ernst & Young LLP as Auditors For For
4 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Clean Harbors, Inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: CLH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Eugene Banucci For For
1.2 Elect Director Edward G. Galante For For
1.3 Elect Director Thomas J. Shields For For
1.4 Elect Director John R. Welch For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Approve Omnibus Stock Plan For For
4 Ratify Deloitte & Touche LLP as Auditors For For
Columbia Sportswear Company
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: COLM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Timothy P. Boyle For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Columbia Sportswear Company
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Stephen E. Babson For For
1.3 Elect Director Andy D. Bryant For For
1.4 Elect Director Walter T. Klenz For For
1.5 Elect Director Kevin Mansell For For
1.6 Elect Director Ronald E. Nelson For For
1.7 Elect Director Sabrina L. Simmons For For
1.8 Elect Director Malia H. Wasson For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Approve Omnibus Stock Plan For Against
Comcast Corporation
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: CMCSA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kenneth J. Bacon For For
1.2 Elect Director Madeline S. Bell For For
1.3 Elect Director Naomi M. Bergman For For
1.4 Elect Director Edward D. Breen For Withhold
1.5 Elect Director Gerald L. Hassell For Withhold
1.6 Elect Director Jeffrey A. Honickman For For
1.7 Elect Director Maritza G. Montiel For For
1.8 Elect Director Asuka Nakahara For For
1.9 Elect Director David C. Novak For Withhold
1.10 Elect Director Brian L. Roberts For For
2 Ratify Deloitte & Touche LLP as Auditor For For
3 Amend Stock Option Plan For For
4 Amend Restricted Stock Plan For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Comcast Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
6 Report on Lobbying Payments and Policy Against For
7 Require Independent Board Chair Against For
8 Report on Risks Posed by Failing to Prevent Against For Sexual Harassment
CoStar Group, Inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: CSGP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Michael R. Klein For For
1b Elect Director Andrew C. Florance For For
1c Elect Director Laura Cox Kaplan For For
1d Elect Director Michael J. Glosserman For For
1e Elect Director John W. Hill For For
1f Elect Director Robert W. Musslewhite For For
1g Elect Director Christopher J. Nassetta For For
1h Elect Director Louise S. Sams For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Denali Therapeutics Inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: DNLI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director David Schenkein For Withhold Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Denali Therapeutics Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Jennifer Cook For Withhold
1.3 Elect Director Ryan J. Watts For Withhold
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year
Devon Energy Corporation
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: DVN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Barbara M. Baumann For For
1.2 Elect Director John E. Bethancourt For For
1.3 Elect Director Ann G. Fox For For
1.4 Elect Director David A. Hager For For
1.5 Elect Director Robert H. Henry For For
1.6 Elect Director Michael M. Kanovsky For For
1.7 Elect Director John Krenicki, Jr. For For
1.8 Elect Director Robert A. Mosbacher, Jr. For For
1.9 Elect Director Duane C. Radtke For For
1.10 Elect Director Keith O. Rattie For For
1.11 Elect Director Mary P. Ricciardello For For
2 Ratify KPMG LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Diamondback Energy, Inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: FANG Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Diamondback Energy, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Steven E. West For For
1.2 Elect Director Travis D. Stice For For
1.3 Elect Director Vincent K. Brooks For For
1.4 Elect Director Michael P. Cross For For
1.5 Elect Director David L. Houston For For
1.6 Elect Director Stephanie K. Mains For For
1.7 Elect Director Mark L. Plaumann For For
1.8 Elect Director Melanie M. Trent For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year
4 Ratify Grant Thornton LLP as Auditors For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Steven E. West For For
1.2 Elect Director Travis D. Stice For For
1.3 Elect Director Vincent K. Brooks For For
1.4 Elect Director Michael P. Cross For For
1.5 Elect Director David L. Houston For For
1.6 Elect Director Stephanie K. Mains For For
1.7 Elect Director Mark L. Plaumann For For
1.8 Elect Director Melanie M. Trent For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year
4 Ratify Grant Thornton LLP as Auditors For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Dongxing Securities Co., Ltd.
Meeting Date: 06/03/2020 Country: China Meeting Type: Annual Ticker: 601198
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report and Summary For For
4 Approve Financial Statements For For
5 Approve Profit Distribution For For
6 Approve Securities Investment Scale For For
APPROVE 2019 RELATED PARTY TRANSACTIONS AND 2020 DAILY RELATED PARTY TRANSACTIONS
7.1 Approve Related Party Transaction with China For For Orient Asset Management Co., Ltd and Other Enterprises Under Its Control
7.2 Approve Related Party Transactions with For For Other Related Legal Persons
7.3 Approve Related Party Transaction with For For Related Natural Persons
8 Amend Articles of Association For For
9 Amend Management System of External For For Donations
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
10.1 Elect Wei Qinghua as Non-Independent For For Director
10.2 Elect Zhang Tao as Non-Independent Director For For
10.3 Elect Tan Shihao as Non-Independent For For Director
10.4 Elect Zhang Jun as Non-Independent Director For For
10.5 Elect Jiang Yueming as Non-Independent For For Director
10.6 Elect Zeng Tao as Non-Independent Director For For
10.7 Elect Dong Yuping as Non-Independent For For Director
10.8 Elect Zhou Liang as Non-Independent Director For For
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Dongxing Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11.1 Elect Zheng Zhenlong as Independent For For Director
11.2 Elect Zhang Wei as Independent Director For For
11.3 Elect Gong Sukang as Independent Director For For
11.4 Elect Sun Guangliang as Independent Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
12.1 Elect Qin Bin as Supervisor For For
12.2 Elect Zhang Wei as Supervisor For For
12.3 Elect Ye Shuyu as Supervisor For For
ESR Cayman Ltd.
Meeting Date: 06/03/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 1821
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2a Elect Jinchu Shen as Director For For
2b Elect Stuart Gibson as Director For For
2c Elect Jeffrey David Perlman as Director For For
2d Elect Joseph Raymond Gagnon as Director For For
2e Authorize Board to Fix Remuneration of For For Directors
3 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
5 Authorize Repurchase of Issued Share Capital For For
6 Authorize Reissuance of Repurchased Shares For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fosun International Limited
Meeting Date: 06/03/2020 Country: Hong Kong Meeting Type: Annual Ticker: 656
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a Elect Chen Qiyu as Director For For
3b Elect Qin Xuetang as Director For For
3c Elect Chen Shucui as Director For For
3d Elect Zhang Huaqiao as Director For For
3e Elect Lee Kai-Fu as Director For For
3f Authorize Board to Fix Remuneration of For For Directors
4 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against
8 Approve Grant of Options and Issuance of For Against Shares Under the Share Option Scheme and Old Share Option Scheme
9a Approve Issuance of New Award Shares to For Against Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions
9b Approve Grant of Award Shares to Chen Qiyu For Against Under the Share Award Scheme
9c Approve Grant of Award Shares to Xu For Against Xiaoliang Under the Share Award Scheme
9d Approve Grant of Award Shares to Qin For Against Xuetang Under the Share Award Scheme
9e Approve Grant of Award Shares to Gong Ping For Against Under the Share Award Scheme
9f Approve Grant of Award Shares to Zhang For Against Shengman Under the Share Award Scheme
9g Approve Grant of Award Shares to Zhang For Against Huaqiao Under the Share Award Scheme Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fosun International Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9h Approve Grant of Award Shares to David T. For Against Zhang Under the Share Award Scheme
9i Approve Grant of Award Shares to Lee Kai-Fu For Against Under the Share Award Scheme
9j Approve Grant of Award Shares to Zhang For Against Houlin Under the Share Award Scheme
9k Approve Grant of Award Shares to Li Tao For Against Under the Share Award Scheme
9l Approve Grant of Award Shares to Jin For Against Hualong Under the Share Award Scheme
9m Approve Grant of Award Shares to Mu Haining For Against Under the Share Award Scheme
9n Approve Grant of Award Shares to Selected For Against Participants Under the Share Award Scheme
9o Authorize Board to Deal With All Matters in For Against Relation to the Issuance of the New Award Shares Under the Share Award Scheme
Freeport-McMoRan Inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: FCX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Richard C. Adkerson For For
1.2 Elect Director Gerald J. Ford For For
1.3 Elect Director Lydia H. Kennard For For
1.4 Elect Director Dustan E. McCoy For For
1.5 Elect Director John J. Stephens For For
1.6 Elect Director Frances Fragos Townsend For For
2 Ratify Ernst & Young LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
FTI Consulting, Inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: FCN Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
FTI Consulting, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Brenda J. Bacon For For
1b Elect Director Mark S. Bartlett For For
1c Elect Director Claudio Costamagna For For
1d Elect Director Vernon Ellis For For
1e Elect Director Nicholas C. Fanandakis For For
1f Elect Director Steven H. Gunby For For
1g Elect Director Gerard E. Holthaus For For
1h Elect Director Laureen E. Seeger For For
2 Amend Omnibus Stock Plan For For
3 Ratify KPMG LLP as Auditors For For
4 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Globus Medical, Inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: GMED
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director David M. Demski For Against
1b Elect Director Robert A. Douglas For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
GoDaddy Inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: GDDY Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
GoDaddy Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Mark Garrett For Withhold
1.2 Elect Director Ryan Roslansky For Withhold
1.3 Elect Director Lee E. Wittlinger For Withhold
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Haier Smart Home Co., Ltd.
Meeting Date: 06/03/2020 Country: China Meeting Type: Annual Ticker: 600690
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Annual Report and Summary For For
3 Approve Report of the Board of Directors For For
4 Approve Report of the Board of Supervisors For For
5 Approve Internal Control Audit Report For For
6 Approve Profit Distribution For For
7 Approve Appointment of Auditor For For
8 Approve Daily Related-Party Transactions For Against
9 Approve Provision of Guarantee For For
10 Approve Forward Foreign Exchange For For Transactions
11 Approve Completed Fund-raising Investment For For Project and Use Its Remaining Raised Funds to Replenish Working Capital
12 Approve Purchase of Liability Insurance for For For Directors, Supervisors and Senior Management Members
13 Approve Change in Asset Injection For For Commitment
14 Approve Fiduciary Management For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Haier Smart Home Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
15 Amend Articles of Association For For
16 Approve Issuance of Debt Financing For For Instruments
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
17.1 Elect Wang Keqin as Independent Director For For
Hess Corporation
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: HES
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Terrence J. Checki For For
1b Elect Director Leonard S. Coleman, Jr. For For
1c Elect Director Joaquin Duato For For
1d Elect Director John B. Hess For For
1e Elect Director Edith E. Holiday For For
1f Elect Director Marc S. Lipschultz For For
1g Elect Director David McManus For For
1h Elect Director Kevin O. Meyers For For
1i Elect Director James H. Quigley For For
1j Elect Director William G. Schrader For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Terrence J. Checki For For
1b Elect Director Leonard S. Coleman, Jr. For For
1c Elect Director Joaquin Duato For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Hess Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1d Elect Director John B. Hess For For
1e Elect Director Edith E. Holiday For For
1f Elect Director Marc S. Lipschultz For For
1g Elect Director David McManus For For
1h Elect Director Kevin O. Meyers For For
1i Elect Director James H. Quigley For For
1j Elect Director William G. Schrader For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
Huaxin Cement Co., Ltd.
Meeting Date: 06/03/2020 Country: China Meeting Type: Annual Ticker: 900933
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Statements and Financial For For Budget Report
4 Approve Allocation of Income and Dividends For For
5 Approve Provision of Guarantee to For For Wholly-Owned Subsidiary for Overseas Bonds Issuance
6 Approve Provision of Guarantee to For Against Subsidiaries
7 Approve Appointment of Financial Auditor and For For Internal Control Auditor
Ironwood Pharmaceuticals, Inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: IRWD Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ironwood Pharmaceuticals, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Mark G. Currie For For
1.2 Elect Director Jon R. Duane For For
1.3 Elect Director Mark Mallon For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
Live Nation Entertainment, Inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: LYV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Maverick Carter For Against
1.2 Elect Director Ariel Emanuel For Against
1.3 Elect Director Ping Fu For Against
1.4 Elect Director Jeffrey T. Hinson For Against
1.5 Elect Director Chad Hollingsworth For For
1.6 Elect Director James Iovine For Against
1.7 Elect Director James S. Kahan For Against
1.8 Elect Director Gregory B. Maffei For Against
1.9 Elect Director Randall T. Mays For Against
1.10 Elect Director Michael Rapino For Against
1.11 Elect Director Mark S. Shapiro For Against
1.12 Elect Director Dana Walden For Against
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Lomon Billions Group Co., Ltd.
Meeting Date: 06/03/2020 Country: China Meeting Type: Special Ticker: 002601
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Medium-term Notes For For lululemon athletica inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: LULU
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Michael Casey For For
1b Elect Director Glenn Murphy For For
1c Elect Director David M. Mussafer For For
1d Elect Director Stephanie Ferris For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Adopt Policy to Eliminate the Sale of Items Against Against Containing Down Feathers
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Michael Casey For For
1b Elect Director Glenn Murphy For For
1c Elect Director David M. Mussafer For For
1d Elect Director Stephanie Ferris For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020 lululemon athletica inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Adopt Policy to Eliminate the Sale of Items Against Against Containing Down Feathers
MIRAE ASSET DAEWOO CO., LTD.
Meeting Date: 06/03/2020 Country: South Korea Meeting Type: Special Ticker: 006800
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Lee Jem-ma as a Member of Audit For For Committee
Monster Beverage Corporation
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: MNST
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Rodney C. Sacks For For
1.2 Elect Director Hilton H. Schlosberg For For
1.3 Elect Director Mark J. Hall For For
1.4 Elect Director Kathleen E. Ciaramello For For
1.5 Elect Director Gary P. Fayard For For
1.6 Elect Director Jeanne P. Jackson For For
1.7 Elect Director Steven G. Pizula For For
1.8 Elect Director Benjamin M. Polk For For
1.9 Elect Director Sydney Selati For For
1.10 Elect Director Mark S. Vidergauz For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Approve Omnibus Stock Plan For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Monster Beverage Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Rodney C. Sacks For For
1.2 Elect Director Hilton H. Schlosberg For For
1.3 Elect Director Mark J. Hall For For
1.4 Elect Director Kathleen E. Ciaramello For For
1.5 Elect Director Gary P. Fayard For For
1.6 Elect Director Jeanne P. Jackson For For
1.7 Elect Director Steven G. Pizula For For
1.8 Elect Director Benjamin M. Polk For For
1.9 Elect Director Sydney Selati For For
1.10 Elect Director Mark S. Vidergauz For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Approve Omnibus Stock Plan For For
Mowi ASA
Meeting Date: 06/03/2020 Country: Norway Meeting Type: Annual Ticker: MOWI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Chairman of Meeting; Designate For For Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For
3 Receive Briefing on the Business
4 Accept Financial Statements and Statutory For For Reports; Approve Allocation of Income
5 Discuss Company's Corporate Governance Statement
6 Approve Remuneration Policy And Other For For Terms of Employment For Executive Management Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mowi ASA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approval of the Guidelines for Allocation of For For Options
8 Approve Remuneration of Directors in the For For Amount of NOK 1.2 Million for Chair, NOK 675,000 for Vice Chair and NOK 500,000 for Other Directors; Approve Remuneration for Audit Committee
9 Approve Remuneration of Nomination For For Committee
10 Approve Remuneration of Auditors For For
11a Elect Alf-Helge Aarskog (Vice Chair) as New For Against Director
11b Elect Bjarne Tellmann as New Director For Against
11c Elect Solveig Strand as New Director For Against
11d Reelect Cecilie Fredriksen as Director For Against
12 Elect Anne Lise Ellingsen Gryte as New For For Member and Chair of Nominating Committee
13 Authorize Board to Distribute Dividends For For
14 Authorize Share Repurchase Program and For For Reissuance of Repurchased Shares
15a Approve Creation of NOK 387.8 Million Pool of For For Capital without Preemptive Rights
15b Authorize Issuance of Convertible Bonds For For without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387.8 Million Pool of Capital to Guarantee Conversion Rights
16 Approval of an Application to be Exempt from For For the Obligation to Establish a CorporateAssembly
New York Community Bancorp, Inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: NYCB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Dominick Ciampa For For
1b Elect Director Leslie D. Dunn For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
New York Community Bancorp, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1c Elect Director Lawrence Rosano, Jr. For For
1d Elect Director Robert Wann For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Eliminate Supermajority Vote Requirement For For
5 Approve Omnibus Stock Plan For For
6 Declassify the Board of Directors Against For
7 Establish Term Limits for Directors Against Against
Nexstar Media Group, Inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: NXST
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Dennis A. Miller For For
1.2 Elect Director John R. Muse For For
1.3 Elect Director I. Martin Pompadur For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Penumbra, Inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: PEN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Arani Bose For Withhold
1.2 Elect Director Bridget O'Rourke For Withhold Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Penumbra, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Director Surbhi Sarna For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Phison Electronics Corp.
Meeting Date: 06/03/2020 Country: Taiwan Meeting Type: Annual Ticker: 8299
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For For Statements
2 Approve Plan on Profit Distribution For For
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
3.1 Elect Khein Seng Pua, with Shareholder No. 2, For For as Non-Independent Director
3.2 Elect Chee Kong Aw Yong, with Shareholder For For No. 12, as Non-Independent Director
3.3 Elect Tzung Horng Kuang, with Shareholder For For No. 33, as Non-Independent Director
3.4 Elect Chih Jen Hsu, a Representative of Cheng For For He Investment Co.,Ltd. with Shareholder No. 89024, as Non-Independent Director
3.5 Elect Jiunn Yeong Yang, with Shareholder No. For For 13, as Non-Independent Director
3.6 Elect Hiroto Nakai, a Representative of For For Trusted Investment Account of KIOXIA Corporation by First Bank with Shareholder No. 110084, as Non-Independent Director
3.7 Elect Chen Wei Wang with ID No. L101796xxx For For as Independent Director
3.8 Elect Wen Chiu Chung with ID No. For For J220365xxx as Independent Director
3.9 Elect Yu Lun Huang with ID No. T220290xxx For For as Independent Director
4 Approve Issuance of Shares via a Private For For Placement Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Phison Electronics Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Amendments to Articles of For For Association
6 Approve Release of Restrictions of For For Competitive Activities of Newly Appointed Directors
Rapid7, Inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: RPD
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Judy Bruner For For
1.2 Elect Director Benjamin Holzman For For
1.3 Elect Director Tom Schodorf For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Declassify the Board of Directors For For
5 Eliminate Supermajority Vote Requirement For For
RealPage, Inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: RP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Alfred R. Berkeley, III For For
1.2 Elect Director Peter Gyenes For For
1.3 Elect Director Charles F. Kane For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
RealPage, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Omnibus Stock Plan For Against
SalMar ASA
Meeting Date: 06/03/2020 Country: Norway Meeting Type: Annual Ticker: SALM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Chairman of Meeting; Designate For Do Not Inspector(s) of Minutes of Meeting Vote
2 Approve Notice of Meeting and Agenda For Do Not Vote
3 Receive Presentation of the Business
4 Accept Financial Statements and Statutory For Do Not Reports; Approve Allocation of Income and Vote Omission of Dividends
5 Approve Remuneration of Directors; Approve For Do Not Remuneration for Committee Work; Approve Vote Remuneration of Nominating Committee
6 Approve Remuneration of Auditors For Do Not Vote
7 Approve Company's Corporate Governance For Do Not Statement Vote
8 Approve Share-Based Incentive Plan For Do Not Vote
9 Approve Remuneration Policy And Other For Do Not Terms of Employment For Executive Vote Management (Advisory)
10 Approve Remuneration Policy And Other For Do Not Terms of Employment For Executive Vote Management (Binding)
11.1 Elect Tonje E. Foss as New Director For Do Not Vote
11.2 Elect Leif Inge Nordhammer as New Director For Do Not Vote
11.3 Elect Linda L. Aase as New Director For Do Not Vote
12 Reelect Endre Kolbjornsen as Member of For Do Not Nominating Committee Vote
13 Approve Creation of NOK 2.8 Million Pool of For Do Not Capital without Preemptive Rights Vote Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SalMar ASA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Authorize Share Repurchase Program and For Do Not Reissuance of Repurchased Shares Vote
15 Approve Issuance of Convertible Loans For Do Not without Preemptive Rights up to Aggregate Vote Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Chairman of Meeting; Designate For For Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For
3 Receive Presentation of the Business
4 Accept Financial Statements and Statutory For For Reports; Approve Allocation of Income and Omission of Dividends
5 Approve Remuneration of Directors; Approve For For Remuneration for Committee Work; Approve Remuneration of Nominating Committee
6 Approve Remuneration of Auditors For Against
7 Approve Company's Corporate Governance For For Statement
8 Approve Share-Based Incentive Plan For Against
9 Approve Remuneration Policy And Other For For Terms of Employment For Executive Management (Advisory)
10 Approve Remuneration Policy And Other For Against Terms of Employment For Executive Management (Binding)
11.1 Elect Tonje E. Foss as New Director For Against
11.2 Elect Leif Inge Nordhammer as New Director For Against
11.3 Elect Linda L. Aase as New Director For Against
12 Reelect Endre Kolbjornsen as Member of For For Nominating Committee
13 Approve Creation of NOK 2.8 Million Pool of For For Capital without Preemptive Rights
14 Authorize Share Repurchase Program and For For Reissuance of Repurchased Shares Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SalMar ASA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
15 Approve Issuance of Convertible Loans For For without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights
Science Applications International Corporation
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: SAIC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Robert A. Bedingfield For For
1b Elect Director Carol A. Goode For For
1c Elect Director John J. Hamre For For
1d Elect Director Yvette M. Kanouff For For
1e Elect Director Nazzic S. Keene For For
1f Elect Director David M. Kerko For For
1g Elect Director Timothy J. Mayopoulos For For
1h Elect Director Katharina G. McFarland For For
1i Elect Director Donna S. Morea For For
1j Elect Director Steven R. Shane For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year
4 Ratify Ernst & Young LLP as Auditors For For
SDIC Capital Co., Ltd.
Meeting Date: 06/03/2020 Country: China Meeting Type: Special Ticker: 600061 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SDIC Capital Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Renewable For For Corporate Bond Issuance
APPROVE RENEWABLE CORPORATE BOND ISSUANCE
2.1 Approve Issue Size For For
2.2 Approve Par Value and Issue Price For For
2.3 Approve Bond Type and Maturity For For
2.4 Approve Renewal Options For For
2.5 Approve Bond Interest Rate and Method of For For Determination
2.6 Approve Guarantee Manner For For
2.7 Approve Issue Manner, Target Subscribers For For and Placing Arrangements
2.8 Approve Other Special Terms For For
2.9 Approve Manner of Repayment of Capital and For For Interest
2.10 Approve Use of Proceeds For For
2.11 Approve Safeguard Measures of Debts For For Repayment
2.12 Approve Underwriting Manner For For
2.13 Approve Listing Exchange For For
2.14 Approve Resolution Validity Period For For
3 Approve Authorization of the Board and Board For For Authorized Persons to Handle All Related Matters
4 Approve Additional Credit Line Application For For
SEI Investments Company
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: SEIC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Sarah W. Blumenstein For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SEI Investments Company
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1b Elect Director Kathryn M. McCarthy For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
4 Amend Qualified Employee Stock Purchase For For Plan
Shenzhen Goodix Technology Co., Ltd.
Meeting Date: 06/03/2020 Country: China Meeting Type: Special Ticker: 603160
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Draft and Summary of Stock Options For For and Performance Share Incentive Plan
2 Approve Methods to Assess the Performance For For of Plan Participants
3 Approve Authorization of the Board to Handle For For All Related Matters
Shijiazhuang Yiling Pharmaceutical Co., Ltd.
Meeting Date: 06/03/2020 Country: China Meeting Type: Special Ticker: 002603
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Super Short-term For For Commercial Papers
Thomson Reuters Corporation
Meeting Date: 06/03/2020 Country: Canada Meeting Type: Annual Ticker: TRI Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Thomson Reuters Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director David Thomson For For
1.2 Elect Director Steve Hasker For For
1.3 Elect Director Kirk E. Arnold For For
1.4 Elect Director David W. Binet For For
1.5 Elect Director W. Edmund Clark For For
1.6 Elect Director Michael E. Daniels For For
1.7 Elect Director Kirk Koenigsbauer For For
1.8 Elect Director Vance K. Opperman For For
1.9 Elect Director Kim M. Rivera For For
1.10 Elect Director Barry Salzberg For For
1.11 Elect Director Peter J. Thomson For For
1.12 Elect Director Wulf von Schimmelmann For For
2 Approve PricewaterhouseCoopers LLP as For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Approach
Shareholder Proposal
4 SP 1: Produce a Human Rights Risk Report at Against For Reasonable Cost and Omitting Proprietary Information
Tourmaline Oil Corp.
Meeting Date: 06/03/2020 Country: Canada Meeting Type: Annual/Special Ticker: TOU
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Michael L. Rose For For
1.2 Elect Director Brian G. Robinson For For
1.3 Elect Director Jill T. Angevine For For
1.4 Elect Director William D. Armstrong For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tourmaline Oil Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.5 Elect Director Lee A. Baker For For
1.6 Elect Director John W. Elick For For
1.7 Elect Director Andrew B. MacDonald For For
1.8 Elect Director Lucy M. Miller For For
1.9 Elect Director Janet L. Weiss For For
1.10 Elect Director Ronald C. Wigham For For
2 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
3 Re-approve Stock Option Plan For For
4 Approve Reduction in Stated Capital For For
Twilio Inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: TWLO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Richard Dalzell For Withhold
1.2 Elect Director Jeffrey Immelt For Withhold
1.3 Elect Director Erika Rottenberg For Withhold
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Ulta Beauty, Inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: ULTA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Michelle L. Collins For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ulta Beauty, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Patricia A. Little For For
1.3 Elect Director Michael C. Smith For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Universal Health Realty Income Trust
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: UHT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Alan B. Miller For For
1.2 Elect Director Robert F. McCadden For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Amend Restricted Stock Plan For For
4 Ratify KPMG LLP as Auditor For For
US Ecology, Inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: ECOL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Richard Burke For For
1.2 Elect Director E. Renae Conley For For
1.3 Elect Director Katina Dorton For For
1.4 Elect Director Glenn A. Eisenberg For For
1.5 Elect Director Jeffrey R. Feeler For For
1.6 Elect Director Daniel Fox For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
US Ecology, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.7 Elect Director Ronald C. Keating For For
1.8 Elect Director John T. Sahlberg For For
1.9 Elect Director Melanie Steiner For For
2 Ratify Deloitte & Touche LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Venture Corporation Limited
Meeting Date: 06/03/2020 Country: Singapore Meeting Type: Annual Ticker: V03
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' and For For Auditors' Reports
2 Approve Final Dividend For For
3 Elect Jonathan S. Huberman as Director For For
4 Elect Han Thong Kwang as Director For For
5 Approve Directors' Fees For For
6 Approve Deloitte & Touche LLP as Auditors For For and Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked For For Securities with or without Preemptive Rights
8 Approve Grant of Options and Issuance of For For Shares Under the Venture Corporation Executives' Share Option Scheme 2015
9 Authorize Share Repurchase Program For For
Vertex Pharmaceuticals Incorporated
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: VRTX Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Vertex Pharmaceuticals Incorporated
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sangeeta N. Bhatia For For
1.2 Elect Director Lloyd Carney For For
1.3 Elect Director Alan Garber For For
1.4 Elect Director Terrence Kearney For For
1.5 Elect Director Reshma Kewalramani For For
1.6 Elect Director Yuchun Lee For For
1.7 Elect Director Jeffrey M. Leiden For For
1.8 Elect Director Margaret G. McGlynn For For
1.9 Elect Director Diana McKenzie For For
1.10 Elect Director Bruce I. Sachs For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Report on Lobbying Payments and Policy Against For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sangeeta N. Bhatia For For
1.2 Elect Director Lloyd Carney For For
1.3 Elect Director Alan Garber For For
1.4 Elect Director Terrence Kearney For For
1.5 Elect Director Reshma Kewalramani For For
1.6 Elect Director Yuchun Lee For For
1.7 Elect Director Jeffrey M. Leiden For For
1.8 Elect Director Margaret G. McGlynn For For
1.9 Elect Director Diana McKenzie For For
1.10 Elect Director Bruce I. Sachs For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Vertex Pharmaceuticals Incorporated
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Report on Lobbying Payments and Policy Against For
Walmart Inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: WMT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Cesar Conde For For
1b Elect Director Timothy P. Flynn For For
1c Elect Director Sarah J. Friar For For
1d Elect Director Carla A. Harris For For
1e Elect Director Thomas W. Horton For For
1f Elect Director Marissa A. Mayer For For
1g Elect Director C. Douglas McMillon For For
1h Elect Director Gregory B. Penner For Against
1i Elect Director Steven S Reinemund For For
1j Elect Director S. Robson Walton For For
1k Elect Director Steuart L. Walton For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
4 Amend Qualified Employee Stock Purchase For For Plan
5 Report on Impacts of Single-Use Plastic Bags Against For
6 Report on Supplier Antibiotics Use Standards Against For
7 Adopt Policy to Include Hourly Associates as Against Against Director Candidates
8 Report on Strengthening Prevention of Against For Workplace Sexual Harassment Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Williams-Sonoma, Inc.
Meeting Date: 06/03/2020 Country: USA Meeting Type: Annual Ticker: WSM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Laura Alber For For
1.2 Elect Director Scott Dahnke For For
1.3 Elect Director Anne Mulcahy For For
1.4 Elect Director William Ready For For
1.5 Elect Director Sabrina Simmons For For
1.6 Elect Director Frits van Paasschen For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
Absa Group Ltd.
Meeting Date: 06/04/2020 Country: South Africa Meeting Type: Annual Ticker: ABG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Resolutions
1 Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van Rooyen as the Designated Auditor
2.1 Re-elect Mark Merson as Director For For
2.2 Re-elect Wendy Lucas-Bull as Director For For
2.3 Re-elect Colin Beggs as Director For For
2.4 Re-elect Daniel Hodge as Director For For
2.5 Re-elect Jason Quinn as Director For For
3.1 Elect Ihron Rensburg as Director For For
3.2 Elect Rose Keanly as Director For For
3.3 Elect Swithin Munyantwali as Director For For
3.4 Elect Daniel Mminele as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Absa Group Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.1 Re-elect Alex Darko as Member of the Group For For Audit and Compliance Committee
4.2 Re-elect Daisy Naidoo as Member of the For For Group Audit and Compliance Committee
4.3 Re-elect Tasneem Abdool-Samad as Member For For of the Group Audit and Compliance Committee
4.4 Elect Swithin Munyantwali as Member of the For For Group Audit and Compliance Committee
5 Place Authorised but Unissued Shares under For For Control of Directors
Non-binding Advisory Vote
1 Approve Remuneration Policy For For
2 Approve Remuneration Implementation For For Report
3 Approve Providing Shareholders with an For For Initial Assessment of the Company's Exposure to Climate Change Risk
Special Resolutions
1 Approve Remuneration of Non-Executive For For Directors
2 Approve Increase in Authorised Ordinary For For Share Capital
3 Authorise Repurchase of Issued Share Capital For For
4 Approve Financial Assistance in Terms of For For Section 45 of the Companies Act
Algonquin Power & Utilities Corp.
Meeting Date: 06/04/2020 Country: Canada Meeting Type: Annual Ticker: AQN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Ratify Ernst & Young LLP as Auditors For For
2.1 Elect Director Christopher J. Ball For For
2.2 Elect Director Melissa Stapleton Barnes For For
2.3 Elect Director Christopher Huskilson For For
2.4 Elect Director Christopher Jarratt For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Algonquin Power & Utilities Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Elect Director D. Randy Laney For For
2.6 Elect Director Kenneth Moore For For
2.7 Elect Director Ian Robertson For For
2.8 Elect Director Masheed Saidi For For
2.9 Elect Director Dilek Samil For For
2.10 Elect Director George Steeves For For
3 Amend Employee Share Purchase Plan For For
4 Amend Articles Re: Meetings of Shareholders For For to be Held Virtually
5 Advisory Vote on Executive Compensation For For Approach
Allegion Plc
Meeting Date: 06/04/2020 Country: Ireland Meeting Type: Annual Ticker: ALLE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Kirk S. Hachigian For Do Not Vote
1b Elect Director Steven C. Mizell For Do Not Vote
1c Elect Director Nicole Parent Haughey For Do Not Vote
1d Elect Director David D. Petratis For Do Not Vote
1e Elect Director Dean I. Schaffer For Do Not Vote
1f Elect Director Charles L. Szews For Do Not Vote
1g Elect Director Martin E. Welch, III For Do Not Vote
2 Advisory Vote to Ratify Named Executive For Do Not Officers' Compensation Vote
3 Advisory Vote on Say on Pay Frequency One Year Do Not Vote Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Allegion Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve PricewaterhouseCoopers as Auditors For Do Not and Authorize Board to Fix Their Vote Remuneration
5 Renew the Board's Authority to Issue Shares For Do Not Under Irish Law Vote
6 Renew the Board's Authority to Opt-Out of For Do Not Statutory Pre-Emptions Rights Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Kirk S. Hachigian For For
1b Elect Director Steven C. Mizell For For
1c Elect Director Nicole Parent Haughey For For
1d Elect Director David D. Petratis For For
1e Elect Director Dean I. Schaffer For For
1f Elect Director Charles L. Szews For For
1g Elect Director Martin E. Welch, III For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year
4 Approve PricewaterhouseCoopers as Auditors For For and Authorize Board to Fix Their Remuneration
5 Renew the Board's Authority to Issue Shares For For Under Irish Law
6 Renew the Board's Authority to Opt-Out of For For Statutory Pre-Emptions Rights
Amicus Therapeutics, Inc.
Meeting Date: 06/04/2020 Country: USA Meeting Type: Annual Ticker: FOLD
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Lynn D. Bleil For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Amicus Therapeutics, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Bradley L. Campbell For For
1.3 Elect Director Robert Essner For For
1.4 Elect Director Ted W. Love For For
2 Amend Omnibus Stock Plan For For
3 Ratify Ernst & Young LLP as Auditors For For
4 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Booking Holdings Inc.
Meeting Date: 06/04/2020 Country: USA Meeting Type: Annual Ticker: BKNG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Timothy M. Armstrong For For
1.2 Elect Director Jeffery H. Boyd For For
1.3 Elect Director Glenn D. Fogel For For
1.4 Elect Director Mirian M. Graddick-Weir For For
1.5 Elect Director Wei Hopeman For For
1.6 Elect Director Robert J. Mylod, Jr. For For
1.7 Elect Director Charles H. Noski For For
1.8 Elect Director Nicholas J. Read For For
1.9 Elect Director Thomas E. Rothman For For
1.10 Elect Director Bob van Dijk For For
1.11 Elect Director Lynn M. Vojvodich For For
1.12 Elect Director Vanessa A. Wittman For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
4 Provide Right to Act by Written Consent Against For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Booking Holdings Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Timothy M. Armstrong For For
1.2 Elect Director Jeffery H. Boyd For For
1.3 Elect Director Glenn D. Fogel For For
1.4 Elect Director Mirian M. Graddick-Weir For For
1.5 Elect Director Wei Hopeman For For
1.6 Elect Director Robert J. Mylod, Jr. For For
1.7 Elect Director Charles H. Noski For For
1.8 Elect Director Nicholas J. Read For For
1.9 Elect Director Thomas E. Rothman For For
1.10 Elect Director Bob van Dijk For For
1.11 Elect Director Lynn M. Vojvodich For For
1.12 Elect Director Vanessa A. Wittman For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
4 Provide Right to Act by Written Consent Against For
China Medical System Holdings Ltd.
Meeting Date: 06/04/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 867
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a Elect Lam Kong as Director For For
3b Elect Chen Hongbing as Director For For
3c Elect Wu Chi Keung as Director For For
3d Elect Luo, Laura Ying as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Medical System Holdings Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3e Authorize Board to Fix Remuneration of For For Directors
4 Appoint Deloitte Touche Tohmatsu as For For Auditors and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For
7 Authorize Reissuance of Repurchased Shares For Against
Compagnie de Saint-Gobain SA
Meeting Date: 06/04/2020 Country: France Meeting Type: Annual/Special Ticker: SGO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Absence of For For Dividends
4 Reelect Ieda Gomes Yell as Director For For
5 Reelect Jean-Dominique Senard as Director For For
6 Ratify Appointment of Sibylle Daunis as For For Representative of Employee Shareholders to the Board
7 Elect Jean-Francois Cirelli as Director For For
8 Approve Compensation of Pierre-Andre de For For Chalendar, Chairman and CEO
9 Approve Compensation of Benoit Bazin, For For Vice-CEO
10 Approve Compensation Report of Corporate For For Officers
11 Approve Remuneration Policy of Chairman For For and CEO
12 Approve Remuneration Policy of Vice-CEO For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Compagnie de Saint-Gobain SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Approve Remuneration Policy of Directors For For
14 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
15 Ratify Change Location of Registered Office to For For Saint-Gobain Tower, 12 Place de l Iris, 92400 Courbevoie and Amend Article 4 of Bylaws Accordingly
Extraordinary Business
16 Amend Article 9 of Bylaws Re: Employee For For Representative
17 Authorize Filing of Required Documents/Other For For Formalities
DFDS A/S
Meeting Date: 06/04/2020 Country: Denmark Meeting Type: Annual Ticker: DFDS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory For For Reports; Approve Discharge of Management and Board
3 Approve Allocation of Income and Omission For For of Dividends
4a Reelect Claus Hemmingsen as Director For For
4c Reelect Jill Lauritzen Melby as Director For For
4b Reelect Klaus Nyborg as Director For For
4d Reelect Marianne Dahl Steensen as Director For For
4e Reelect Anders Gotzsche as Director For For
4f Reelect Dirk Reich as Director For For
5 Ratify Ernst & Young as Auditors For For
6a Approve Remuneration of Directors in the For For Amount of DKK 1.1 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 375,000 for Other Members; Approve Remuneration for Committee Work
6b Authorize Share Repurchase Program For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
DFDS A/S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6c Approve Guidelines for Incentive-Based For For Compensation for Executive Management and Board
6d Amend Articles Re: Editorial Changes due to For For Merger of VP Securities A/S and VP Services A/S
6e Amend Articles Re: Voting on the Company's For For Remuneration Report at Annual General Meetings
Global Power Synergy Public Company Limited
Meeting Date: 06/04/2020 Country: Thailand Meeting Type: Annual Ticker: GPSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Acknowledge Operating Results and Approve For For Financial Statements
2 Approve Allocation of Income, Omission of For For Dividend Payment and Acknowledge Interim Dividend Payment
3 Approve Remuneration of Directors For For
4 Approve PricewaterhouseCoopers ABAS For Against Company Limited as Auditor and Authorize Board to Fix Their Remuneration
5.1 Elect Kurujit Nakornthap as Director For Against
5.2 Elect Atikom Terbsiri as Director For For
5.3 Elect Boonchai Chunhawiksit as Director For For
5.4 Elect Wirat Uanarumit as Director For For
5.5 Elect Saowanee Kamolbutr as Director For For
5.6 Elect Somchai Meesen as Director For For
6 Approve Debentures Issuance Plan For For
7 Other Business For Against
Granite Real Estate Investment Trust
Meeting Date: 06/04/2020 Country: Canada Meeting Type: Annual Ticker: GRT.UN Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Granite Real Estate Investment Trust
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Trustee Peter Aghar For For
1.2 Elect Trustee Remco Daal For For
1.3 Elect Trustee Kevan Gorrie For For
1.4 Elect Trustee Fern Grodner For For
1.5 Elect Trustee Kelly Marshall For For
1.6 Elect Trustee Al Mawani For For
1.7 Elect Trustee Gerald Miller For For
1.8 Elect Trustee Sheila A. Murray For For
1.9 Elect Trustee Jennifer Warren For For
2.1 Elect Director Peter Aghar of Granite REIT For For Inc.
2.2 Elect Director Remco Daal of Granite REIT For For Inc.
2.3 Elect Director Kevan Gorrie of Granite REIT For For Inc.
2.4 Elect Director Fern Grodner of Granite REIT For For Inc.
2.5 Elect Director Kelly Marshall of Granite REIT For For Inc.
2.6 Elect Director Al Mawani of Granite REIT Inc. For For
2.7 Elect Director Gerald Miller of Granite REIT For For Inc.
2.8 Elect Director Sheila A. Murray of Granite For For REIT Inc.
2.9 Elect Director Jennifer Warren of Granite For For REIT Inc.
3 Ratify Deloitte LLP as Auditors For For
4 Approve Deloitte LLP as Auditors of Granite For For REIT Inc. and Authorize Board to Fix Their Remuneration
5 Advisory Vote on Executive Compensation For For Approach
HeidelbergCement AG
Meeting Date: 06/04/2020 Country: Germany Meeting Type: Annual Ticker: HEI Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
HeidelbergCement AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 0.60 per Share
3.1 Approve Discharge of Management Board For For Member Bernd Scheifele for Fiscal 2019
3.2 Approve Discharge of Management Board For For Member Dominik von Achten for Fiscal 2019
3.3 Approve Discharge of Management Board For For Member Kevin Gluskie for Fiscal 2019
3.4 Approve Discharge of Management Board For For Member Hakan Gurdal for Fiscal 2019
3.5 Approve Discharge of Management Board For For Member Ernest Jelito for Fiscal 2019
3.6 Approve Discharge of Management Board For For Member Jon Morrish for Fiscal 2019
3.7 Approve Discharge of Management Board For For Member Lorenz Naeger for Fiscal 2019
3.8 Approve Discharge of Management Board For For Member Albert Scheuer for Fiscal 2019
3.9 Approve Discharge of Management Board For For Member Christopher Ward for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Member Fritz-Juergen Heckmann for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Member Heinz Schmitt for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Member Barbara Breuninger for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For For Member Josef Heumann for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Member Birgit Jochens for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Member Gabriele Kailing for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Member Ludwig Merckle for Fiscal 2019
4.8 Approve Discharge of Supervisory Board For For Member Tobias Merckle for Fiscal 2019
4.9 Approve Discharge of Supervisory Board For For Member Luka Mucic for Fiscal 2019 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
HeidelbergCement AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.10 Approve Discharge of Supervisory Board For For Member Ines Ploss for Fiscal 2019
4.11 Approve Discharge of Supervisory Board For For Member Peter Riedel for Fiscal 2019
4.12 Approve Discharge of Supervisory Board For For Member Juergen Schneider for Fiscal 2019
4.13 Approve Discharge of Supervisory Board For For Member Werner Schraeder for Fiscal 2019
4.14 Approve Discharge of Supervisory Board For For Member Margret Suckale for Fiscal 2019
4.15 Approve Discharge of Supervisory Board For For Member Stephan Wehning for Fiscal 2019
4.16 Approve Discharge of Supervisory Board For For Member Marion Weissenberger-Eibl for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Auditors for Fiscal 2020
6 Approve Creation of EUR 178.5 Million Pool of For For Capital with Partial Exclusion of Preemptive Rights
Holmen AB
Meeting Date: 06/04/2020 Country: Sweden Meeting Type: Annual Ticker: HOLM.B
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Chairman of Meeting For For
3 Prepare and Approve List of Shareholders For For
4 Approve Agenda of Meeting For For
5 Designate Inspector(s) of Minutes of Meeting For For
6 Acknowledge Proper Convening of Meeting For For
7 Receive Financial Statements and Statutory Reports; Receive Auditors Report
8 Accept Financial Statements and Statutory For For Reports
9 Approve Allocation of Income and Omission For For of Dividends Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Holmen AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve Discharge of Board and President For For
11 Determine Number of Members (9) and For For Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)
12 Approve Remuneration of Directors in the For For Amount of SEK 710,000 for Chairman and SEK 355,000 for Other Directors; Approve Remuneration of Auditors
13 Reelect Fredrik Lundberg (Chairman), Carl For Against Bennet, Lars Josefsson, Lars G Josefsson, Alice Kempe, Louise Lindh, Ulf Lundahl, Henrik Sjolund and Henriette Zeuchner as Directors
14 Ratify KPMG as Auditors For For
15 Approve Remuneration Policy And Other For For Terms of Employment For Executive Management
16.a Amend Performance Share Matching Plan For For LTIP 2019
16.b1 Approve Equity Plan Financing For For
16.b2 Approve Alternative Equity Plan Financing For Against
17 Authorize Share Repurchase Program and For For Reissuance of Repurchased Shares
18 Approve SEK 175 Million Reduction in Share For For Capital via Share Cancellation for Allocation to Non-Restricted Equity; Approve Capitalization of Reserves of SEK 175 Million
19 Close Meeting
Ionis Pharmaceuticals, Inc.
Meeting Date: 06/04/2020 Country: USA Meeting Type: Annual Ticker: IONS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Joseph H. Wender For For
1.2 Elect Director B. Lynne Parshall For For
1.3 Elect Director Spencer R. Berthelsen For For
1.4 Elect Director Joan E. Herman For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ionis Pharmaceuticals, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Amend Non-Employee Director Omnibus For For Stock Plan
3 Ratify Amending the Existing Stock Option For For and Restricted Stock Unit Awards of Directors to Adjust Vesting
4 Advisory Vote to Ratify Named Executive For For Officers' Compensation
5 Ratify Ernst & Young LLP as Auditor For For
Keppel REIT
Meeting Date: 06/04/2020 Country: Singapore Meeting Type: Annual Ticker: K71U
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Trustee's Report, Statement by the For For Manager, Audited Financial Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Auditors and Authorize Manager to Fix Their Remuneration
3 Elect Penny Goh as Director For For
4 Elect Christina Tan as Director For Against
5 Elect Tan Swee Yiow as Director For For
6 Elect Ian Roderick Mackie as Director For For
7 Approve Issuance of Equity or Equity-Linked For For Securities with or without Preemptive Rights
8 Authorize Unit Repurchase Program For For
LE Lundbergforetagen AB
Meeting Date: 06/04/2020 Country: Sweden Meeting Type: Annual Ticker: LUND.B Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
LE Lundbergforetagen AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Chairman of Meeting For For
3 Prepare and Approve List of Shareholders For For
4 Designate Inspector(s) of Minutes of Meeting For For
5 Approve Agenda of Meeting For For
6 Acknowledge Proper Convening of Meeting For For
7 Receive President's Report
8.a Receive Financial Statements and Statutory Reports
8.b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management
9.a Accept Financial Statements and Statutory For For Reports
9.b Approve Discharge of Board and President For For
9.c Approve Allocation of Income and Omission For For of Dividends
10 Determine Number of Members (9) and For For Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Amount of SEK 840,000 for Chairman and SEK 280,000 for other Directors; Approve Remuneration of Auditors
12 Reelect Carl Bennet, Lilian Biner, Mats For Against Guldbrand (Chairman), Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson and Lars Pettersson as Directors; Elect Bo Selling as New Director
13 Ratify KPMG as Auditors For For
14 Approve Remuneration Policy And Other For For Terms of Employment For Executive Management
15 Authorize Share Repurchase Program For For
16 Close Meeting Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Magnit PJSC
Meeting Date: 06/04/2020 Country: Russia Meeting Type: Annual Ticker: MGNT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income and Dividends For For of RUB 157 per Share
4 Approve Remuneration of Members of Audit For For Commission
Elect Nine Directors by Cumulative Voting
5.1 Elect Aleksandr Vinokurov as Director None Against
5.2 Elect Timothy Demchenko as Director None Against
5.3 Elect Jan Dunning as Director None Against
5.4 Elect Sergei Zakharov as Director None Against
5.5 Elect Hans Koch as Director None For
5.6 Elect Evgenii Kuznetsov as Director None For
5.7 Elect Aleksei Makhnev as Director None Against
5.8 Elect Gregor Mowat as Director None For
5.9 Elect Charles Ryan as Director None For
5.10 Elect James Simmons as Director None Against
6 Ratify RAS Auditor For For
7 Ratify IFRS Auditor For Against
8 Amend Charter Re: Article 8.9 Equities and For For Shareholders' Rights
9 Amend Charter Re: Article 14.2, For For Subparagraph 32 Board of Directors
10 Amend Charter Re: Article 14.2 Board of For For Directors
11 Amend Charter Re: Article 14.2 Board of For For Directors
12 Amend Regulations on Board of Directors Re: For For Article 30
13 Amend Regulations on Board of Directors Re: For For Article 35.1
14 Amend Charter For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Magnit PJSC
Meeting Date: 06/04/2020 Country: Russia Meeting Type: Annual Ticker: MGNT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for GDR Holders
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income and Dividends For For of RUB 157 per Share
4 Approve Remuneration of Members of Audit For For Commission
Elect Nine Directors by Cumulative Voting
5.1 Elect Aleksandr Vinokurov as Director None Against
5.2 Elect Timothy Demchenko as Director None Against
5.3 Elect Jan Dunning as Director None Against
5.4 Elect Sergei Zakharov as Director None Against
5.5 Elect Hans Koch as Director None For
5.6 Elect Evgenii Kuznetsov as Director None For
5.7 Elect Aleksei Makhnev as Director None Against
5.8 Elect Gregor Mowat as Director None For
5.9 Elect Charles Ryan as Director None For
5.10 Elect James Simmons as Director None Against
6 Ratify RAS Auditor For For
7 Ratify IFRS Auditor For Against
8 Amend Charter Re: Article 8.9 Equities and For For Shareholders' Rights
9 Amend Charter Re: Article 14.2, For For Subparagraph 32 Board of Directors
10 Amend Charter Re: Article 14.2 Board of For For Directors
11 Amend Charter Re: Article 14.2 Board of For For Directors
12 Amend Regulations on Board of Directors Re: For For Article 30
13 Amend Regulations on Board of Directors Re: For For Article 35.1 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Magnit PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Amend Charter For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for GDR Holders
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income and Dividends For For of RUB 157 per Share
4 Approve Remuneration of Members of Audit For For Commission
Elect Nine Directors by Cumulative Voting
5.1 Elect Aleksandr Vinokurov as Director None Against
5.2 Elect Timothy Demchenko as Director None Against
5.3 Elect Jan Dunning as Director None Against
5.4 Elect Sergei Zakharov as Director None Against
5.5 Elect Hans Koch as Director None For
5.6 Elect Evgenii Kuznetsov as Director None For
5.7 Elect Aleksei Makhnev as Director None Against
5.8 Elect Gregor Mowat as Director None For
5.9 Elect Charles Ryan as Director None For
5.10 Elect James Simmons as Director None Against
6 Ratify RAS Auditor For For
7 Ratify IFRS Auditor For Against
8 Amend Charter Re: Article 8.9 Equities and For For Shareholders' Rights
9 Amend Charter Re: Article 14.2, For For Subparagraph 32 Board of Directors
10 Amend Charter Re: Article 14.2 Board of For For Directors
11 Amend Charter Re: Article 14.2 Board of For For Directors
12 Amend Regulations on Board of Directors Re: For For Article 30 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Magnit PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Amend Regulations on Board of Directors Re: For For Article 35.1
14 Amend Charter For For
Netflix, Inc.
Meeting Date: 06/04/2020 Country: USA Meeting Type: Annual Ticker: NFLX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Reed Hastings For Withhold
1b Elect Director Jay C. Hoag For Withhold
1c Elect Director Mathias Dopfner For Withhold
2 Ratify Ernst & Young LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Approve Omnibus Stock Plan For For
5 Report on Political Contributions Against For
6 Adopt Simple Majority Vote Against For
7 Report on Risks of Omitting Viewpoint and Against Against Ideology from EEO Policy
ORIOR AG
Meeting Date: 06/04/2020 Country: Switzerland Meeting Type: Annual Ticker: ORON
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Allocation of Income and Dividends For For of CHF 2.32 per Share
3 Approve Discharge of Board and Senior For For Management Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ORIOR AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.1.1 Reelect Rolf Sutter as Director and Board For For Chairman
4.1.2 Reelect Markus Neuhaus as Director For For
4.1.3 Reelect Walter Luethi as Director For For
4.1.4 Reelect Monika Schuepbach as Director For For
4.1.5 Reelect Markus Voegeli as Director For For
4.1.6 Reelect Monika Walser as Director For For
4.2.1 Reappoint Monika Walser as Member of the For For Compensation Committee
4.2.2 Reappoint Rolf Sutter as Member of the For For Compensation Committee
4.2.3 Reappoint Walter Luethi as Member of the For For Compensation Committee
4.3 Ratify Ernst & Young AG as Auditors For For
4.4 Designate Rene Schwarzenbach as For For Independent Proxy
5 Approve Creation of CHF 1.9 Million Pool of For For Capital without Preemptive Rights
6.1 Approve Remuneration of Directors in the For For Amount of CHF 765,000
6.2 Approve Variable Remuneration of Executive For For Committee in the Amount of CHF 532,000
6.3 Approve Fixed Remuneration of Executive For For Committee in the Amount of CHF 1.6 Million
7 Transact Other Business (Voting) For Against
Polyphor AG
Meeting Date: 06/04/2020 Country: Switzerland Meeting Type: Annual Ticker: POLN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Treatment of Net Loss For For
3 Approve Discharge of Board and Senior For For Management Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Polyphor AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Creation of CHF 11.1 Million Pool of For For Authorized Capital without Preemptive Rights
5 Approve Creation of CHF 4.4 Million Pool of For Against Conditional Capital for Bonds or Similar Debt Instruments
6 Approve Increase in Conditional Capital Pool For Against to CHF 1.7 Million without Preemptive Rights for Employee Stock Options
7.1 Reelect Kuno Sommer as Director and Board For Against Chairman
7.2 Reelect Bernard Bollag as Director For For
7.3 Reelect Silvio Inderbitzin as Director For Against
7.4 Reelect Andreas Wallnoefer as Director For Against
8 Ratify Ernst & Young AG as Auditors For For
9 Designate Marius Meier as Independent Proxy For For
10.1 Appoint Silvio Inderbitzin as Member of the For Against Compensation Committee
10.2 Appoint Kuno Sommer as Member of the For Against Compensation Committee
10.3 Appoint Andreas Wallnoefer as Member of the For Against Compensation Committee
11.1 Approve Fixed Remuneration of Directors in For For the Amount of CHF 300,000
11.2 Approve Equity Based Remuneration of For Against Directors in the Amount of CHF 106,688
11.3 Approve Remuneration of Executive For For Committee in the Amount of CHF 2.5 Million
11.4 Approve Equity Based Remuneration of For Against Executive Committee in the Amount of CHF 790,000
12 Transact Other Business (Voting) For Against
Principia Biopharma Inc.
Meeting Date: 06/04/2020 Country: USA Meeting Type: Annual Ticker: PRNB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Dan Becker For Withhold Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Principia Biopharma Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Patrick Machado For Withhold
2 Ratify Ernst & Young LLP as Auditors For For
Radius Health, Inc.
Meeting Date: 06/04/2020 Country: USA Meeting Type: Annual Ticker: RDUS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Willard H. Dere For Against
1b Elect Director Anthony Rosenberg For Against
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Sarepta Therapeutics, Inc.
Meeting Date: 06/04/2020 Country: USA Meeting Type: Annual Ticker: SRPT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Douglas S. Ingram For For
1.2 Elect Director Hans Wigzell For For
1.3 Elect Director Mary Ann Gray For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Increase Authorized Common Stock For For
4 Amend Omnibus Stock Plan For For
5 Ratify KPMG LLP as Auditors For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sirius XM Holdings Inc.
Meeting Date: 06/04/2020 Country: USA Meeting Type: Annual Ticker: SIRI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Joan L. Amble For For
1.2 Elect Director George W. Bodenheimer For For
1.3 Elect Director Mark D. Carleton For Withhold
1.4 Elect Director Eddy W. Hartenstein For For
1.5 Elect Director James P. Holden For For
1.6 Elect Director Gregory B. Maffei For Withhold
1.7 Elect Director Evan D. Malone For For
1.8 Elect Director James E. Meyer For For
1.9 Elect Director James F. Mooney For For
1.10 Elect Director Michael Rapino For For
1.11 Elect Director Kristina M. Salen For For
1.12 Elect Director Carl E. Vogel For For
1.13 Elect Director David M. Zaslav For Withhold
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
SMCP SA
Meeting Date: 06/04/2020 Country: France Meeting Type: Annual/Special Ticker: SMCP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SMCP SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Allocation of Income and Absence of For For Dividends
4 Approve Auditors' Special Report on For Against Related-Party Transactions
5 Approve Compensation of Yafu Qiu, Chairman For For of the Board
6 Approve Compensation of Daniel Lalonde, For Against CEO
7 Approve Compensation of Evelyne Chetrite, For Against Vice-CEO
8 Approve Compensation of Judith Milgrom, For Against Vice-CEO
9 Approve Compensation of Ylane Chetrite, For Against Vice-CEO
10 Approve Compensation of Chenran Qiu, For For Vice-CEO
11 Approve Remuneration Policy of Yafu Qiu, For For Chairman of the Board
12 Approve Remuneration Policy of Daniel For Against Lalonde, CEO
13 Approve Remuneration Policy of Evelyne For Against Chetrite, Vice-CEO
14 Approve Remuneration Policy of Judith For Against Milgrom, Vice-CEO
15 Approve Remuneration Policy of Ylane For Against Chetrite, Vice-CEO
16 Approve Compensation Report of Corporate For For Officers
17 Approve Remuneration Policy of Directors For For
18 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
19 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves of Up to For For EUR 16 Million for Bonus Issue or Increase in Par Value
21 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million
22 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SMCP SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
23 Approve Issuance of Equity or Equity-Linked For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million
24 Authorize Board to Set Issue Price for 10 For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
25 Authorize Board to Increase Capital in the For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
26 Authorize Capital Increase of up to 10 Percent For Against of Issued Capital for Contributions in Kind
27 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
29 Authorize up to 3 Percent of Issued Capital For Against for Use in Restricted Stock Plans
30 Authorize up to 3 Percent of Issued Capital For Against for Use in Stock Option Plans
31 Amend Article 16 of Bylaws Re: Board For For Remuneration
32 Amend Article 16 of Bylaws Re: Number of For For Directors
33 Amend Article 17 of Bylaws Re: Board For For Members Deliberation via Written Consultation
34 Authorize Filing of Required Documents/Other For For Formalities
Stora Enso Oyj
Meeting Date: 06/04/2020 Country: Finland Meeting Type: Annual Ticker: STERV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For For Representative(s) of Minutes of Meeting Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Stora Enso Oyj
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report
7 Accept Financial Statements and Statutory For For Reports
8 Approve Allocation of Income and Dividends For For of EUR 0.15 Per Share; Authorize Board to Decide on the Distribution of Dividends of EUR 0.35 Per Share
9 Approve Discharge of Board and President For For
10 Approve Remuneration Policy And Other For For Terms of Employment For Executive Management
11 Approve Remuneration of Directors in the For For Amount of EUR 197,000 for Chairman, EUR 112,000 for Vice Chairman, and EUR 76,000 for Other Directors; Approve Remuneration for Committee Work
12 Fix Number of Directors at Nine For For
13 Reelect Jorma Eloranta (Chair), Elisabeth For Against Fleuriot, Hock Goh, Mikko Helander, Christiane Kuehne, Antti Makinen, Richard Nilsson, and Hans Straberg (Vice Chair) as Directors; Elect Hakan Buskhe as New Director
14 Approve Remuneration of Auditors For For
15 Ratify PricewaterhouseCoopers as Auditors For For
16 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
17 Approve Issuance of up to 2 Million Class R For For Shares without Preemptive Rights
18 Presentation of Minutes of the Meeting
19 Close Meeting
TD Ameritrade Holding Corporation
Meeting Date: 06/04/2020 Country: USA Meeting Type: Special Ticker: AMTD Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
TD Ameritrade Holding Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
Telecom Argentina SA
Meeting Date: 06/04/2020 Country: Argentina Meeting Type: Special Ticker: TECO2
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Designate Two Shareholders to Sign Minutes For For of Meeting
2 Elect Director and Alternate None Against
3 Consider Discharge of Sebastian Sanchez None For Sarmiento and Delfina Lynch as Resigning Director and Alternate Respectively
The Charles Schwab Corporation
Meeting Date: 06/04/2020 Country: USA Meeting Type: Special Ticker: SCHW
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Issue Shares in Connection with Merger For For
2 Amend Charter For For
3 Adjourn Meeting For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
T-Mobile US, Inc.
Meeting Date: 06/04/2020 Country: USA Meeting Type: Annual Ticker: TMUS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Marcelo Claure For Withhold
1.2 Elect Director Srikant M. Datar For For
1.3 Elect Director Ronald D. Fisher For Withhold
1.4 Elect Director Srini Gopalan For Withhold
1.5 Elect Director Lawrence H. Guffey For For
1.6 Elect Director Timotheus Hottges For Withhold
1.7 Elect Director Christian P. Illek For Withhold
1.8 Elect Director Stephen Kappes For For
1.9 Elect Director Raphael Kubler For Withhold
1.10 Elect Director Thorsten Langheim For Withhold
1.11 Elect Director G. Michael (Mike) Sievert For Withhold
1.12 Elect Director Teresa A. Taylor For For
1.13 Elect Director Kelvin R. Westbrook For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Limit Accelerated Vesting of Equity Awards Against For Upon a Change in Control
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Marcelo Claure For Withhold
1.2 Elect Director Srikant M. Datar For For
1.3 Elect Director Ronald D. Fisher For Withhold
1.4 Elect Director Srini Gopalan For Withhold
1.5 Elect Director Lawrence H. Guffey For For
1.6 Elect Director Timotheus Hottges For Withhold
1.7 Elect Director Christian P. Illek For Withhold Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
T-Mobile US, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.8 Elect Director Stephen Kappes For For
1.9 Elect Director Raphael Kubler For Withhold
1.10 Elect Director Thorsten Langheim For Withhold
1.11 Elect Director G. Michael (Mike) Sievert For Withhold
1.12 Elect Director Teresa A. Taylor For For
1.13 Elect Director Kelvin R. Westbrook For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Limit Accelerated Vesting of Equity Awards Against For Upon a Change in Control
Trane Technologies Plc
Meeting Date: 06/04/2020 Country: Ireland Meeting Type: Annual Ticker: TT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Kirk E. Arnold For For
1b Elect Director Ann C. Berzin For For
1c Elect Director John Bruton For For
1d Elect Director Jared L. Cohon For For
1e Elect Director Gary D. Forsee For For
1f Elect Director Linda P. Hudson For For
1g Elect Director Michael W. Lamach For For
1h Elect Director Myles P. Lee For For
1i Elect Director Karen B. Peetz For For
1j Elect Director John P. Surma For For
1k Elect Director Richard J. Swift For For
1l Elect Director Tony L. White For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Trane Technologies Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve PricewaterhouseCoopers LLP as For For Auditors and Authorize Board to Fix Their Remuneration
4 Authorize Issue of Equity For For
5 Renew Directors' Authority to Issue Shares For For for Cash
6 Authorize Reissuance of Repurchased Shares For For
Yuzhou Properties Company Limited
Meeting Date: 06/04/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 1628
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2.1 Elect Kwok Ying Lan as Director For For
2.2 Elect Lin Conghui as Director For For
2.3 Elect Lam Kwong Siu as Director For Against
3 Authorize Board to Fix Remuneration of For For Directors
4 Approve Ernst & Young as Auditors and For Against Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For
7 Authorize Reissuance of Repurchased Shares For Against
8 Adopt New Share Option Scheme For Against
9 Approve Change of English Name and Adopt For For Chinese Name as Dual Foreign Name of the Company and Related Transactions
ANI Pharmaceuticals, Inc.
Meeting Date: 06/05/2020 Country: USA Meeting Type: Annual Ticker: ANIP Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ANI Pharmaceuticals, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Robert E. Brown, Jr. For For
1b Elect Director Thomas Haughey For For
1c Elect Director David B. Nash For Against
1d Elect Director Patrick D. Walsh For For
2 Ratify EisnerAmper LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Years One Year
5 Amend Omnibus Stock Plan For For
Axsome Therapeutics, Inc.
Meeting Date: 06/05/2020 Country: USA Meeting Type: Annual Ticker: AXSM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Director Mark Saad For Withhold
2 Ratify Ernst & Young LLP as Auditors For For
China Everbright Bank Company Limited
Meeting Date: 06/05/2020 Country: China Meeting Type: Annual Ticker: 6818
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Board of For For Supervisors Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Everbright Bank Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve 2020 Budget Plan of Fixed Asset For For Investment
4 Approve 2019 Audited Accounts Report For For
5 Approve 2019 Profit Distribution Plan For For
6 Approve Appointment of Accounting Firm in For For 2020
7 Approve Remuneration of Directors For For
8 Approve Remuneration of Supervisors For For
9 Approve Issuance of Financial Bonds For For
10 Approve 2020 Poverty Alleviation in For For Designated Areas and External Donation Quota for Unexpected Emergencies
China Everbright Bank Company Limited
Meeting Date: 06/05/2020 Country: China Meeting Type: Annual Ticker: 6818
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ORDINARY RESOLUTIONS
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Board of For For Supervisors
3 Approve 2020 Budget Plan of Fixed Asset For For Investment
4 Approve 2019 Audited Accounts Report For For
5 Approve 2019 Profit Distribution Plan For For
6 Approve Appointment of Accounting Firm in For For 2020
7 Approve Remuneration of Directors For For
8 Approve Remuneration of Supervisors For For
9 Approve 2020 Poverty Alleviation in For For Designated Areas and External Donation Quota for Unexpected Emergencies Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Everbright Bank Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
SPECIAL RESOLUTION
1 Approve Issuance of Financial Bonds For For
Credicorp Ltd.
Meeting Date: 06/05/2020 Country: Bermuda Meeting Type: Annual Ticker: BAP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Present 2019 Annual Report
2 Present Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2019, Including External Auditors' Report
3.1 Elect Antonio Abruna Puyol as Director For For
3.2 Elect Maite Aranzabal Harreguy as Director For For
3.3 Elect Fernando Fort Marie as Director For For
3.4 Elect Alexandre Gouvea as Director For For
3.5 Elect Patricia Lizarraga Guthertz as Director For For
3.6 Elect Raimundo Morales Dasso as Director For For
3.7 Elect Irzio Pinasco Menchelli as Director For For
3.8 Elect Luis Enrique Romero Belismelis as For Against Director
4 Approve Remuneration of Directors For For
5.1 Amend Article 2.6 Re: Transfer of Shares For For
5.2 Amend Article 3.4.2 Re: Mechanisms for For For Appointment of Proxy
5.3 Amend Article 4.11 Re: Increase in Number of For For Directors
5.4 Amend Article 4.15 Re: Notice of Board For For Meetings and Participation of Directors in Board Meetings
5.5 Amend Article 4.16.1 Re: Quorum for For For Transaction of Business at Board Meetings
6 Ratify PricewaterhouseCoopers as Auditor and For For Authorize Board to Fix Their Remuneration Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CSC Financial Co., Ltd.
Meeting Date: 06/05/2020 Country: China Meeting Type: Annual Ticker: 6066
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Supervisory For For Committee
RESOLUTION IN RELATION TO THE AMENDMENTS TO THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
3.1 Approve Class and Nominal Value of Shares For For to be Issued
3.2 Approve Issue Method and Time For For
3.3 Approve Target Subscribers and Subscription For For Method
3.4 Approve Issue Price and Pricing Principles For For
3.5 Approve Issue Size For For
3.6 Approve Amount and the Use of Proceeds For For
3.7 Approve Lock-up Period For For
3.8 Approve Listing Venue For For
3.9 Approve Arrangement of Accumulated For For Undistributed Profits prior to the Completion of the Issuance
3.10 Approve Validity Period For For
4 Approve Resolution on Amendments to the For For Proposed Non-public Issuance of A Shares of the Company
5 Approve Resolution on Amendments to the For For Dilution of Current Return by the Non-public Issuance of A Shares by the Company and the Remedial Measures
6 Approve 2019 Final Financial Accounts Plan For For
7 Approve 2019 Profit Distribution Plan For For
8 Approve 2019 Annual Report For For
9 Approve 2020 Cap Investment Amount for For For Proprietary Business
10 Approve 2019 Expected Related Party For For Transactions of the Company Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CSC Financial Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Approve PricewaterhouseCoopers Zhong Tian For For LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration
CSC Financial Co., Ltd.
Meeting Date: 06/05/2020 Country: China Meeting Type: Special Ticker: 6066
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
RESOLUTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
1.1 Approve Class and Nominal Value of Shares For For to be Issued
1.2 Approve Issue Method and Time For For
1.3 Approve Target Subscribers and Subscription For For Method
1.4 Approve Issue Price and Pricing Principles For For
1.5 Approve Issue Size For For
1.6 Approve Amount and the Use of Proceeds For For
1.7 Approve Lock-up Period For For
1.8 Approve Listing Venue For For
1.9 Approve Arrangement of Accumulated For For Undistributed Profits Prior to the Completion of the Issuance
1.10 Approve Validity Period For For
2 Approve Resolution on Amendments to the For For Proposed Non-Public Issuance of A Shares of the Company
Dawning Information Industry Co., Ltd.
Meeting Date: 06/05/2020 Country: China Meeting Type: Special Ticker: 603019 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Dawning Information Industry Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Private For For Placement of Shares
APPROVE PRIVATE PLACEMENT OF SHARES
2.1 Approve Share Type and Par Value For For
2.2 Approve Issue Manner and Issue Time For For
2.3 Approve Pricing Objects and Subscription For For Methods
2.4 Approve Issue Size For For
2.5 Approve Pricing Principles and Issue Price For For
2.6 Approve Lock-up Period For For
2.7 Approve Distribution Arrangement of For For Undistributed Earnings
2.8 Approve Listing Exchange For For
2.9 Approve Resolution Validity Period For For
2.10 Approve Use of Proceeds For For
3 Approve Plan on Private Placement of Shares For For
4 Approve Feasibility Analysis Report on the For For Use of Proceeds
5 Approve Report on the Usage of Previously For For Raised Funds
6 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For
8 Approve Authorization of Board and its For For Authorized Persons to Handle All Related Matters
Deutsche Wohnen SE
Meeting Date: 06/05/2020 Country: Germany Meeting Type: Annual Ticker: DWNI Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Deutsche Wohnen SE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Fiscal 2019
4 Approve Discharge of Supervisory Board for For For Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2020 For For
6.1 Elect Matthias Huenlein to the Supervisory For For Board
6.2 Elect Kerstin Guenther to the Supervisory For For Board
7.1 Amend Articles Re: Information Sent by For For Registered Letter
7.2 Amend Articles Re: Transmission of For For Information by Electronic Means
7.3 Amend Articles Re: Proof of Entitlement For For
Emera Incorporated
Meeting Date: 06/05/2020 Country: Canada Meeting Type: Annual Ticker: EMA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Scott C. Balfour For For
1.2 Elect Director James E. Bertram For For
1.3 Elect Director Sylvia D. Chrominska For For
1.4 Elect Director Henry E. Demone For For
1.5 Elect Director Kent M. Harvey For For
1.6 Elect Director B. Lynn Loewen For For
1.7 Elect Director John B. Ramil For For
1.8 Elect Director Andrea S. Rosen For For
1.9 Elect Director Richard P. Sergel For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Emera Incorporated
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.10 Elect Director M. Jacqueline Sheppard For For
1.11 Elect Director Jochen E. Tilk For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Authorize Board to Fix Remuneration of For For Auditors
4 Advisory Vote on Executive Compensation For For Approach
5 Amend Employee Common Share Purchase For For Plan
Formosa Chemicals & Fibre Corp.
Meeting Date: 06/05/2020 Country: Taiwan Meeting Type: Annual Ticker: 1326
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For For Statements
2 Approve Profit Distribution For For
3 Amend Rules and Procedures Regarding For For Shareholders' General Meeting
Garmin Ltd.
Meeting Date: 06/05/2020 Country: Switzerland Meeting Type: Annual Ticker: GRMN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Consolidated Financial Statements and For Do Not Statutory Reports Vote
2 Approve Allocation of Income and Dividends For Do Not Vote
3 Approve Dividends For Do Not Vote
4 Approve Discharge of Board and Senior For Do Not Management Vote Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Garmin Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.1 Elect Director Jonathan C. Burrell For Do Not Vote
5.2 Elect Director Joseph J. Hartnett For Do Not Vote
5.3 Elect Director Min H. Kao For Do Not Vote
5.4 Elect Director Catherine A. Lewis For Do Not Vote
5.5 Elect Director Charles W. Peffer For Do Not Vote
5.6 Elect Director Clifton A. Pemble For Do Not Vote
6 Elect Min H. Kao as Board Chairman For Do Not Vote
7.1 Appoint Jonathan C. Burrell as Member of the For Do Not Compensation Committee Vote
7.2 Appoint Joseph J. Hartnett as Member of the For Do Not Compensation Committee Vote
7.3 Appoint Catherine A. Lewis as Member of the For Do Not Compensation Committee Vote
7.4 Appoint Charles W. Peffer as Member of the For Do Not Compensation Committee Vote
8 Designate Wuersch & Gering LLP as For Do Not Independent Proxy Vote
9 Ratify Ernst & Young LLP as Auditor For Do Not Vote
10 Advisory Vote to Ratify Named Executive For Do Not Officers' Compensation Vote
11 Approve Fiscal Year 2021 Maximum For Do Not Aggregate Compensation for the Executive Vote Management
12 Approve Maximum Aggregate Compensation For Do Not for the Board of Directors for the Period Vote Between the 2020 AGM and the 2021 AGM
13 Approve the Renewal of Authorized Share For Do Not Capital without Preemptive Rights Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Consolidated Financial Statements and For For Statutory Reports
2 Approve Allocation of Income and Dividends For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Garmin Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Dividends For For
4 Approve Discharge of Board and Senior For For Management
5.1 Elect Director Jonathan C. Burrell For For
5.2 Elect Director Joseph J. Hartnett For For
5.3 Elect Director Min H. Kao For For
5.4 Elect Director Catherine A. Lewis For For
5.5 Elect Director Charles W. Peffer For For
5.6 Elect Director Clifton A. Pemble For For
6 Elect Min H. Kao as Board Chairman For For
7.1 Appoint Jonathan C. Burrell as Member of the For For Compensation Committee
7.2 Appoint Joseph J. Hartnett as Member of the For For Compensation Committee
7.3 Appoint Catherine A. Lewis as Member of the For For Compensation Committee
7.4 Appoint Charles W. Peffer as Member of the For For Compensation Committee
8 Designate Wuersch & Gering LLP as For For Independent Proxy
9 Ratify Ernst & Young LLP as Auditor For For
10 Advisory Vote to Ratify Named Executive For For Officers' Compensation
11 Approve Fiscal Year 2021 Maximum For For Aggregate Compensation for the Executive Management
12 Approve Maximum Aggregate Compensation For For for the Board of Directors for the Period Between the 2020 AGM and the 2021 AGM
13 Approve the Renewal of Authorized Share For For Capital without Preemptive Rights
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Consolidated Financial Statements and For Statutory Reports
2 Approve Allocation of Income and Dividends For
3 Approve Dividends For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Garmin Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Discharge of Board and Senior For Management
5.1 Elect Director Jonathan C. Burrell For
5.2 Elect Director Joseph J. Hartnett For
5.3 Elect Director Min H. Kao For
5.4 Elect Director Catherine A. Lewis For
5.5 Elect Director Charles W. Peffer For
5.6 Elect Director Clifton A. Pemble For
6 Elect Min H. Kao as Board Chairman For
7.1 Appoint Jonathan C. Burrell as Member of the For Compensation Committee
7.2 Appoint Joseph J. Hartnett as Member of the For Compensation Committee
7.3 Appoint Catherine A. Lewis as Member of the For Compensation Committee
7.4 Appoint Charles W. Peffer as Member of the For Compensation Committee
8 Designate Wuersch & Gering LLP as For Independent Proxy
9 Ratify Ernst & Young LLP as Auditor For
10 Advisory Vote to Ratify Named Executive For Officers' Compensation
11 Approve Fiscal Year 2021 Maximum For Aggregate Compensation for the Executive Management
12 Approve Maximum Aggregate Compensation For for the Board of Directors for the Period Between the 2020 AGM and the 2021 AGM
13 Approve the Renewal of Authorized Share For Capital without Preemptive Rights
Global Ports Holding Plc
Meeting Date: 06/05/2020 Country: United Kingdom Meeting Type: Annual Ticker: GPH Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Global Ports Holding Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Re-elect Mehmet Kutman as Director For For
4 Re-elect Aysegul Bensel as Director For Against
5 Re-elect Lord Mandelson as Director For For
6 Re-elect Jerome Bayle as Director For For
7 Re-elect Ercan Ergul as Director For Against
8 Elect Andrew Stuart as Director For For
9 Reappoint KPMG LLP as Auditors For For
10 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
11 Authorise Issue of Equity For For
12 Authorise Issue of Equity without Pre-emptive For For Rights
13 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
14 Authorise Market Purchase of Ordinary Shares For For
15 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
GT Capital Holdings, Inc.
Meeting Date: 06/05/2020 Country: Philippines Meeting Type: Annual Ticker: GTCAP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Minutes of Previous Annual For For Stockholders' Meeting Held on May 8, 2019
2 Approve Annual Report for the Year 2019 For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
GT Capital Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Ratify All Acts and Resolutions of the Board of For For Directors, Executive Committee and Management from the Date of the Last Annual Stockholders' Meeting up to Date of This Meeting
4 Appoint External Auditors For For
5 Amend Article Second of its Articles of For For Incorporation
Elect 11 Directors by Cumulative Voting
6.1 Elect Arthur Vy Ty as Director For For
6.2 Elect Francisco C. Sebastian as Director For For
6.3 Elect Alfred Vy Ty as Director For Withhold
6.4 Elect Carmelo Maria Luza Bautista as Director For For
6.5 Elect David T. Go as Director For For
6.6 Elect Regis V. Puno as Director For For
6.7 Elect Alesandra T. Ty as Director For For
6.8 Elect Jaime Miguel G. Belmonte, Jr. as For For Director
6.9 Elect Wilfredo A. Paras as Director For For
6.10 Elect Renato C. Valencia as Director For For
6.11 Elect Rene J. Buenaventura as Director For For
Guangzhou Kingmed Diagnostics Group Co., Ltd.
Meeting Date: 06/05/2020 Country: China Meeting Type: Annual Ticker: 603882
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Statements For For
4 Approve Profit Distribution For For
5 Approve Annual Report and Summary For For
6 Approve to Appoint Auditor and Internal For For Control Auditor Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Guangzhou Kingmed Diagnostics Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Remuneration of Directors and For Against Senior Management Members
8 Approve Remuneration of Supervisors For Against
Hangzhou Silan Microelectronics Co., Ltd.
Meeting Date: 06/05/2020 Country: China Meeting Type: Annual Ticker: 600460
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report and Summary For For
2 Approve Report of the Board of Directors For For
3 Approve Report of the Board of Supervisors For For
4 Approve Financial Statements For For
5 Approve Profit Distribution For For
6 Approve Daily Related-Party Transactions For For
7 Approve Appointment of Auditor and Payment For For of Remuneration
8 Approve Provision of Guarantee For Against
9 Approve Remuneration of Directors and For For Supervisors
Hansoh Pharmaceutical Group Co., Ltd.
Meeting Date: 06/05/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 3692
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2a Elect Zhong Huijuan as Director For For
2b Elect Lyu Aifeng as Director For Against
2c Elect Sun Yuan as Director For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Hansoh Pharmaceutical Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2d Elect Ma Cuifang as Director For For
2e Elect Lin Guoqiang as Director For For
2f Elect Chan Charles Sheung Wai as Director For For
2g Elect Yang Dongtao as Director For For
2h Authorize Board to Fix Remuneration of For For Directors
3 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Capital For For
5 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
6 Authorize Reissuance of Repurchased Shares For Against
Hilton Worldwide Holdings Inc.
Meeting Date: 06/05/2020 Country: USA Meeting Type: Annual Ticker: HLT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Christopher J. Nassetta For For
1b Elect Director Jonathan D. Gray For For
1c Elect Director Charlene T. Begley For For
1d Elect Director Melanie L. Healey For For
1e Elect Director Raymond E. Mabus, Jr. For For
1f Elect Director Judith A. McHale For For
1g Elect Director John G. Schreiber For For
1h Elect Director Elizabeth A. Smith For For
1i Elect Director Douglas M. Steenland For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Hitachi Chemical Co., Ltd.
Meeting Date: 06/05/2020 Country: Japan Meeting Type: Special Ticker: 4217
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Reverse Stock Split to Squeeze Out For For Minority Shareholders
2 Amend Articles to Decrease Authorized For For Capital - Delete References to Record Date
Hong Kong and China Gas Company Limited
Meeting Date: 06/05/2020 Country: Hong Kong Meeting Type: Annual Ticker: 3
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3.1 Elect Lee Ka-kit as Director For Against
3.2 Elect David Li Kwok-po as Director For Against
3.3 Elect Alfred Chan Wing-kin as Director For For
4 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
5.1 Approve Issuance of Bonus Shares For For
5.2 Authorize Repurchase of Issued Share Capital For For
5.3 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
5.4 Authorize Reissuance of Repurchased Shares For Against
Huadong Medicine Co., Ltd.
Meeting Date: 06/05/2020 Country: China Meeting Type: Annual Ticker: 000963 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Huadong Medicine Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Statements For For
4 Approve Annual Report and Summary For For
5 Approve Profit Distribution For For
APPROVE DAILY RELATED-PARTY TRANSACTIONS
6.1 Approve Daily Related-party Transactions with For For Yuanda Group
6.2 Approve Daily Related-party Transactions with For For Huadong Group
6.3 Approve Daily Related-party Transactions with For For Other Related Parties
7 Approve Appointment of Financial Auditor and For For Internal Control Auditor
8 Approve Provision of Guarantee For For
9 Amend Articles of Association For For
Inspur Electronic Information Industry Co., Ltd.
Meeting Date: 06/05/2020 Country: China Meeting Type: Special Ticker: 000977
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Corporate Bond Issuance For For
KWG Group Holdings Limited
Meeting Date: 06/05/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 1813 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
KWG Group Holdings Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a Elect Kong Jiannan as Director For For
3b Elect Tam Chun Fai as Director For For
3c Elect Li Binhai as Director For For
3d Authorize Board to Fix Remuneration of For For Directors
4 Approve Ernst & Young as Auditor and For For Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For
7 Authorize Reissuance of Repurchased Shares For Against
8a Approve Specific Mandate to Issue Connected For Against Awarded Shares Under the Share Award Scheme
8b Authorize Board to Deal with All Matters in For Against Relation to the Issuance of Connected Awarded Shares
9 Approve Grant of Connected Awarded Shares For Against to Cai Fengjia Under the Share Award Scheme
10 Approve Grant of Connected Awarded Shares For Against to Tsui Kam Tim Under the Share Award Scheme
11 Approve Grant of Connected Awarded Shares For Against to Chen Guangchuan Under the Share Award Scheme
12 Approve Grant of Connected Awarded Shares For Against to Chen Wende Under the Share Award Scheme
13 Approve Grant of Connected Awarded Shares For Against to Huang Yanping Under the Share Award Scheme
14 Approve Grant of Connected Awarded Shares For Against to Jin Yanlong Under the Share Award Scheme
15 Approve Grant of Connected Awarded Shares For Against to Ou Jian Under the Share Award Scheme
16 Approve Grant of Connected Awarded Shares For Against to Tang Wen Under the Share Award Scheme Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Lens Technology Co., Ltd.
Meeting Date: 06/05/2020 Country: China Meeting Type: Annual Ticker: 300433
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report and Summary For For
4 Approve Financial Statements For For
5 Approve Special Report on the Deposit and For For Usage of Raised Funds
6 Approve Profit Distribution For For
7 Approve Appointment of External Auditor For For
8 Approve Remuneration of Directors and For For Senior Management Members
9 Approve Remuneration of Supervisors For For
10 Approve Provision of Guarantee For For
11 Approve Lease of Office Space by Subsidiary For For from Ultimate Controlling Shareholder
12 Amend Articles of Association For For
Polski Koncern Naftowy ORLEN SA
Meeting Date: 06/05/2020 Country: Poland Meeting Type: Annual Ticker: PKN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Meeting Chairman For For
3 Acknowledge Proper Convening of Meeting
4 Approve Agenda of Meeting For For
5 Elect Members of Vote Counting Commission For For
6 Receive Management Board Report on Company's and Group's Operations Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Polski Koncern Naftowy ORLEN SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Receive Financial Statements and Management Board Proposal on Allocation of Income
8 Receive Consolidated Financial Statements
9 Receive Supervisory Board Report
10 Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services
11 Approve Management Board Report on For For Company's and Group's Operations
12 Approve Financial Statements For For
13 Approve Consolidated Financial Statements For For
14 Approve Allocation of Income and Dividends For For of PLN 1 per Share
15.1 Approve Discharge of Daniel Obajtek (CEO) For For
15.2 Approve Discharge of Armen Artwich For For (Management Board Member)
15.3 Approve Discharge of Patrycja Klarecka For For (Management Board Member)
15.4 Approve Discharge of Zbigniew Leszczynski For For (Management Board Member)
15.5 Approve Discharge of Wieslaw Protasewicz For For (Management Board Member)
15.6 Approve Discharge of Michal Rog For For (Management Board Member)
15.7 Approve Discharge of Jozef Wegrecki For For (Management Board Member)
16.1 Approve Discharge of Izabela For For Felczak-Poturnicka (Supervisory Board Chairman)
16.2 Approve Discharge of Andrzej Szumanski For For (Supervisory Board Member and Deputy Chairman)
16.3 Approve Discharge of Radoslaw Kwasnicki For For (Supervisory Board Deputy Chairman)
16.4 Approve Discharge of Mateusz Bochacik For For (Supervisory Board Secretary)
16.5 Approve Discharge of Agnieszka For For Biernat-Wiatrak (Supervisory Board Member)
16.6 Approve Discharge of Andrzej Kapala For For (Supervisory Board Member) Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Polski Koncern Naftowy ORLEN SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16.7 Approve Discharge of Wojciech Krynski For For (Supervisory Board Member)
16.8 Approve Discharge of Jadwiga Lesisz For For (Supervisory Board Member)
16.9 Approve Discharge of Malgorzata Niezgoda For For (Supervisory Board Member)
16.10 Approve Discharge of Anna Wojcik For For (Supervisory Board Member)
16.11 Approve Discharge of Barbara Jarzembowska For For (Supervisory Board Member)
16.12 Approve Discharge of Michal Klimaszewski For For (Supervisory Board Member)
16.13 Approve Discharge of Anna Sakowicz-Kacz For For (Supervisory Board Member)
16.14 Approve Discharge of Roman Kusz For For (Supervisory Board Member)
17 Approve Remuneration Policy For Against
18.1 Amend Statute For For
18.2 Amend Statute Re: General Meeting For For
18.3 Amend Statute Re: Supervisory Board For For
18.4 Amend Statute Re: Supervisory Board For For
18.5 Amend Statute For Against
18.6 Approve Consolidated Text of Statute For Against
19 Close Meeting
RingCentral, Inc.
Meeting Date: 06/05/2020 Country: USA Meeting Type: Annual Ticker: RNG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Vladimir Shmunis For For
1b Elect Director Kenneth Goldman For For
1c Elect Director Michelle McKenna For For
1d Elect Director Godfrey Sullivan For For
1e Elect Director Robert Theis For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
RingCentral, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1f Elect Director Allan Thygesen For For
1g Elect Director Neil Williams For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
RiseSun Real Estate Development Co., Ltd.
Meeting Date: 06/05/2020 Country: China Meeting Type: Special Ticker: 002146
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Establishment of Asset-backed Notes For For
2 Approve Provision of Supplemental Credit for For For Asset-backed Notes
3 Approve Authorization of Board to Handle All For For Related Matters Regarding Asset-backed Notes
4 Approve Issuance of Debt Financing For For Instruments
5 Approve Authorization of Board to Handle All For For Related Matters Regarding Issuance of Debt Financing Instruments
6 Approve Provision of Repurchase Obligation For For Commitment
Severstal PAO
Meeting Date: 06/05/2020 Country: Russia Meeting Type: Annual Ticker: CHMF
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Elect 10 Directors by Cumulative Voting
1.1 Elect Aleksei Mordashov as Director None Against
1.2 Elect Aleksandr Shevelev as Director None Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Severstal PAO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Aleksei Kulichenko as Director None Against
1.4 Elect Andrei Mitiukov as Director None Against
1.5 Elect Agnes Anna Ritter as Director None Against
1.6 Elect Philip John Dayer as Director None For
1.7 Elect David Alun Bowen as Director None For
1.8 Elect Veikko Sakari Tamminen as Director None For
1.9 Elect Vladimir Mau as Director None For
1.10 Elect Aleksandr Auzan as Director None For
2 Approve Allocation of Income and Dividends For For
3 Approve Interim Dividends of RUB 27.35 per For For Share for First Quarter of Fiscal 2020
4 Ratify KPMG as Auditor For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Elect 10 Directors by Cumulative Voting
1.1 Elect Aleksei Mordashov as Director None Against
1.2 Elect Aleksandr Shevelev as Director None Against
1.3 Elect Aleksei Kulichenko as Director None Against
1.4 Elect Andrei Mitiukov as Director None Against
1.5 Elect Agnes Anna Ritter as Director None Against
1.6 Elect Philip John Dayer as Director None For
1.7 Elect David Alun Bowen as Director None For
1.8 Elect Veikko Sakari Tamminen as Director None For
1.9 Elect Vladimir Mau as Director None For
1.10 Elect Aleksandr Auzan as Director None For
2 Approve Allocation of Income and Dividends For For
3 Approve Interim Dividends of RUB 27.35 per For For Share for First Quarter of Fiscal 2020
4 Ratify KPMG as Auditor For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Severstal PAO
Meeting Date: 06/05/2020 Country: Russia Meeting Type: Annual Ticker: CHMF
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for GDR Holders
Elect 10 Directors by Cumulative Voting
1.1 Elect Aleksei Mordashov as Director None Against
1.2 Elect Aleksandr Shevelev as Director None Against
1.3 Elect Aleksei Kulichenko as Director None Against
1.4 Elect Andrei Mitiukov as Director None Against
1.5 Elect Agnes Anna Ritter as Director None Against
1.6 Elect Philip John Dayer as Director None For
1.7 Elect David Alun Bowen as Director None For
1.8 Elect Veikko Sakari Tamminen as Director None For
1.9 Elect Vladimir Mau as Director None For
1.10 Elect Aleksandr Auzan as Director None For
2 Approve Allocation of Income and Dividends For For
3 Approve Interim Dividends of RUB 27.35 per For For Share for First Quarter of Fiscal 2020
4 Ratify KPMG as Auditor For For
Shanghai International Port (Group) Co., Ltd.
Meeting Date: 06/05/2020 Country: China Meeting Type: Annual Ticker: 600018
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Statements For For
4 Approve Profit Distribution For For
5 Approve Annual Budget Report For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai International Port (Group) Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Debt Financing Application For For
7 Approve Deposits and Loans from Related For For Bank
8 Approve Annual Report and Summary For For
9 Approve Remuneration of Directors and For For Supervisors
10 Approve Appointment of Auditor For For
11 Approve Provision of Guarantee to Associate For Against Company
Sichuan Swellfun Co., Ltd.
Meeting Date: 06/05/2020 Country: China Meeting Type: Annual Ticker: 600779
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Statements For For
4 Approve Allocation of Income and For For Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For
6 Approve Appointment of Auditor For For
7 Approve Purchase of Liability Insurance for For For Directors, Supervisors and Senior Management Members
8 Approve Credit Line Bank Application For For
9 Approve Provision of Guarantee For For
Ternium SA
Meeting Date: 06/05/2020 Country: Luxembourg Meeting Type: Annual/Special Ticker: TX Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ternium SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
Annual Meeting Agenda
1 Approve Consolidated Financial Statements For For and Statutory Reports
2 Approve Financial Statements For For
3 Approve Allocation of Income For For
4 Approve Discharge of Directors For For
5 Reelect Directors For Against
6 Approve Remuneration of Directors For For
7 Approve PricewaterhouseCoopers as Auditors For For and Authorize Board to Fix Their Remuneration
8 Allow Board to Appoint One or More of its For For Members as Company's Attorney-in-Fact
Special Meeting Agenda
1 Approve Renewal of the Authorized Share For Against Capital of the Company and Related Authorizations and Waivers and Amend Articles of Association
Tongling Nonferrous Metals Group Co., Ltd.
Meeting Date: 06/05/2020 Country: China Meeting Type: Special Ticker: 000630
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Services Agreement For Against
United Overseas Bank Limited (Singapore)
Meeting Date: 06/05/2020 Country: Singapore Meeting Type: Annual Ticker: U11 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
United Overseas Bank Limited (Singapore)
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' and For For Auditors' Reports
2 Approve Final and Special Dividend For For
3 Approve Directors' Fees For For
4 Approve Ernst & Young LLP as Auditors and For For Authorize Directors to Fix Their Remuneration
5 Elect Wee Ee Cheong as Director For For
6 Elect Alexander Charles Hungate as Director For For
7 Elect Michael Lien Jown Leam as Director For For
8 Elect Steven Phan Swee Kim as Director For For
9 Approve Issuance of Equity or Equity-Linked For For Securities with or without Preemptive Rights
10 Approve Issuance of Shares Pursuant to the For For UOB Scrip Dividend Scheme
11 Authorize Share Repurchase Program For For
Veracyte, Inc.
Meeting Date: 06/05/2020 Country: USA Meeting Type: Annual Ticker: VCYT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Bonnie H. Anderson For For
1.2 Elect Director Robert S. Epstein For For
1.3 Elect Director Evan Jones For For
2 Amend Qualified Employee Stock Purchase For For Plan
3 Ratify Ernst & Young LLP as Auditors For For
4 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Vietnam Dairy Products Corp.
Meeting Date: 06/05/2020 Country: Vietnam Meeting Type: Special Ticker: VNM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
POSTAL BALLOT
a Amend Current Corporate Governance For For Regulations
b Adopt Amended Corporate Governance For For Regulations
Yageo Corp.
Meeting Date: 06/05/2020 Country: Taiwan Meeting Type: Annual Ticker: 2327
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Amendments to Articles of For For Association
3 Amend Procedures for Lending Funds to For For Other Parties and Procedures for Endorsement and Guarantees
Zhaojin Mining Industry Company Limited
Meeting Date: 06/05/2020 Country: China Meeting Type: Annual Ticker: 1818
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ORDINARY RESOLUTIONS
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Audited Financial Report For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zhaojin Mining Industry Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Final Dividend For For
5 Approve Ernst & Young and Ernst & Young For For Hua Ming LLP as International Auditor and the PRC Auditor of the Company Respectively and Authorize Board to Fix Their Remuneration
6 Elect Huang Zhen as Director For For
7 Elect Zhang Banglong as Director For For
SPECIAL RESOLUTIONS
1 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for Domestic Shares and H Shares
2 Authorize Repurchase of Issued H Share For For Capital
3a Amend Articles of Association For For
3b Authorize Board to Deal with All Matters in For For Relation to the Amendments to the Articles of Association
4 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
Zhaojin Mining Industry Company Limited
Meeting Date: 06/05/2020 Country: China Meeting Type: Special Ticker: 1818
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Authorize Repurchase of Issued H Share For For Capital
3a Amend Articles of Association For For
3b Authorize Board to Deal with All Matters in For For Relation to the Amendments to the Articles of Association
4 Amend Rules and Procedures Regarding For For General Meetings of Shareholders Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aedifica SA
Meeting Date: 06/08/2020 Country: Belgium Meeting Type: Special Ticker: AED
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting Agenda
1 Authorize Share Repurchase Program and For For Reissuance of Repurchased Shares
2.1 Receive Special Board Report Re: Renewal of the Authorized Capital
2.2a Renew Authorization to Increase Share For Against Capital by Various Means With or Without Preemptive Rights That is Set Within the Limits of the Law
2.2b If Item 2.2a is not Approved: Renew For For Authorization to Increase Share Capital by Various Means With or Without Preemptive Rights
3.1 Approve Extension of Current Financial Year For For and Amend Article of Associations Accordingly
3.2 If Item 3.1 is Approved: Approve an For For Additional One-off Fee to the Auditor
4 Approve Transparency Threshold and Amend For Against Article of Associations Accordingly
5 Adopt New Articles of Association For For
6.1a Elect Pertti Huuskonen as Independent For For Director
6.1b Elect Sven Bogaerts as Director For For
6.1c Elect Ingrid Daerden as Director For For
6.1d Elect Laurence Gacoin as Director For For
6.1e Elect Charles-Antoine Van Aelst as Director For For
6.1f Approve Remuneration of Pertti Huuskonen as For For Independent Director
6.2a Reelect Marleen Willekens as Independent For For Director
6.2b Reelect Luc Plasman as Independent For For Non-Executive Director
6.2c Approve Remuneration of Marleen Willekens For For as Director
6.2d Approve Remuneration of Luc Plasman as For For Director
7.1 Approve Change-of-Control Clause Re: Credit For For Agreement with BNP Paribas Fortis NV/SA Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aedifica SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.2 Approve Change-of-Control Clause Re: Credit For For Agreement with BNP Paribas Fortis NV/SA, JP Morgan Securities PLC en ING Belgium NV/SA
7.3 Approve Change-of-Control Clause Re: Credit For For Agreement with KBC Bank NV/SA
7.4 Approve Change-of-Control Clause Re: Credit For For Agreement with BNP Paribas Niederlassing Deutschlannd
7.5 Approve Change-of-Control Clause Re: Credit For For Agreement with Societe Generale
8.1 Adopt Financial Statements of Residence de la For For Paix
8.2 Adopt Financial Statements of Verlien For For
8.3 Adopt Financial Statements of Buitenheide For For
9.1 Approve Discharge of Aedifica SA for For For Fulfillment of Board Mandate at Residence de la Paix
9.2 Approve Discharge of Stefaan Gielens for For For Fulfillment of Board Mandate at Residence de la Paix
9.3 Approve Discharge of Laurence Gacoin for For For Fulfillment of Board Mandate at Residence de la Paix
9.4 Approve Discharge of Charles-Antoine Van For For Aelst for Fulfillment of Board Mandate at Residence de la Paix
9.5 Approve Discharge of Sven Bogaerts for For For Fulfillment of Board Mandate at Residence de la Paix
9.6 Approve Discharge of Ingrid Daerden for For For Fulfillment of Board Mandate at Residence de la Paix
9.7 Approve Discharge of Aedifica SA for For For Fulfillment of Board Mandate at Verlien
9.8 Approve Discharge of Stefaan Gielens for For For Fulfillment of Board Mandate at Verlien
9.9 Approve Discharge of Laurence Gacoin for For For Fulfillment of Board Mandate at Verlien
9.10 Approve Discharge of Charles-Antoine Van For For Aelst for Fulfillment of Board Mandate at Verlien
9.11 Approve Discharge of Sven Bogaerts for For For Fulfillment of Board Mandate at Verlien
9.12 Approve Discharge of Ingrid Daerden for For For Fulfillment of Board Mandate at Verlien Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aedifica SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9.13 Approve Discharge of Aedifica SA for For For Fulfillment of Board Mandate at Buitenheide
9.14 Approve Discharge of Stefaan Gielens for For For Fulfillment of Board Mandate at Buitenheide
9.15 Approve Discharge of Laurence Gacoin for For For Fulfillment of Board Mandate at Buitenheide
9.16 Approve Discharge of Charles-Antoine Van For For Aelst for Fulfillment of Board Mandate at Buitenheide
9.17 Approve Discharge of Sven Bogaerts for For For Fulfillment of Board Mandate at Buitenheide
9.18 Approve Discharge of Ingrid Daerden for For For Fulfillment of Board Mandate at Buitenheide
10.1 Approve Discharge of Ernst & Young as For For Auditor for Residence de la Paix
10.2 Approve Discharge of Ernst & Young as For For Auditor for Verlien
10.3 Approve Discharge of Ernst & Young as For For Auditor for Buitenheide
11 Authorize Implementation of Approved For For Resolutions, Coordination of Articles of Association, and Filing of Required Documents/Formalities at Trade Registry
Alexandria Real Estate Equities, Inc.
Meeting Date: 06/08/2020 Country: USA Meeting Type: Annual Ticker: ARE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Joel S. Marcus For For
1.2 Elect Director Steven R. Hash For For
1.3 Elect Director John L. Atkins, III For Against
1.4 Elect Director James P. Cain For Against
1.5 Elect Director Maria C. Freire For Against
1.6 Elect Director Jennifer Friel Goldstein For For
1.7 Elect Director Richard H. Klein For For
1.8 Elect Director James H. Richardson For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Alexandria Real Estate Equities, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.9 Elect Director Michael A. Woronoff For For
2 Amend Omnibus Stock Plan For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For
CIFI Holdings (Group) Co. Ltd.
Meeting Date: 06/08/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 884
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Special Dividend For For
4.1 Elect Lin Wei as Director For For
4.2 Elect Chen Dongbiao as Director For For
4.3 Elect Gu Yunchang as Director For For
4.4 Authorize Board to Fix Remuneration of For For Directors
5 Approve Deloitte Touche Tohmatsu as For For Auditors and Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Repurchase of Issued Share Capital For For
8 Authorize Reissuance of Repurchased Shares For Against
Digital Realty Trust, Inc.
Meeting Date: 06/08/2020 Country: USA Meeting Type: Annual Ticker: DLR Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Digital Realty Trust, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Laurence A. Chapman For For
1b Elect Director Alexis Black Bjorlin For For
1c Elect Director Michael A. Coke For Against
1d Elect Director VeraLinn "Dash" Jamieson For For
1e Elect Director Kevin J. Kennedy For For
1f Elect Director William G. LaPerch For Against
1g Elect Director Jean F.H.P. Mandeville For For
1h Elect Director Afshin Mohebbi For For
1i Elect Director Mark R. Patterson For For
1j Elect Director Mary Hogan Preusse For Against
1k Elect Director A. William Stein For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
EQT AB
Meeting Date: 06/08/2020 Country: Sweden Meeting Type: Annual Ticker: EQT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Chairman of Meeting For For
3 Approval of the Meeting Being Streamed For For Online and Persons Who Are Not Shareholders Following the Meeting
4 Designate Inspector(s) of Minutes of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Approve Agenda of Meeting For For
7 Acknowledge Proper Convening of Meeting For For
8 Receive President's Report Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
EQT AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Receive Financial Statements and Statutory Reports
10 Accept Financial Statements and Statutory For For Reports
11 Approve Allocation of Income and Dividends For For of SEK 2.20 Per Share
12.a Approve Discharge of Conni Jonsson (Board) For For
12.b Approve Discharge of Edith Cooper (Board) For For
12.c Approve Discharge of Johan Forssell (Board) For For
12.d Approve Discharge of Gordon Orr (Board) For For
12.e Approve Discharge of Finn Rausing (Board) For For
12.f Approve Discharge of Peter Wallenberg Jr For For (Board)
12.g Approve Discharge of Christian Sinding For For (President)
13.a Determine Number of Members (8) and For For Deputy Members of Board (0)
13.b Determine Number of Auditors (1) and For For Deputy Auditors (0)
14.a Approve Remuneration of Directors in the For Against Amount of SEK 275,000 for Chairman andSEK 125,000 for Other Directors; Approve Remuneration for Committee Work
14.b Approve Remuneration of Auditors For For
15.a Reelect Conni Jonsson as Director For Against
15.b Reelect Edith Cooper as Director For For
15.c Reelect Johan Forssell as Director For For
15.d Reelect Gordon Orr as Director For For
15.e Reelect Finn Rausing as Director For For
15.f Reelect Peter Wallenberg Jr. as Director For For
15.g Elect Nicola Kimm as Director For For
15.h Elect Diony Lebot as Director For For
15.i Elect Conni Jonsson as Board Chairman For Against
16 Ratify KPMG as Auditor For For
17 Approve Remuneration Policy And Other For For Terms of Employment For Executive Management
18 Approve Issuance of up to 10 Percent of For For Share Capital without Preemptive Rights Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
EQT AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
19 Amend Articles Re: Corporate Purpose; For For Participation at Shareholders Meetings; Collecting of Powers of Attorneys and Vote by Post; Allow Non Shareholders to Attend Shareholders Meetings
20 Close Meeting
Gartner, Inc.
Meeting Date: 06/08/2020 Country: USA Meeting Type: Annual Ticker: IT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Peter E. Bisson For For
1b Elect Director Richard J. Bressler For For
1c Elect Director Raul E. Cesan For For
1d Elect Director Karen E. Dykstra For For
1e Elect Director Anne Sutherland Fuchs For For
1f Elect Director William O. Grabe For For
1g Elect Director Eugene A. Hall For For
1h Elect Director Stephen G. Pagliuca For For
1i Elect Director Eileen M. Serra For For
1j Elect Director James C. Smith For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
Henderson Land Development Company Limited
Meeting Date: 06/08/2020 Country: Hong Kong Meeting Type: Annual Ticker: 12 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Henderson Land Development Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3.1 Elect Lee Ka Kit as Director For For
3.2 Elect Lee Ka Shing as Director For For
3.3 Elect Suen Kwok Lam as Director For For
3.4 Elect Fung Lee Woon King as Director For For
3.5 Elect Lee Pui Ling, Angelina as Director For For
4 Approve KPMG as Auditor and Authorize For For Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share Capital For For
5B Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
5C Authorize Reissuance of Repurchased Shares For Against
Jiangxi Zhengbang Technology Co., Ltd.
Meeting Date: 06/08/2020 Country: China Meeting Type: Special Ticker: 002157
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Repurchase and Cancellation of For For Performance Shares
2 Approve Use of Remaining Raised Funds to For For Replenish Working Capital
3 Approve Additional Guarantee For For
MercadoLibre, Inc.
Meeting Date: 06/08/2020 Country: USA Meeting Type: Annual Ticker: MELI Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
MercadoLibre, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Susan Segal For For
1.2 Elect Director Mario Eduardo Vazquez For For
1.3 Elect Director Alejandro Nicolas Aguzin For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Deloitte & Co. S.A. as Auditors For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Susan Segal For For
1.2 Elect Director Mario Eduardo Vazquez For For
1.3 Elect Director Alejandro Nicolas Aguzin For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Deloitte & Co. S.A. as Auditors For For
Pacira BioSciences, Inc.
Meeting Date: 06/08/2020 Country: USA Meeting Type: Annual Ticker: PCRX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Christopher Christie For For
1.2 Elect Director Yvonne Greenstreet For For
1.3 Elect Director Gary Pace For For
1.4 Elect Director David Stack For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Resideo Technologies, Inc.
Meeting Date: 06/08/2020 Country: USA Meeting Type: Annual Ticker: REZI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Cynthia Hostetler For For
1b Elect Director Brian Kushner For For
1c Elect Director Jack Lazar For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
4 Approve Qualified Employee Stock Purchase For For Plan
Roper Technologies, Inc.
Meeting Date: 06/08/2020 Country: USA Meeting Type: Annual Ticker: ROP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Shellye L. Archambeau For For
1.2 Elect Director Amy Woods Brinkley For For
1.3 Elect Director John F. Fort, III For For
1.4 Elect Director L. Neil Hunn For For
1.5 Elect Director Robert D. Johnson For For
1.6 Elect Director Robert E. Knowling, Jr. For For
1.7 Elect Director Wilbur J. Prezzano For For
1.8 Elect Director Laura G. Thatcher For For
1.9 Elect Director Richard F. Wallman For For
1.10 Elect Director Christopher Wright For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Roper Technologies, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Non-Employee Director For For Compensation Plan
Shandong Weigao Group Medical Polymer Company Limited
Meeting Date: 06/08/2020 Country: China Meeting Type: Special Ticker: 1066
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Subscription Agreement, Loan For For Agreement and Share Retention Agreement
2 Approve, Execute and Do or Procure All Such For For Documents and Things in Connection with the Subscription Agreement and Submit to Authority for Approval or Filing of Any Relevant Document
3 Authorize Board to Deal with All Matters in For For Relation to Subscription Agreement, Loan Agreement and Share Retention Agreement
Spirit Realty Capital, Inc.
Meeting Date: 06/08/2020 Country: USA Meeting Type: Annual Ticker: SRC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jackson Hsieh For For
1.2 Elect Director Kevin M. Charlton For For
1.3 Elect Director Todd A. Dunn For For
1.4 Elect Director Elizabeth F. Frank For For
1.5 Elect Director Richard I. Gilchrist For For
1.6 Elect Director Diana M. Laing For For
1.7 Elect Director Sheli Z. Rosenberg For For
1.8 Elect Director Thomas D. Senkbeil For For
1.9 Elect Director Nicholas P. Shepherd For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Spirit Realty Capital, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year
The Middleby Corporation
Meeting Date: 06/08/2020 Country: USA Meeting Type: Annual Ticker: MIDD
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sarah Palisi Chapin For For
1.2 Elect Director Timothy J. FitzGerald For For
1.3 Elect Director Cathy L. McCarthy For For
1.4 Elect Director John R. Miller, III For For
1.5 Elect Director Robert A. Nerbonne For For
1.6 Elect Director Gordon O'Brien For For
1.7 Elect Director Nassem Ziyad For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
The Siam Cement Public Co. Ltd.
Meeting Date: 06/08/2020 Country: Thailand Meeting Type: Annual Ticker: SCC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Acknowledge Annual Report For For
2 Approve Financial Statements For For
3 Acknowledge Interim Dividend Payment For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
The Siam Cement Public Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.1 Elect Kan Trakulhoon as Director For For
4.2 Elect Prasarn Trairatvorakul as Director For For
4.3 Elect Cholanat Yanaranop as Director For For
4.4 Elect Thapana Sirivadhanabhakdi as Director For For
5 Approve KPMG Phoomchai Audit Limited as For For Auditors and Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Directors and For For Sub-Committee Members
Tingyi (Cayman Islands) Holding Corp.
Meeting Date: 06/08/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 322
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Special Dividend For For
4 Elect Junichiro Ida as Director and Authorize For For Board to Fix His Remuneration
5 Elect Yuko Takahashi as Director and For For Authorize Board to Fix His Remuneration
6 Elect Tseng Chien as Director and Authorize For For Board to Fix Her Remuneration
7 Elect Hiromu Fukada as Director and For For Authorize Board to Fix His Remuneration
8 Approve Mazars CPA Limited as Auditors and For For Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
10 Authorize Repurchase of Issued Share Capital For For
11 Authorize Reissuance of Repurchased Shares For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tsingtao Brewery Co., Ltd.
Meeting Date: 06/08/2020 Country: China Meeting Type: Annual Ticker: 168
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Report of the Board of For For Supervisors
3 Approve 2019 Financial Report (Audited) For For
4 Approve 2019 Profit and Dividend Distribution For For Plan
5 Approve PricewaterhouseCoopers Zhong Tian For For LLP as Auditor and Authorize Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong Tian For For LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration
7 Elect Xiao Geng as Director For For
8 Elect Sheng Lei Ming as Director For For
9 Approve Restricted A Share Incentive Plan For Against and Its Summary
10 Approve Assessment Management Measures For Against for the Restricted A Share Incentive Plan
11 Approve Mandate Granted by the General For Against Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan
Tsingtao Brewery Co., Ltd.
Meeting Date: 06/08/2020 Country: China Meeting Type: Annual Ticker: 168
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Work Report of the Board of For For Directors Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tsingtao Brewery Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve 2019 Report of the Board of For For Supervisors
3 Approve 2019 Financial Report (Audited) For For
4 Approve 2019 Profit and Dividend Distribution For For Plan
5 Approve PricewaterhouseCoopers Zhong Tian For For LLP as Auditor and Authorize Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong Tian For For LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration
7 Elect Xiao Geng as Director For For
8 Elect Sheng Lei Ming as Director For For
9 Approve Restricted A Share Incentive Plan For Against and Its Summary
10 Approve Assessment Management Measures For Against for the Restricted A Share Incentive Plan
11 Approve Mandate Granted by the General For Against Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan
Tsingtao Brewery Co., Ltd.
Meeting Date: 06/08/2020 Country: China Meeting Type: Special Ticker: 168
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
1 Approve Restricted A Share Incentive Plan For Against and Its Summary
2 Approve Assessment Management Measures For Against for the Restricted A Share Incentive Plan
3 Approve Mandate Granted by the General For Against Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tsingtao Brewery Co., Ltd.
Meeting Date: 06/08/2020 Country: China Meeting Type: Special Ticker: 168
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Approve Restricted A Share Incentive Plan For Against and Its Summary
2 Approve Assessment Management Measures For Against for the Restricted A Share Incentive Plan
3 Approve Mandate Granted by the General For Against Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan
Unigroup Guoxin Microelectronics Co., Ltd.
Meeting Date: 06/08/2020 Country: China Meeting Type: Special Ticker: 002049
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Guarantee Provision Plan For For
Unisplendour Co., Ltd.
Meeting Date: 06/08/2020 Country: China Meeting Type: Special Ticker: 000938
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Guarantee Provision Plan For For
Yonyou Network Technology Co., Ltd.
Meeting Date: 06/08/2020 Country: China Meeting Type: Special Ticker: 600588 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Yonyou Network Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Draft and Summary of Stock Option For Against and Performance Share Incentive Plan
2 Approve Methods to Assess the Performance For Against of Plan Participants
3 Approve Authorization of the Board to Handle For Against All Related Matters
Zhejiang Huayou Cobalt Co., Ltd.
Meeting Date: 06/08/2020 Country: China Meeting Type: Special Ticker: 603799
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Private For Against Placement of Shares
APPROVE PRIVATE PLACEMENT OF SHARES
2.1 Approve Share Type and Par Value For Against
2.2 Approve Issue Manner and Issue Time For Against
2.3 Approve Target Subscribers and Subscription For Against Method
2.4 Approve Pricing Reference Date and Issue For Against Price
2.5 Approve Issue Size For Against
2.6 Approve Lock-up Period For Against
2.7 Approve Distribution Arrangement of For Against Undistributed Earnings
2.8 Approve Resolution Validity Period For Against
2.9 Approve Listing Exchange For Against
2.10 Approve Use of Proceeds For Against
2.11 Approve Implementation Subject of Raised For Against Funds
3 Approve Plan on Private Placement of Shares For Against
4 Approve Feasibility Analysis Report on the For Against Use of Proceeds Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zhejiang Huayou Cobalt Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Report on the Usage of Previously For Against Raised Funds
6 Approve Impact of Dilution of Current Returns For Against on Major Financial Indicators and the Relevant Measures to be Taken
7 Approve Draft and Summary of Phase 1 For Against Employee Share Purchase Plan
8 Approve Management Method of Employee For Against Share Purchase Plan
9 Approve Signing of Conditional Share For Against Subscription Agreement
10 Approve Shareholder Dividend Return Plan For Against
11 Approve Authorization of Board and Its For Against Authorized Person to Handle All Related Matters
12 Approve White Wash Waiver and Related For Against Transactions
Zhejiang Wanfeng Auto Wheel Co. Ltd.
Meeting Date: 06/08/2020 Country: China Meeting Type: Special Ticker: 002085
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
1.1 Elect Chen Bin as Non-Independent Director For For
1.2 Elect Dong Ruiping as Non-Independent For For Director
1.3 Elect Li Yun as Non-Independent Director For For
1.4 Elect Wu Xingzhong as Non-Independent For For Director
1.5 Elect Chen Hanxia as Non-Independent For For Director
1.6 Elect He Qiongwen as Non-Independent For For Director
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
2.1 Elect Chu Minhong as Independent Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zhejiang Wanfeng Auto Wheel Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Elect Xie Tao as Independent Director For For
2.3 Elect Guan Zheng as Independent Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
3.1 Elect Xu Zhenyu as Supervisor For For
3.2 Elect Xu Zhiliang as Supervisor For For
3.3 Elect Chen Weidong as Supervisor For For
4 Approve Allowance of Directors and For For Supervisors
5 Approve Remuneration of Chairman of the For For Board
Zhenro Properties Group Ltd.
Meeting Date: 06/08/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 6158
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Elect Ou Guoqiang as Director
4 Elect Ou Guowei as Director For For
5 Elect Lin Hua as Director For For
6 Authorize Board to Fix Remuneration of For For Directors
7 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
9 Authorize Repurchase of Issued Share Capital For For
10 Authorize Reissuance of Repurchased Shares For Against
11 Elect Liu Weiliang as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ACI Worldwide, Inc.
Meeting Date: 06/09/2020 Country: USA Meeting Type: Annual Ticker: ACIW
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Odilon Almeida For For
1.2 Elect Director Janet O. Estep For For
1.3 Elect Director James C. Hale For For
1.4 Elect Director Pamela H. Patsley For For
1.5 Elect Director Charles E. Peters, Jr. For For
1.6 Elect Director David A. Poe For For
1.7 Elect Director Adalio T. Sanchez For For
1.8 Elect Director Thomas W. Warsop, III For For
2 Ratify Deloitte & Touche LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Approve Omnibus Stock Plan For For
Addex Therapeutics Ltd.
Meeting Date: 06/09/2020 Country: Switzerland Meeting Type: Annual Ticker: ADXN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Approve Treatment of Net Loss For For
4 Approve Discharge of Board and Senior For For Management
5 Approve Equity Incentive Plan For Against
6.1 Reelect Vincent Lawton as Director and For Against Chairman
6.2 Reelect Raymond Hill as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Addex Therapeutics Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.3 Reelect Timothy Dyer as Director For For
6.4 Reelect Roger Mills as Director For For
6.5 Reelect Jake Nunn as Director For For
6.6 Reelect Isaac Manke as Director For For
7.1 Reappoint Vincent Lawton as Member of the For Against Compensation Committee
7.2 Reappoint Raymond Hill as Member of the For For Compensation Committee
8 Ratify BDO SA as Auditors For For
9 Designate Robert Briner as Independent Proxy For For
10 Approve Extension of Existing Authorized For Against Capital Pool of CHF 16.4 Million without Preemptive Rights
11.1 Approve Remuneration of Directors in the For Against Amount of CHF 600,000
11.2 Approve Remuneration of Executive For For Committee in the Amount of CHF 4 Million
12 Transact Other Business (Voting) For Against
Affiliated Managers Group, Inc.
Meeting Date: 06/09/2020 Country: USA Meeting Type: Annual Ticker: AMG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Samuel T. Byrne For For
1b Elect Director Dwight D. Churchill For For
1c Elect Director Glenn Earle For For
1d Elect Director Sean M. Healey For For
1e Elect Director Jay C. Horgen For For
1f Elect Director Reuben Jeffery, III For For
1g Elect Director Tracy P. Palandjian For For
1h Elect Director Patrick T. Ryan For For
1i Elect Director Karen L. Yerburgh For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Affiliated Managers Group, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1j Elect Director Jide J. Zeitlin For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Approve Omnibus Stock Plan For For
4 Ratify PricewaterhouseCoopers LLP as For For Auditors
Alliance Data Systems Corporation
Meeting Date: 06/09/2020 Country: USA Meeting Type: Annual Ticker: ADS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ralph J. Andretta For For
1.2 Elect Director Roger H. Ballou For For
1.3 Elect Director John C. Gerspach, Jr. For For
1.4 Elect Director Rajesh Natarajan For For
1.5 Elect Director Timothy J. Theriault For For
1.6 Elect Director Laurie A. Tucker For For
1.7 Elect Director Sharen J. Turney For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Approve Omnibus Stock Plan For For
4 Ratify Deloitte & Touche LLP as Auditors For For
Amedisys, Inc.
Meeting Date: 06/09/2020 Country: USA Meeting Type: Annual Ticker: AMED
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Director Vickie L. Capps For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Amedisys, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1B Elect Director Molly J. Coye For For
1C Elect Director Julie D. Klapstein For For
1D Elect Director Teresa L. Kline For For
1E Elect Director Paul B. Kusserow For For
1F Elect Director Richard A. Lechleiter For For
1G Elect Director Bruce D. Perkins For For
1H Elect Director Jeffrey A. Rideout For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
American Assets Trust, Inc.
Meeting Date: 06/09/2020 Country: USA Meeting Type: Annual Ticker: AAT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ernest S. Rady For For
1.2 Elect Director Duane A. Nelles For Withhold
1.3 Elect Director Thomas S. Olinger For Withhold
1.4 Elect Director Joy L. Schaefer For For
1.5 Elect Director Robert S. Sullivan For Withhold
2 Ratify Ernst & Young LLP as Auditors For For
3 Amend Omnibus Stock Plan For For
4 Advisory Vote to Ratify Named Executive For For Officers' Compensation
ASUSTek Computer, Inc.
Meeting Date: 06/09/2020 Country: Taiwan Meeting Type: Annual Ticker: 2357 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ASUSTek Computer, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For For Statements
2 Approve Profit Distribution For For
3 Amend Procedures for Lending Funds to For For Other Parties and Procedures for Endorsement and Guarantees
Beijing Enterprises Water Group Ltd.
Meeting Date: 06/09/2020 Country: Bermuda Meeting Type: Annual Ticker: 371
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a1 Elect Zhang Tiefu as Director For For
3a2 Elect Sha Ning as Director For For
3a3 Elect Zhang Gaobo as Director For For
3a4 Elect Guo Rui as Director For For
3a5 Elect Wang Kaijun as Director For Against
3a6 Elect Lee Man Chun Raymond as Director For For
3b Authorize Board to Fix Remuneration of For For Directors
4 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Communications Construction Company Limited
Meeting Date: 06/09/2020 Country: China Meeting Type: Annual Ticker: 1800
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Audited Consolidated Financial For For Statements
2 Approve 2019 Profit Distribution Plan and For For Final Dividend
3 Approve Ernst & Young as International For For Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration
4 Approve 2019 Report of the Board For For
5 Approve 2019 Report of the Supervisory For For Committee
6 Approve Launch of Asset-Backed For For Securitization by the Group and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to Deal With Matters in Relation to the Asset-Backed Securitization
7 Approve 2020 Estimated Cap for Internal For Against Guarantees of the Group
8 Approve Issuance of Debt Financing For Against Instruments and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to the Issuance of Debt Financing Instruments
9 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares and/or H Shares and/or Preference Shares
10 Approve Proposed Issuance of Medium and For For Long-Term Bonds by the Company and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to the Issuance of Medium and Long-Term Bonds
11 Approve Report on the Use of the Previously For For Raised Proceeds
12 Approve Grant of General Mandate to the For For Board to Repurchase H Shares
13 Approve Project Contracting Services Under For For the Mutual Project Contracting Framework Agreement and the Revised Annual Cap Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Communications Construction Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Approve Extension of the Validity Period of For For the General Meeting Resolution in Relation to the A Share Convertible Bonds and Extension of the Validity Period of the Corresponding Board Authorization
15 Approve Connected Transaction in Relation to For For the Possible Subscription for A ShareConvertible Bonds by China Communications Construction Group (Limited)
16 Amend Articles of Association For For
17 Amend Rules and Procedures Regarding For Against General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors and Supervisory Committee
China Communications Construction Company Limited
Meeting Date: 06/09/2020 Country: China Meeting Type: Special Ticker: 1800
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Approve Grant of General Mandate to the For For Board to Repurchase H Shares
China Communications Construction Company Limited
Meeting Date: 06/09/2020 Country: China Meeting Type: Annual Ticker: 1800
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Audited Consolidated Financial For For Statements
2 Approve 2019 Profit Distribution Plan and For For Final Dividend Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Communications Construction Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Ernst & Young as International For For Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration
4 Approve 2019 Report of the Board For For
5 Approve 2019 Report of the Supervisory For For Committee
6 Approve Launch of Asset-Backed For For Securitization by the Group and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to Deal With Matters in Relation to the Asset-Backed Securitization
7 Approve 2020 Estimated Cap for Internal For Against Guarantees of the Group
8 Approve Issuance of Debt Financing For Against Instruments and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to the Issuance of Debt Financing Instruments
9 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares and/or H Shares and/or Preference Shares
10 Approve Proposed Issuance of Medium and For For Long-Term Bonds by the Company and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to the Issuance of Medium and Long-Term Bonds
11 Approve Report on the Use of the Previously For For Raised Proceeds
12 Approve Grant of General Mandate to the For For Board to Repurchase H Shares
13 Approve Project Contracting Services Under For For the Mutual Project Contracting Framework Agreement and the Revised Annual Cap
14 Approve Extension of the Validity Period of For For the General Meeting Resolution in Relation to the A Share Convertible Bonds and Extension of the Validity Period of the Corresponding Board Authorization
15 Approve Connected Transaction in Relation to For For the Possible Subscription for A ShareConvertible Bonds by China Communications Construction Group (Limited)
16 Amend Articles of Association For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Communications Construction Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
17 Amend Rules and Procedures Regarding For Against General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors and Supervisory Committee
China Communications Construction Company Limited
Meeting Date: 06/09/2020 Country: China Meeting Type: Special Ticker: 1800
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
1 Approve Grant of General Mandate to the For For Board to Repurchase H Shares
China International Travel Service Corp. Ltd.
Meeting Date: 06/09/2020 Country: China Meeting Type: Special Ticker: 601888
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Change in Company Name For For
2 Approve Amendments to Articles of For Against Association
3 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisors
6 Amend Working System for Independent For For Directors
7 Approve Adjustment of Allowance of For For Independent Directors
8 Amend Measures for Management of For For Remuneration of Independent Directors Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China International Travel Service Corp. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Approve Provision of Guarantee For For
China Resources Power Holdings Company Limited
Meeting Date: 06/09/2020 Country: Hong Kong Meeting Type: Annual Ticker: 836
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3.1 Elect Wang Chuandong as Director For For
3.2 Elect Tang Yong as Director For For
3.3 Elect Zhang Junzheng as Director For For
3.4 Elect Wang Xiao Bin as Director For For
3.5 Elect Wang Yan as Director For Against
3.6 Elect Ma Chiu-Cheung, Andrew as Director For For
3.7 Elect So Chak Kwong, Jack as Director For Against
3.8 Authorize Board to Fix Remuneration of For For Directors
4 Approve Deloitte Touche Tohmatsu as For For Auditors and Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against
Danske Bank A/S
Meeting Date: 06/09/2020 Country: Denmark Meeting Type: Annual Ticker: DANSKE Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Danske Bank A/S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory For For Reports
3 Approve Allocation of Income and Omission For For of Dividends
4a Reelect Lars-Erik Brenoe as Director For For
4b Reelect Karsten Dybvad as Director For For
4c Reelect Bente Avnung Landsnes as Director For For
4d Reelect Jan Thorsgaard Nielsen as Director For For
4e Reelect Christian Sagild as Director For For
4f Reelect Carol Sergeant as Director For For
4g Reelect Gerrit Zalm as Director For For
4h Elect Martin Blessing as New Director For For
4i Elect Raija-Leena Hankonen as New Director For For
Shareholder Proposal
4j Elect Lars Wismann as New Director Abstain Abstain
Management Proposals
5 Ratify Deloitte as Auditors For For
6a Approve Creation of DKK 1.72 Billion Pool of For For Capital with Preemptive Rights
6b Approve Creation of DKK 860 Million Pool of For For Capital without Preemptive Rights
6c Approve Creation of DKK 1.49 Billion Pool of For For Capital without Preemptive Rights
6d Amend Articles Re: Deadline for Submitting For For Shareholder Proposals
6e Amend Articles Re: Indemnification of For For Directors and Officers
6f Amend Articles Re: Editorial Changes due to For For Merger of VP Securities A/S and VP Services A/S
7 Authorize Share Repurchase Program For For
8 Approve Board Remuneration for 2020 and For For 2021 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Danske Bank A/S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Approve Guidelines for Incentive-Based For Against Compensation for Executive Management and Board
10 Approve Indemnification of Directors and For For Officers as of the 2020 Annual General Meeting until the 2021 Annual General Meeting
Shareholder Proposal Submitted by Ole Schultz
11 Request Regarding Sustainability and Against Against Responsible Investments
Shareholder Proposal Submitted by Jacob Schonberg
12 Amend Articles Re: Allow Electronic General Against Against Meetings
Shareholder Proposals Submitted by Philip C Stone
13.1 Board of Directors' and Executive Leadership Against Against Team's Shareholdings in the Oil, Gasand Coal Industry Must be Divested
13.2 Investing in Oil, Gas and Coal Must Cease Against Against
13.3 Investing and Lending Policy in Accordance Against Against with EIB ENERGY LENDING POLICY
13.4 Mistrust Towards the Chairman of the Board Against Against of Directors and the CEO
Shareholder Proposals Submitted by Gunnar Mikkelsen
14.1 Legal Proceedings Against Auditors Against Against
14.2 Legal Proceedings Against Former Against Against Management
14.3 Forum for Shareholder Proceedings Against Against Against Auditors
Shareholder Proposals Submitted by Wismann Property Consult A/S
15.1 Determination of Administration Margins and Against Against Interest Rates
15.2 Information Regarding Assessments and Against Against Calculations
15.3 Ceasing Advisory Services to Commercial Against Against Customers within Real Estate Mortgages
15.4 Confirm Receipt of Enquiries Against Against
15.5 Respondent to Enquiries Against Against
15.6 Deadline for Reply to Enquiries Against Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Danske Bank A/S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
15.7 Minutes of the Annual General Meeting Against Against
15.8 Researcher Tax Scheme Against Against
15.9 Reduction of Tax Rate under the Researcher Against Against Tax Scheme
15.10 No Increase in the Remuneration of the Board Against Against of Directors
Management Proposal
16 Authorize Editorial Changes to Adopted For For Resolutions in Connection with Registration with Danish Authorities
17 Other Business
EPAM Systems, Inc.
Meeting Date: 06/09/2020 Country: USA Meeting Type: Annual Ticker: EPAM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Eugene Roman For For
1.2 Elect Director Jill B. Smart For For
1.3 Elect Director Ronald P. Vargo For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Evolent Health, Inc.
Meeting Date: 06/09/2020 Country: USA Meeting Type: Annual Ticker: EVH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Bridget Duffy For Against
1b Elect Director Diane Holder For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Evolent Health, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1c Elect Director Michael D'Amato For Against
2 Ratify Deloitte & Touche LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
GF Securities Co., Ltd.
Meeting Date: 06/09/2020 Country: China Meeting Type: Annual Ticker: 1776
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Directors' Report For For
2 Approve 2019 Supervisory Committee's For For Report
3 Approve 2019 Final Financial Report For For
4 Approve 2019 Annual Report For For
5 Approve 2019 Profit Distribution Plan For For
6 Approve Ernst & Young Hua Ming LLP (Special For For General Partnership) as PRC Domestic Auditor and Ernst & Young as Overseas Auditor and to Authorize Management to Fix Their Remuneration
7 Approve 2020 Proprietary Investment Quota For For
8 Approve 2020 Expected Daily Related Party For For Transactions
9 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Meetings of Supervisory Committee
12 Amend Working System for Independent For For Directors
RESOLUTIONS IN RELATION TO THE ELECTION OF DIRECTORS FOR THE TENTH SESSION OF THE BOARD OF THE COMPANY
13.1 Elect Li Xiulin as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
GF Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13.2 Elect Shang Shuzhi as Director For For
13.3 Elect Liu Xuetao as Director For For
13.4 Elect Fan Lifu as Director For Against
13.5 Elect Hu Bin as Director For For
13.6 Elect Leung Shek Ling Olivia as Director For For
13.7 Elect Li Wenjing as Director For For
13.8 Elect Sun Shuming as Director For For
13.9 Elect Qin Li as Director For For
13.10 Elect Sun Xiaoyan as Director For For
RESOLUTIONS IN RELATION TO THE ELECTION OF SUPERVISORS FOR THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY
14.1 Elect Lai Jianhuang as Supervisor For For
14.2 Elect Xie Shisong as Supervisor For For
14.3 Elect Lu Xin as Supervisor For For
15 Approve Amendments to Articles of For For Association
GF Securities Co., Ltd.
Meeting Date: 06/09/2020 Country: China Meeting Type: Annual Ticker: 1776
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Directors' Report For For
2 Approve 2019 Supervisory Committee's For For Report
3 Approve 2019 Final Financial Report For For
4 Approve 2019 Annual Report For For
5 Approve 2019 Profit Distribution Plan For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
GF Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Ernst & Young Hua Ming LLP (Special For For General Partnership) as PRC Domestic Auditor and Ernst & Young as Overseas Auditor and to Authorize Management to Fix Their Remuneration
7 Approve 2020 Proprietary Investment Quota For For
8 Approve 2020 Expected Daily Related Party For For Transactions
9 Amend Working System for Independent For For Directors
10 Approve Amendments to Articles of For For Association
11 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Meetings of Supervisory Committee
RESOLUTIONS IN RELATION TO THE ELECTION OF DIRECTORS FOR THE TENTH SESSION OF THE BOARD OF THE COMPANY
14.1 Elect Li Xiulin as Director For For
14.2 Elect Shang Shuzhi as Director For For
14.3 Elect Liu Xuetao as Director For For
14.4 Elect Fan Lifu as Director For Against
14.5 Elect Hu Bin as Director For For
14.6 Elect Leung Shek Ling Olivia as Director For For
14.7 Elect Li Wenjing as Director For For
14.8 Elect Sun Shuming as Director For For
14.9 Elect Qin Li as Director For For
14.10 Elect Sun Xiaoyan as Director For For
RESOLUTIONS IN RELATION TO THE ELECTION OF SUPERVISORS FOR THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY
15.1 Elect Lai Jianhuang as Supervisor For For
15.2 Elect Xie Shisong as Supervisor For For
15.3 Elect Lu Xin as Supervisor For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Groupon, Inc.
Meeting Date: 06/09/2020 Country: USA Meeting Type: Annual Ticker: GRPN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Michael J. Angelakis For For
1.2 Elect Director Peter Barris For For
1.3 Elect Director Robert Bass For For
1.4 Elect Director Eric Lefkofsky For For
1.5 Elect Director Theodore Leonsis For For
1.6 Elect Director Valerie Mosley For For
1.7 Elect Director Helen Vaid For For
1.8 Elect Director Deborah Wahl For For
1.9 Elect Director Ann Ziegler For For
2 Approve Reverse Stock Split For For
3 Ratify Deloitte & Touche LLP as Auditors For For
4 Advisory Vote to Ratify Named Executive For For Officers' Compensation
HuaAn Securities Co., Ltd.
Meeting Date: 06/09/2020 Country: China Meeting Type: Annual Ticker: 600909
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report For For
2 Approve Report of the Board of Directors For For
3 Approve Report of the Board of Supervisors For For
4 Approve Allocation of Income and Dividends For For
APPROVE DAILY RELATED-PARTY TRANSACTIONS
5.1 Approve Daily Related-Party Transactions with For For Anhui State-owned Capital Operation Holding Group Co., Ltd. Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
HuaAn Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.2 Approve Daily Related-Party Transactions with For For Anhui Publishing Group Co., Ltd.
5.3 Approve Daily Related-Party Transactions with For For Oriental International Venture Co., Ltd.
5.4 Approve Related Party Transaction with Anhui For For Energy Co., Ltd.
5.5 Approve Related Party Transaction with Other For For Related Parties
6 Approve Proprietary Investment Scale For For
7 Amend Articles of Association For Against
8 Elect Shu Genrong as Non-independent For For Director
IGM Biosciences, Inc.
Meeting Date: 06/09/2020 Country: USA Meeting Type: Annual Ticker: IGMS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Julie Hambleton For Withhold
1.2 Elect Director William Strohl For Withhold
1.3 Elect Director Jakob Haldor Topsoe For Withhold
2 Ratify Deloitte & Touche LLP as Auditors For For
Jiangsu King's Luck Brewery Joint-stock Co., Ltd.
Meeting Date: 06/09/2020 Country: China Meeting Type: Annual Ticker: 603369
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report and Summary For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Jiangsu King's Luck Brewery Joint-stock Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Allocation of Income and Dividends For For
5 Approve Financial Statements and Financial For For Budget
6 Approve Appointment of Auditor For For
7 Approve Shareholder Return Plan For For
8 Approve Construction of Intelligent Filling For For Center
9 Approve Construction of Automated Three For For Dimensional Warehouse Logistics Center
10 Approve Construction of Pottery Wine Storage For For
11 Elect Ni Congchun as Supervisor For For
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
12.1 Elect Zhou Suming as Non-Independent For For Director
12.2 Elect Wu Jianfeng as Non-Independent For For Director
12.3 Elect Zhou Yadong as Non-Independent For For Director
12.4 Elect Lu Zhengbo as Non-Independent For For Director
12.5 Elect Wang Weidong as Non-Independent For For Director
12.6 Elect Yu Chengyu as Non-Independent For For Director
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
13.1 Elect Fu Tie as Independent Director For For
13.2 Elect Jiang Lian as Independent Director For For
13.3 Elect Luo Shilong as Independent Director For For
LEM Holding SA
Meeting Date: 06/09/2020 Country: Switzerland Meeting Type: Annual Ticker: LEHN Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
LEM Holding SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Accept Financial Statements and Statutory For For Reports
1.2 Approve Remuneration Report (Non-Binding) For For
2 Approve Allocation of Income and Dividends For For of CHF 40 per Share
3 Approve Discharge of Board and Senior For For Management
4 Approve Remuneration of Directors in the For For Amount of CHF 1.1 Million
5.1 Approve Short-Term Variable Remuneration For For of Executive Committee in the Amount of CHF 659,811
5.2 Approve Long-Term Variable Remuneration of For For Executive Committee in the Amount of CHF 1.2 Million
5.3 Approve Fixed Remuneration of Executive For For Committee in the Amount of CHF 1.8 Million
6.1 Reelect Ilan Cohen as Director For For
6.2 Reelect Ulrich Looser as Director For For
6.3 Reelect Ueli Wampfler as Director For For
6.4 Reelect Werner Weber as Director For For
6.5 Reelect Francois Gabella as Director For For
6.6 Reelect Andreas Huerlimann as Director and For For Board Chairman
7.1 Reappoint Ulrich Looser as Member of the For For Nomination and Compensation Committee
7.2 Reappoint Andreas Huerlimann as Member of For For the Nomination and Compensation Committee
8 Designate Hartmann Dreyer as Independent For For Proxy
9 Ratify Ernst & Young Ltd. as Auditors For For
10 Change Location of Registered For For Office/Headquarters to Plan-les-Ouates, Switzerland
11 Transact Other Business (Voting) For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Leyard Optoelectronic Co., Ltd.
Meeting Date: 06/09/2020 Country: China Meeting Type: Special Ticker: 300296
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Bank Credit Line Application and For For Provision of Guarantee by Related Party
2 Approve Capital Reduction and Equity For For Transfer
3 Amend External Investment Management For For System
4 Approve Provision of Guarantee by Related For For Person
Novatek Microelectronics Corp.
Meeting Date: 06/09/2020 Country: Taiwan Meeting Type: Annual Ticker: 3034
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Approve Cash Distribution from Capital For For Reserve
4 Amend Procedures for Endorsement and For For Guarantees
5 Amend Procedures for Lending Funds to For For Other Parties
NVIDIA Corporation
Meeting Date: 06/09/2020 Country: USA Meeting Type: Annual Ticker: NVDA Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
NVIDIA Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Robert K. Burgess For For
1b Elect Director Tench Coxe For For
1c Elect Director Persis S. Drell For For
1d Elect Director Jen-Hsun Huang For For
1e Elect Director Dawn Hudson For For
1f Elect Director Harvey C. Jones For For
1g Elect Director Michael G. McCaffery For For
1h Elect Director Stephen C. Neal For For
1i Elect Director Mark L. Perry For For
1j Elect Director A. Brooke Seawell For For
1k Elect Director Mark A. Stevens For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
4 Amend Omnibus Stock Plan For For
5 Amend Qualified Employee Stock Purchase For For Plan
ObsEva SA
Meeting Date: 06/09/2020 Country: Switzerland Meeting Type: Annual Ticker: OBSV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Discharge of Board and Senior For For Management
3 Approve Treatment of Net Loss For For
4.1 Reelect Franciscus Verwiel as Director and For For Board Chairman Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ObsEva SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.2 Reelect Annette Clancy as Director For For
4.3 Reelect Barbara Duncan as Director For For
4.4 Reelect Jim Healy as Director For Against
4.5 Reelect Ernest Loumaye as Director For For
4.6 Reelect Edward Mathers as Director For For
4.7 Reelect Rafaele Tordjman as Director For For
4.8 Reelect Jacky Vonderscher as Director For For
5.1 Reappoint Annette Clancy as Member of the For For Compensation Committee
5.2 Reappoint Jim Healy as Member of the For Against Compensation Committee
5.3 Reappoint Rafaele Tordjman as Member of For For the Compensation Committee
5.4 Appoint Edward Mathers as Member of the For For Compensation Committee
6 Ratify PricewaterhouseCoopers SA as Auditors For For
7 Designate Perreard de Boccard SA as For For Independent Proxy
8.1 Approve Remuneration of Directors in the For Against Amount of USD 2.5 Million
8.2 Approve Remuneration of Executive For Against Committee in the Amount of USD 13 Million for Fiscal 2021
9 Approve Creation of CHF 2.0 Million Pool of For Against Authorized Capital without Preemptive Rights
10 Approve Increase in Conditional Capital for For Against Equity Plans
11 Amend Stock Option Plan For Against
12 Transact Other Business (Voting) For Against
Omnicom Group Inc.
Meeting Date: 06/09/2020 Country: USA Meeting Type: Annual Ticker: OMC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director John D. Wren For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Omnicom Group Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Mary C. Choksi For For
1.3 Elect Director Leonard S. Coleman, Jr. For For
1.4 Elect Director Susan S. Denison For For
1.5 Elect Director Ronnie S. Hawkins For For
1.6 Elect Director Deborah J. Kissire For For
1.7 Elect Director Gracia C. Martore For For
1.8 Elect Director Linda Johnson Rice For For
1.9 Elect Director Valerie M. Williams For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
4 Amend Proxy Access Right Against For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director John D. Wren For For
1.2 Elect Director Mary C. Choksi For For
1.3 Elect Director Leonard S. Coleman, Jr. For For
1.4 Elect Director Susan S. Denison For For
1.5 Elect Director Ronnie S. Hawkins For For
1.6 Elect Director Deborah J. Kissire For For
1.7 Elect Director Gracia C. Martore For For
1.8 Elect Director Linda Johnson Rice For For
1.9 Elect Director Valerie M. Williams For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
4 Amend Proxy Access Right Against For
Proposal Vote Number Proposal Text Mgmt Rec Instruction Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Omnicom Group Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director John D. Wren For
1.2 Elect Director Mary C. Choksi For
1.3 Elect Director Leonard S. Coleman, Jr. For
1.4 Elect Director Susan S. Denison For
1.5 Elect Director Ronnie S. Hawkins For
1.6 Elect Director Deborah J. Kissire For
1.7 Elect Director Gracia C. Martore For
1.8 Elect Director Linda Johnson Rice For
1.9 Elect Director Valerie M. Williams For
2 Advisory Vote to Ratify Named Executive For Officers' Compensation
3 Ratify KPMG LLP as Auditors For
4 Amend Proxy Access Right Against
PLDT Inc.
Meeting Date: 06/09/2020 Country: Philippines Meeting Type: Annual Ticker: TEL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve the Audited Financial Statements for For For the Fiscal Year Ending December 31, 2019 Contained in the Company's 2019 Annual Report
Elect 13 Directors by Cumulative Voting
2.1 Elect Bernido H. Liu as Director For Withhold
2.2 Elect Artemio V. Panganiban as Director For Withhold
2.3 Elect Pedro E. Roxas as Director For Withhold
2.4 Elect Manuel L. Argel, Jr. as Director For Withhold
2.5 Elect Helen Y. Dee as Director For Withhold
2.6 Elect Ray C. Espinosa as Director For Withhold
2.7 Elect James L. Go as Director For Withhold
2.8 Elect Shigeki Hayashi as Director For Withhold Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PLDT Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.9 Elect Junichi Igarashi as Director For Withhold
2.10 Elect Manuel V. Pangilinan as Director For For
2.11 Elect Ma. Lourdes C. Rausa-Chan as Director For Withhold
2.12 Elect Albert F. del Rosario as Director For Withhold
2.13 Elect Marife B. Zamora as Director For Withhold
3 Approve Amendment of the Second Article of For For the Amended Articles of Incorporation
Ruentex Development Co., Ltd.
Meeting Date: 06/09/2020 Country: Taiwan Meeting Type: Annual Ticker: 9945
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Amend Procedures for Lending Funds to For For Other Parties and Procedures for Endorsement and Guarantees
4 Approve Profit Distribution and Issuance of For For New Shares by Capitalization of Profit
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.1 Elect JEAN, TSANG-JIUNN, a Representative For For of YING JIA INVESTMENT CO., LTD., with Shareholder No. 246931, as Non-Independent Director
5.2 Elect WANG, CHI-FAN, a Representative of For For RUENTEX INDUSTRIES LTD., with Shareholder No. 000270, as Non-Independent Director
5.3 Elect YIN , CHUNG-YAO, a Representative of For For RUENTEX INDUSTRIES LTD., with Shareholder No. 000270, as Non-Independent Director
5.4 Elect LEE, CHIH-HUNG, a Representative of For For RUN TAI SING CO., LTD., with Shareholder No. 083879, as Non-Independent Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ruentex Development Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.5 Elect CHEN, LI-YU, a Representative of RUN For For TAI SING CO., LTD., with Shareholder No. 083879, as Non-Independent Director
5.6 Elect YANG ,WEN-CHUN, a Representative of For For YING JIA INVESTMENT CO., LTD., with Shareholder No. 246931, as Non-Independent Director
5.7 Elect SHUN-XIONG KE, with ID No. For For Q120322XXX, as Independent Director
5.8 Elect YI-LONG ZHAO, with ID No. For For F104108XXX, as Independent Director
5.9 Elect GUO-ZHEN CHANG, with ID No. For Against B100126XXX, as Independent Director
6 Approve Release of Restrictions of For Against Competitive Activities of Directors
Sabra Health Care REIT, Inc.
Meeting Date: 06/09/2020 Country: USA Meeting Type: Annual Ticker: SBRA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Craig A. Barbarosh For For
1b Elect Director Robert A. Ettl For For
1c Elect Director Michael J. Foster For For
1d Elect Director Ronald G. Geary For For
1e Elect Director Lynne S. Katzmann For For
1f Elect Director Raymond J. Lewis For For
1g Elect Director Jeffrey A. Malehorn For For
1h Elect Director Richard K. Matros For For
1i Elect Director Milton J. Walters For For
2 Amend Omnibus Stock Plan For For
3 Increase Authorized Common Stock For For
4 Ratify PricewaterhouseCoopers LLP as For For Auditors
5 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SAGE Therapeutics, Inc.
Meeting Date: 06/09/2020 Country: USA Meeting Type: Annual Ticker: SAGE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Michael F. Cola For Withhold
1.2 Elect Director Jeffrey M. Jonas For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Shanghai RAAS Blood Products Co., Ltd.
Meeting Date: 06/09/2020 Country: China Meeting Type: Special Ticker: 002252
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisors
5 Amend Management System of Raised Funds For For
6 Approve Remuneration and Assessment For For System for Directors and Supervisors
7 Amend Working System for Independent For For Directors
8 Amend Related-Party Transaction For For Management System
9 Amend Management System for Providing For For External Guarantees Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SJM Holdings Limited
Meeting Date: 06/09/2020 Country: Hong Kong Meeting Type: Annual Ticker: 880
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3.1 Elect Ho Chiu Fung, Daisy as Director For For
3.2 Elect Fok Tsun Ting, Timothy as Director For For
3.3 Elect Leong On Kei, Angela as Director For For
3.4 Elect So Shu Fai as Director For For
4 Authorize Board to Fix Remuneration of For For Directors
5 Approve Deloitte Touche Tohmatsu as Auditor For For and Authorize Board to Fix Their Remuneration
6 Approve Grant of Options Under the Share For Against Option Scheme
7 Authorize Repurchase of Issued Share Capital For For
Spring Airlines Co., Ltd.
Meeting Date: 06/09/2020 Country: China Meeting Type: Annual Ticker: 601021
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Statements For For
4 Approve Annual Report and Summary For For
5 Approve Profit Distribution For For
6 Approve Remuneration of Directors and For For Senior Management Members
7 Approve Remuneration of Supervisors For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Spring Airlines Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Daily Related-Party Transactions For For
9 Approve External Guarantee Provision Plan For For
10 Approve Appointment of Financial Auditor and For For Internal Control Auditor
11 Approve General Authorization on Issuance of For For Overseas Debt Financing Instruments
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
12.1 Elect Wang Zhenghua as Non-Independent For For Director
12.2 Elect Zhang Xiuzhi as Non-Independent For For Director
12.3 Elect Wang Yu as Non-Independent Director For For
12.4 Elect Wang Zhijie as Non-Independent For For Director
12.5 Elect Yang Suying as Non-Independent For For Director
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
13.1 Elect Qian Shizheng as Independent Director For For
13.2 Elect Chen Naiwei as Independent Director For For
13.3 Elect Jin Ming as Independent Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
14.1 Elect Xu Guoping as Supervisor For For
14.2 Elect Tang Fang as Supervisor For For
Taiwan Cement Corp.
Meeting Date: 06/09/2020 Country: Taiwan Meeting Type: Annual Ticker: 1101
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Taiwan Cement Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve the Issuance of New Shares by For For Capitalization of Profit
4 Approve Amendments to Articles of For For Association
5 Approve Amendments to Rules and For For Procedures Regarding Shareholder's General Meeting
Taiwan Semiconductor Manufacturing Co., Ltd.
Meeting Date: 06/09/2020 Country: Taiwan Meeting Type: Annual Ticker: 2330
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Amend Procedures for Lending Funds to For For Other Parties
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
3.1 Elect Yancey Hai, with SHAREHOLDER For For NO.D100708xxx as Independent Director
Taiwan Semiconductor Manufacturing Co., Ltd.
Meeting Date: 06/09/2020 Country: Taiwan Meeting Type: Annual Ticker: 2330
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Business Operations Report and For For Financial Statements
2 Amend Procedures for Lending Funds to For For Other Parties
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Taiwan Semiconductor Manufacturing Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Elect Yancey Hai, with SHAREHOLDER For For NO.D100708xxx as Independent Director
Teva Pharmaceutical Industries Limited
Meeting Date: 06/09/2020 Country: Israel Meeting Type: Annual Ticker: TEVA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Sol J. Barer For For
1b Elect Director Jean-Michel Halfon For For
1c Elect Director Nechemia (Chemi) J. Peres For For
1d Elect Director Janet S. Vergis For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Approve Omnibus Stock Plan For For
4 Approve Employment Terms of Kare Schultz For For
5 Amend Articles of Association For For
6 Ratify Kesselman & Kesselman as Auditors For For
Teva Pharmaceutical Industries Limited
Meeting Date: 06/09/2020 Country: Israel Meeting Type: Annual Ticker: TEVA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1a Elect Director Sol J. Barer For For
1b Elect Director Jean-Michel Halfon For For
1c Elect Director Nechemia (Chemi) J. Peres For For
1d Elect Director Janet S. Vergis For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Teva Pharmaceutical Industries Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Approve Omnibus Stock Plan For For
4 Approve Employment Terms of Kare Schultz For For
5 Amend Articles of Association For For
6 Ratify Kesselman & Kesselman as Auditors For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1a Elect Director Sol J. Barer For
1b Elect Director Jean-Michel Halfon For
1c Elect Director Nechemia (Chemi) J. Peres For
1d Elect Director Janet S. Vergis For
2 Advisory Vote to Ratify Named Executive For Officers' Compensation
3 Approve Omnibus Stock Plan For
4 Approve Employment Terms of Kare Schultz For
5 Amend Articles of Association For
6 Ratify Kesselman & Kesselman as Auditors For
The TJX Companies, Inc.
Meeting Date: 06/09/2020 Country: USA Meeting Type: Annual Ticker: TJX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Zein Abdalla For For
1b Elect Director Alan M. Bennett For For
1c Elect Director Rosemary T. Berkery For For
1d Elect Director David T. Ching For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
The TJX Companies, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1e Elect Director Ernie Herrman For For
1f Elect Director Michael F. Hines For For
1g Elect Director Amy B. Lane For For
1h Elect Director Carol Meyrowitz For For
1i Elect Director Jackwyn L. Nemerov For For
1j Elect Director John F. O'Brien For For
1k Elect Director Willow B. Shire For For
2 Ratify PricewaterhouseCoopers as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Report on Reduction of Chemical Footprint Against For
5 Report on Animal Welfare Against Against
6 Report on Pay Disparity Against Against
7 Stock Retention/Holding Period Against For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Zein Abdalla For For
1b Elect Director Alan M. Bennett For For
1c Elect Director Rosemary T. Berkery For For
1d Elect Director David T. Ching For For
1e Elect Director Ernie Herrman For For
1f Elect Director Michael F. Hines For For
1g Elect Director Amy B. Lane For For
1h Elect Director Carol Meyrowitz For For
1i Elect Director Jackwyn L. Nemerov For For
1j Elect Director John F. O'Brien For For
1k Elect Director Willow B. Shire For For
2 Ratify PricewaterhouseCoopers as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Report on Reduction of Chemical Footprint Against For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
The TJX Companies, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Report on Animal Welfare Against Against
6 Report on Pay Disparity Against Against
7 Stock Retention/Holding Period Against For
Toyota Industries Corp.
Meeting Date: 06/09/2020 Country: Japan Meeting Type: Annual Ticker: 6201
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Toyoda, Tetsuro For For
1.2 Elect Director Onishi, Akira For For
1.3 Elect Director Sasaki, Kazue For For
1.4 Elect Director Sasaki, Takuo For For
1.5 Elect Director Mizuno, Yojiro For For
1.6 Elect Director Ishizaki, Yuji For For
1.7 Elect Director Sumi, Shuzo For For
1.8 Elect Director Yamanishi, Kenichiro For For
1.9 Elect Director Kato, Mitsuhisa For Against
2.1 Appoint Statutory Auditor Mizuno, Akihisa For For
2.2 Appoint Statutory Auditor Watanabe, Toru For For
3 Appoint Alternate Statutory Auditor Furusawa, For For Hitoshi
4 Approve Annual Bonus For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Toyoda, Tetsuro For Abstain
1.2 Elect Director Onishi, Akira For Abstain
1.3 Elect Director Sasaki, Kazue For Abstain
1.4 Elect Director Sasaki, Takuo For Abstain Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Toyota Industries Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.5 Elect Director Mizuno, Yojiro For For
1.6 Elect Director Ishizaki, Yuji For For
1.7 Elect Director Sumi, Shuzo For For
1.8 Elect Director Yamanishi, Kenichiro For For
1.9 Elect Director Kato, Mitsuhisa For For
2.1 Appoint Statutory Auditor Mizuno, Akihisa For For
2.2 Appoint Statutory Auditor Watanabe, Toru For For
3 Appoint Alternate Statutory Auditor Furusawa, For For Hitoshi
4 Approve Annual Bonus For For
TripAdvisor, Inc.
Meeting Date: 06/09/2020 Country: USA Meeting Type: Annual Ticker: TRIP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Gregory B. Maffei For Withhold
1.2 Elect Director Stephen Kaufer For Withhold
1.3 Elect Director Jay C. Hoag For Withhold
1.4 Elect Director Betsy L. Morgan For Withhold
1.5 Elect Director M. Greg O'Hara For Withhold
1.6 Elect Director Jeremy Philips For For
1.7 Elect Director Albert E. Rosenthaler For Withhold
1.8 Elect Director Trynka Shineman Blake For For
1.9 Elect Director Robert S. Wiesenthal For For
2 Ratify KPMG LLP as Auditors For For
Walliser Kantonalbank
Meeting Date: 06/09/2020 Country: Switzerland Meeting Type: Annual Ticker: WKBN Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Walliser Kantonalbank
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting (Non-Voting)
2 Receive President's Speech (Non-Voting)
3 Elect Vote Counter (Non-Voting)
4 Receive Report of the Group Management and Auditor's Report (Non-Voting)
5 Accept Financial Statements and Statutory For For Reports
6 Approve Allocation of Income and Dividends For For of CHF 3.35 per Share
7 Approve Discharge of Board and Senior For For Management
8 Ratify PricewaterhouseCoopers AG as For For Auditors
9 Transact Other Business (Voting) For Against
WFD Unibail-Rodamco N.V.
Meeting Date: 06/09/2020 Country: Netherlands Meeting Type: Annual Ticker: N/A
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
i Discuss Annual Report
1 Approve Implementation of Remuneration For For Policy
2 Adopt Financial Statements and Statutory For For Reports
ii Receive Explanation on Dividend Policy
3 Approve Discharge of Management Board For For
4 Approve Discharge of Supervisory Board For For
5 Ratify Ernst & Young Accountants LLP as For For Auditors
6 Approve Remuneration Policy for For For Management Board Members Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
WFD Unibail-Rodamco N.V.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Remuneration Policy for Supervisory For For Board Members
8 Amend Articles Re: Change Name of For For Company to Unibail-Rodamco-Westfield N.V.
9 Authorize Repurchase of Shares For For
10 Approve Cancellation of Repurchased Shares For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
i Discuss Annual Report
1 Approve Implementation of Remuneration For Policy
2 Adopt Financial Statements and Statutory For Reports
ii Receive Explanation on Dividend Policy
3 Approve Discharge of Management Board For
4 Approve Discharge of Supervisory Board For
5 Ratify Ernst & Young Accountants LLP as For Auditors
6 Approve Remuneration Policy for For Management Board Members
7 Approve Remuneration Policy for Supervisory For Board Members
8 Amend Articles Re: Change Name of For Company to Unibail-Rodamco-Westfield N.V.
9 Authorize Repurchase of Shares For
10 Approve Cancellation of Repurchased Shares For
Workday, Inc.
Meeting Date: 06/09/2020 Country: USA Meeting Type: Annual Ticker: WDAY Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Workday, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Michael C. Bush For For
1.2 Elect Director Christa Davies For For
1.3 Elect Director Michael A. Stankey For For
1.4 Elect Director George J. Still, Jr. For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Worldline SA
Meeting Date: 06/09/2020 Country: France Meeting Type: Annual/Special Ticker: WLN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Treatment of Losses For For
4 Approve Transaction with Atos Re: Separation For For Agreement
5 Approve Transaction with SIX Group AG Re: For For Voting Agreement
6 Approve Transaction with SIX Group AG Re: For For Participation
7 Approve Remuneration of Directors in the For For Aggregate Amount of EUR 1.2 Million
8 Reelect Gilles Grapinet as Director For For
9 Reelect Aldo Cardoso as Director For Against
10 Reelect Giulia Fitzpatrick as Director For For
11 Ratify Appointment of Daniel Schmucki as For For Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Worldline SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Ratify Appointment of Johannes Dijsselhof as For Against Censor
13 Ratify Appointment of Gilles Arditti as Censor For For
14 Ratify Appointment of Pierre Barnabe as For For Censor
15 Elect Gilles Arditti as Director For For
16 Elect Bernard Bourigeaud as Director For For
17 Elect Thierry Sommelet as Director For For
18 Elect Michael Stollarz as Director For For
19 Elect Caroline Parot as Director For For
20 Elect Agnes Audier as Director For For
21 Elect Nazan Somer Ozelgin as Director For For
22 Renew Appointment of Grant Thornton as For For Auditor
23 Acknowledge End of Mandate of IGEC as For For Alternate Auditor and Decision Not to Replace
24 Approve Compensation Report of Corporate For For Officers
25 Approve Compensation of Gilles Grapinet, For Against Chairman and CEO
26 Approve Compensation of Marc-Henri For Against Desportes, Vice-CEO
27 Approve Remuneration Policy of For For Non-Executive Directors
28 Approve Remuneration Policy of Chairman For For and CEO
29 Approve Remuneration Policy of Vice-CEO For For
30 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
31 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
32 Authorize Capital Increase of Up to EUR 72.5 For For Million for Future Exchange Offers Re: Ingenico Shares
33 Approve Issuance of Equity or Equity-Linked For For Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.5 million
34 Authorize Capital Increase of up to 10 Percent For For of Issued Capital for Contributions in Kind Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Worldline SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
35 Authorize up to 0.43 Percent of Issued Capital For For for Use in Restricted Stock Plans Re: Ingenico Employees and Corporate Officers
36 Amend Article 19 of Bylaws Re: Chairman Age For For Limit
37 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights Up to 50 Percent of Issued Capital
38 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights Up to 10 Percent of Issued Capital
39 Approve Issuance of Equity or Equity-Linked For For Securities for Up to 10 Percent of Issued Capital Per Year for Private Placements
40 Authorize Board to Increase Capital in the For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
41 Authorize Capitalization of Reserves of Up to For For EUR 500 Million for Bonus Issue or Increase in Par Value
42 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
43 Authorize up to 1 Percent of Issued Capital For For for Use in Stock Option Plans
44 Authorize up to 0.035 Percent of Issued For For Capital for Use in Restricted Stock Plans
45 Amend Article 2 of Bylaws Re: Corporate For For Purpose
46 Amend Article 16 of Bylaws Re: Employee For For Representative
47 Amend Article 17 of Bylaws Re: Board Powers For For
48 Amend Article 20 of Bylaws Re: Board For For Remuneration
49 Amend Article 26 of Bylaws Re: Censors For For
50 Amend Article 18 of Bylaws Re: Written For For Consultation
51 Authorize Filing of Required Documents/Other For For Formalities
Wuxi Biologics (Cayman), Inc.
Meeting Date: 06/09/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 2269 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Wuxi Biologics (Cayman), Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2a Elect Ge Li as Director For Against
2b Elect Zhisheng Chen as Director For For
3 Elect Kenneth Walton Hitchner III as Director For For
4 Authorize Board to Fix Remuneration of For For Directors
5 Approve Deloitte Touche Tohmatsu as For For Auditors and Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Repurchase of Issued Share Capital For For
8 Authorize Reissuance of Repurchased Shares For Against
9a Approve Grant of Specific Mandate to the For Against Directors to Issue and Allot the Connected Restricted Shares
9b Authorize Board to Deal with All Matters in For Against Relation to the Issue and Allotment of the Connected Restricted Shares Under the Specific Mandate and Related Transactions
10 Approve Grant of Connected Restricted For Against Shares Pursuant to the Scheme to Zhisheng Chen
11 Approve Grant of Connected Restricted For Against Shares Pursuant to the Scheme to WeichangZhou
12 Approve Grant of Connected Restricted For Against Shares Pursuant to the Scheme to Edward Hu
13 Approve Grant of Connected Restricted For Against Shares Pursuant to the Scheme to WilliamRobert Keller
14 Approve Grant of Connected Restricted For Against Shares Pursuant to the Scheme to Teh-MingWalter Kwauk
Xiamen CD Inc.
Meeting Date: 06/09/2020 Country: China Meeting Type: Annual Ticker: 600153 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Xiamen CD Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report and Summary For For
4 Approve Financial Statements and Financial For For Budget Report
5 Approve Allocation of Income and Dividends For For
6 Approve Provision of Guarantee For Against
7 Approve Daily Related-Party Transactions For For
8 Approve Related Party Transaction with For For Financial Institutions
9 Approve Use of Idle Funds to Invest in For Against Financial Products
10 Approve Property Lease Agreement For For
11 Approve Commodity Derivatives Business For For
12 Approve Foreign Exchange Derivatives For For
13 Approve Appointment of Auditor For For
14 Approve Purchase of Liability Insurance for For For Directors, Supervisors and Senior Management Members
15 Approve Amendments to Articles of For For Association
16 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisors
18 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
Yuanta Financial Holding Co. Ltd.
Meeting Date: 06/09/2020 Country: Taiwan Meeting Type: Annual Ticker: 2885 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Yuanta Financial Holding Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Approve the Issuance of New Shares by For For Capitalization of Profit
4 Approve Amendments to Articles of For For Association
5 Amend Rules and Procedures Regarding For For Shareholder's General Meeting
Zhongji Innolight Co., Ltd.
Meeting Date: 06/09/2020 Country: China Meeting Type: Annual Ticker: 300308
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Statements For For
4 Approve Annual Report and Summary For For
5 Approve Allocation of Income and Dividends For For
6 Approve Special Report on the Deposit and For For Usage of Raised Funds
7 Approve Remuneration of Directors and For For Supervisors
8 Approve Shareholder Return Plan For For
9 Approve Comprehensive Credit Line Bank For For Application
10 Approve Provision of Mutual Guarantee For For
11 Approve Appointment of Financial Auditor For For
12 Approve Use of Idle Raised Funds for Cash For For Management
13 Approve Use of Idle Own Funds for Cash For Against Management Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zhongji Innolight Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
14.1 Elect Chen Datong as Independent Director For For
14.2 Elect Jin Fuhai as Independent Director For For
14.3 Elect Xia Chaoyang as Independent Director For For
14.4 Elect Du Jie as Independent Director For For
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
15.1 Elect Wang Weixiu as Non-Independent For For Director
15.2 Elect Liu Sheng as Non-Independent Director For For
15.3 Elect Wang Xiaodong as Non-Independent For For Director
15.4 Elect Zhao Guibin as Non-Independent For For Director
15.5 Elect Liu Chengwei as Non-Independent For For Director
ELECT SUPERVISORS VIA CUMULATIVE VOTING
16.1 Elect Qi Zhijie as Supervisor For For
16.2 Elect Wang Jin as Supervisor For For
Altice USA, Inc.
Meeting Date: 06/10/2020 Country: USA Meeting Type: Annual Ticker: ATUS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Patrick Drahi For Against
1b Elect Director Gerrit Jan Bakker For Against
1c Elect Director Manon Brouillette For Against
1d Elect Director David Drahi For Against
1e Elect Director Dexter Goei For Against
1f Elect Director Mark Mullen For Against
1g Elect Director Dennis Okhuijsen For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Altice USA, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1h Elect Director Charles Stewart For Against
1i Elect Director Raymond Svider For Against
2 Ratify KPMG LLP as Auditors For For
3 Amend Omnibus Stock Plan For For
American Airlines Group Inc.
Meeting Date: 06/10/2020 Country: USA Meeting Type: Annual Ticker: AAL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director James F. Albaugh For For
1b Elect Director Jeffrey D. Benjamin For For
1c Elect Director John T. Cahill For For
1d Elect Director Michael J. Embler For For
1e Elect Director Matthew J. Hart For For
1f Elect Director Susan D. Kronick For For
1g Elect Director Martin H. Nesbitt For For
1h Elect Director Denise M. O'Leary For For
1i Elect Director W. Douglas Parker For For
1j Elect Director Ray M. Robinson For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Report on Political Contributions and Against For Expenditures
AngloGold Ashanti Ltd.
Meeting Date: 06/10/2020 Country: South Africa Meeting Type: Annual Ticker: ANG Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
AngloGold Ashanti Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Re-elect Sipho Pityana as Director For For
1.2 Re-elect Albert Garner as Director For For
1.3 Re-elect Rhidwaan Gasant as Director For For
2.1 Elect Maria Ramos as Director For For
2.2 Elect Nelisiwe Magubane as Director For For
3.1 Re-elect Rhidwaan Gasant as Member of the For For Audit and Risk Committee
3.2 Re-elect Maria Richter as Member of the Audit For For and Risk Committee
3.3 Re-elect Alan Ferguson as Member of the For For Audit and Risk Committee
3.4 Elect Jochen Tilk as Member of the Audit and For For Risk Committee
4 Reappoint Ernst & Young Inc as Auditors of For For the Company with Ernest Botha as the Lead Audit Partner
5 Place Authorised but Unissued Shares under For For Control of Directors
6.1 Approve Remuneration Policy For For
6.2 Approve Remuneration Implementation For For Report
7 Approve Non-executive Directors' Fees For For
8 Authorise Repurchase of Issued Share Capital For For
9 Authorise Board to Issue Shares for Cash For For
10 Approve Financial Assistance in Terms of For For Sections 44 and 45 of the Companies Act
11 Amend Memorandum of Incorporation For For
12 Authorise Ratification of Approved For For Resolutions
Banco Santander (Brasil) SA
Meeting Date: 06/10/2020 Country: Brazil Meeting Type: Special Ticker: SANB11 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Banco Santander (Brasil) SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Pedro Augusto de Melo as Independent For For Director
2 In Case Cumulative Voting Is Adopted, Do None Abstain You Wish to Equally Distribute Your Votes Amongst the Nominees below?
APPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 2, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes
3 Percentage of Votes to Be Assigned - Elect None Abstain Pedro Augusto de Melo as Independent Director
4 Approve Board Composition For For
5 Consolidate Bylaws For For
6 Amend Articles 24 and 27 For For
Banco Santander (Brasil) SA
Meeting Date: 06/10/2020 Country: Brazil Meeting Type: Special Ticker: SANB11
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Elect Pedro Augusto de Melo as Independent For For Director
2 Approve Board Composition For For
3 Amend Articles 24 and 27 For For
4 Consolidate Bylaws For For
Black Knight, Inc.
Meeting Date: 06/10/2020 Country: USA Meeting Type: Annual Ticker: BKI Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Black Knight, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Anthony M. Jabbour For For
1.2 Elect Director Richard N. Massey For Withhold
1.3 Elect Director John D. Rood For For
1.4 Elect Director Nancy L. Shanik For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
Blackbaud, Inc.
Meeting Date: 06/10/2020 Country: USA Meeting Type: Annual Ticker: BLKB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Timothy Chou For For
1b Elect Director Joyce M. Nelson For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditor For For
Brenntag AG
Meeting Date: 06/10/2020 Country: Germany Meeting Type: Annual Ticker: BNR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 1.25 per Share Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Brenntag AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Discharge of Management Board for For For Fiscal 2019
4 Approve Discharge of Supervisory Board for For For Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Auditors for Fiscal 2020
6.1 Elect Stefanie Berlinger to the Supervisory For For Board
6.2 Elect Andreas Rittstieg to the Supervisory For For Board
6.3 Elect Doreen Nowotne to the Supervisory For For Board
6.4 Elect Richard Ridinger to the Supervisory For For Board
7 Change of Corporate Form to Societas For For Europaea (SE)
Brighthouse Financial, Inc.
Meeting Date: 06/10/2020 Country: USA Meeting Type: Annual Ticker: BHF
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Irene Chang Britt For Withhold
1b Elect Director C. Edward (Chuck) Chaplin For For
1c Elect Director Eileen A. Mallesch For Withhold
1d Elect Director Margaret M. (Meg) McCarthy For For
1e Elect Director Diane E. Offereins For Withhold
1f Elect Director Patrick J. (Pat) Shouvlin For For
1g Elect Director Eric T. Steigerwalt For For
1h Elect Director Paul M. Wetzel For Withhold
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Amend Qualified Employee Stock Purchase For For Plan Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Caterpillar Inc.
Meeting Date: 06/10/2020 Country: USA Meeting Type: Annual Ticker: CAT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kelly A. Ayotte For For
1.2 Elect Director David L. Calhoun For For
1.3 Elect Director Daniel M. Dickinson For For
1.4 Elect Director Juan Gallardo For For
1.5 Elect Director William A. Osborn For For
1.6 Elect Director Debra L. Reed-Klages For For
1.7 Elect Director Edward B. Rust, Jr. For For
1.8 Elect Director Susan C. Schwab For For
1.9 Elect Director D. James Umpleby, III For For
1.10 Elect Director Miles D. White For For
1.11 Elect Director Rayford Wilkins, Jr. For For
2 Ratify PricewaterhouseCoopers as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Report on Lobbying Payments and Policy Against For
5 Require Independent Board Chair Against For
6 Provide Right to Act by Written Consent Against For
Chicony Electronics Co., Ltd.
Meeting Date: 06/10/2020 Country: Taiwan Meeting Type: Annual Ticker: 2385
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Consolidated For For Financial Statements and Individual Financial Statements
2 Approve Profit Distribution For For
3 Amend Procedures for Loaning of Funds For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Jinmao Holdings Group Limited
Meeting Date: 06/10/2020 Country: Hong Kong Meeting Type: Annual Ticker: 817
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3A Elect Li Congrui as Director For For
3B Elect Yang Lin as Director For Against
3C Elect Su Xijia as Director For Against
4 Authorize Board to Fix Remuneration of For For Directors
5 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share Capital For For
7 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
8 Authorize Reissuance of Repurchased Shares For Against
China State Construction International Holdings Limited
Meeting Date: 06/10/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 3311
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3A Elect Hung Cheung Shew as Director For Against
3B Elect Adrian David Li Man Kiu as Director For Against
3C Elect Lee Shing See as Director For Against
4 Authorize Board to Fix Remuneration of For For Directors
5 Approve Ernst & Young as Auditor and For For Authorize Board to Fix Their Remuneration Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China State Construction International Holdings Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6A Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
6B Authorize Repurchase of Issued Share Capital For For
6C Authorize Reissuance of Repurchased Shares For Against
7 Amend Articles of Association and Adopt a For For New Amended and Restated Articles of Association
China State Construction International Holdings Limited
Meeting Date: 06/10/2020 Country: Cayman Islands Meeting Type: Special Ticker: 3311
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve New Master Engagement Agreement, For For COLI Works Annual Cap and Related Transactions
Chroma Ate, Inc.
Meeting Date: 06/10/2020 Country: Taiwan Meeting Type: Annual Ticker: 2360
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Amend Procedures for Endorsement and For For Guarantees
4 Amend Procedures for Lending Funds to For For Other Parties
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.1 Elect Leo Huang, with SHAREHOLDER For For NO.00000001 as Non-independent Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Chroma Ate, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.2 Elect Ishih Tseng, with SHAREHOLDER For For NO.00008556 as Non-independent Director
5.3 Elect Tsun-I, Wang, with SHAREHOLDER For For NO.00013714 as Non-independent Director
5.4 Elect Chung-Ju Chang, with SHAREHOLDER For For NO.P100477XXX as Non-independent Director
5.5 Elect Tai-Jen George Chen, with For For SHAREHOLDER NO.M100308XXX as Independent Director
5.6 Elect Jia-Ruey Duann, with SHAREHOLDER For For NO.L103321XXX as Independent Director
5.7 Elect Steven Wu, with SHAREHOLDER For For NO.G120130XXX as Independent Director
6 Approve Release of Restrictions of For For Competitive Activities of Newly Appointed Directors and Representatives
Deciphera Pharmaceuticals, Inc.
Meeting Date: 06/10/2020 Country: USA Meeting Type: Annual Ticker: DCPH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Patricia L. Allen For Withhold
1.2 Elect Director Edward J. Benz, Jr. For Withhold
1.3 Elect Director Dennis L. Walsh For Withhold
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
Delta Electronics, Inc.
Meeting Date: 06/10/2020 Country: Taiwan Meeting Type: Annual Ticker: 2308
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Delta Electronics, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Profit Distribution For For
3 Amend Rules and Procedures Regarding For For Shareholder's General Meeting
4 Approve Release of Restrictions of For For Competitive Activities of Directors
DiaSorin SpA
Meeting Date: 06/10/2020 Country: Italy Meeting Type: Annual Ticker: DIA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements, Statutory For For Reports, and Allocation of Income
2.1 Approve Remuneration Policy For Against
2.2 Approve Second Section of the Remuneration For For Report
3 Approve Stock Option Plan For For
4 Authorize Share Repurchase Program and For For Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action Against None Against Directors if Presented by Shareholders
Dollarama Inc.
Meeting Date: 06/10/2020 Country: Canada Meeting Type: Annual Ticker: DOL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Director Joshua Bekenstein For For
1B Elect Director Gregory David For For
1C Elect Director Elisa D. Garcia C. For For
1D Elect Director Stephen Gunn For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Dollarama Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1E Elect Director Kristin Mugford For For
1F Elect Director Nicholas Nomicos For For
1G Elect Director Neil Rossy For For
1H Elect Director Richard Roy For For
1I Elect Director Huw Thomas For For
2 Approve PricewaterhouseCoopers LLP as For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Approach
Expedia Group, Inc.
Meeting Date: 06/10/2020 Country: USA Meeting Type: Annual Ticker: EXPE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Samuel Altman For For
1b Elect Director Susan C. Athey For For
1c Elect Director A. George 'Skip' Battle For For
1d Elect Director Chelsea Clinton For For
1e Elect Director Barry Diller For For
1f Elect Director Jon T. Gieselman For For
1g Elect Director Craig A. Jacobson For For
1h Elect Director Peter M. Kern For For
1i Elect Director Dara Khosrowshahi For For
1j Elect Director Greg Mondre For For
1k Elect Director David Sambur For For
1l Elect Director Alexander von Furstenberg For For
1m Elect Director Julie Whalen For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Amend Omnibus Stock Plan For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Expedia Group, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Ratify Ernst & Young as Auditors For For
5 Report on Political Contributions and Against For Expenditures
Far East Horizon Ltd.
Meeting Date: 06/10/2020 Country: Hong Kong Meeting Type: Annual Ticker: 3360
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Authorize Board to Fix Remuneration of For For Directors
4 Approve Ernst & Young as Auditors and For Against Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against
Fidelity National Financial, Inc.
Meeting Date: 06/10/2020 Country: USA Meeting Type: Annual Ticker: FNF
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director William P. Foley, II For For
1.2 Elect Director Douglas K. Ammerman For For
1.3 Elect Director Thomas M. Hagerty For For
1.4 Elect Director Peter O. Shea, Jr. For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fidelity National Financial, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Ratify Ernst & Young LLP as Auditors For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director William P. Foley, II For
1.2 Elect Director Douglas K. Ammerman For
1.3 Elect Director Thomas M. Hagerty For
1.4 Elect Director Peter O. Shea, Jr. For
2 Advisory Vote to Ratify Named Executive For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For
Formosa Plastics Corp.
Meeting Date: 06/10/2020 Country: Taiwan Meeting Type: Annual Ticker: 1301
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For For Statements
2 Approve Profit Distribution For For
3 Amend Articles of Association For For
4 Amend Rules and Procedures Regarding For For Shareholder's General Meeting
Galaxy Entertainment Group Limited
Meeting Date: 06/10/2020 Country: Hong Kong Meeting Type: Annual Ticker: 27 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Galaxy Entertainment Group Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2.1 Elect Paddy Tang Lui Wai Yu as Director For For
2.2 Elect William Yip Shue Lam as Director For For
2.3 Elect Patrick Wong Lung Tak as Director For Against
2.4 Authorize Board to Fix Remuneration of For For Directors
3 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
4.1 Authorize Repurchase of Issued Share Capital For For
4.2 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
4.3 Authorize Reissuance of Repurchased Shares For Against
Highwealth Construction Corp.
Meeting Date: 06/10/2020 Country: Taiwan Meeting Type: Annual Ticker: 2542
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Approve the Issuance of New Shares by For For Capitalization of Profit
4 Amend Articles of Association For For
5 Amend Rules and Procedures Regarding For For Shareholder's General Meeting
ELECT NON-INDEPENDENT AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
6.1 Elect ZHENG QINTIAN with SHAREHOLDER For For NO.21685 as Non-Independent Director
6.2 Elect ZHENG XIUHUI with SHAREHOLDER For For NO.25031 as Non-Independent Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Highwealth Construction Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.3 Elect CHENG CHIHLUNG, a Representative of For For JUN YING INVESTMENT INC. with SHAREHOLDER NO.125517, as Non-Independent Director
6.4 Elect FAN HUAJUN, a Representative of JUN For For YING INVESTMENT INC. with SHAREHOLDER NO.125517, as Non-Independent Director
6.5 Elect HONG XIYAO with SHAREHOLDER For For NO.M100685XXX as Independent Director
6.6 Elect LI WENCHENG with SHAREHOLDER For For NO.A101359XXX as Independent Director
6.7 Elect CHEN TACHUN with SHAREHOLDER For For NO.B120729XXX as Independent Director
7 Approve Release of Restrictions on For For Competitive Activities of Newly Appointed Directors and Representatives
Jiangsu Zhongtian Technology Co., Ltd.
Meeting Date: 06/10/2020 Country: China Meeting Type: Annual Ticker: 600522
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report For For
4 Approve Annual Report Summary For For
5 Approve Special Report on the Deposit and For For Usage of Raised Funds
6 Approve Report of the Independent Directors For For
7 Approve Internal Control Evaluation Report For For
8 Approve Financial Statements For For
9 Approve Profit Distribution For For
10 Approve Appointment of Auditor For For
11 Approve Remuneration of Senior Management For For Members
12 Approve Daily Related Party Transactions For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Jiangsu Zhongtian Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Approve Guarantee Provision Plan For Against
14 Approve Completion of Raised Funds For For Investment Project and Use of Remaining Raised Funds to Replenish Working Capital
15 Approve Change in Registered Capital For For
16 Approve to Increase Business Scope For For
17 Approve Amendments to Articles of For For Association
Jiangxi Copper Company Limited
Meeting Date: 06/10/2020 Country: China Meeting Type: Annual Ticker: 358
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve Proposed Issuance of Bonds and For For Related Transactions
2 Amend Articles of Association and Related For For Transactions
3 Approve 2019 Report of the Board of For For Directors
4 Approve 2019 Report of the Supervisory For For Committee
5 Approve 2019 Audited Financial Statements For For and Auditors' Report
6 Approve 2019 Profit Distribution For For
7 Approve Proposed Provision of Guarantees to For For Subsidiaries
8 Approve Ernst & Young Hua Ming LLP as For For Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration
9 Elect Liu Fangyun as Director and Authorize For For Board to Fix His Remuneration
10 Approve Remuneration Scheme of All the For For Directors, Supervisors and Senior Management
11 Approve Cessation of Dong Jiahui to Act as For For Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Jiangxi Copper Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Approve Resignation of Hu Qingwen as For For Supervisor
13 Approve Resignation of Liao Shengsen as For For Supervisor
14.1 Elect Wu Donghua as a Supervisor and For For Authorize Board to Fix His Remuneration
14.2 Elect Guan Yongmin as a Supervisor and For For Authorize Board to Fix His Remuneration
Jiangxi Copper Company Limited
Meeting Date: 06/10/2020 Country: China Meeting Type: Annual Ticker: 358
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve Proposed Issuance of Bonds and For For Related Transactions
2 Amend Articles of Association and Related For For Transactions
3 Approve 2019 Report of the Board of For For Directors
4 Approve 2019 Report of the Supervisory For For Committee
5 Approve 2019 Audited Financial Statements For For and Auditors' Report
6 Approve 2019 Profit Distribution For For
7 Approve Proposed Provision of Guarantees to For For Subsidiaries
8 Approve Ernst & Young Hua Ming LLP as For For Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration
9 Elect Liu Fangyun as Director and Authorize For For Board to Fix His Remuneration
10 Approve Remuneration Scheme of All the For For Directors, Supervisors and Senior Management
11 Approve Cessation of Dong Jiahui to Act as For For Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Jiangxi Copper Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Approve Resignation of Hu Qingwen as For For Supervisor
13 Approve Resignation of Liao Shengsen as For For Supervisor
ELECT SUPERVISORS VIA CUMULATIVE VOTING
14.1 Elect Wu Donghua as a Supervisor and For For Authorize Board to Fix His Remuneration
14.2 Elect Guan Yongmin as a Supervisor and For For Authorize Board to Fix His Remuneration
Jiangxi Copper Company Limited
Meeting Date: 06/10/2020 Country: China Meeting Type: Special Ticker: 358
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
1 Amend Articles of Association and Related For For Transactions
Jiangxi Copper Company Limited
Meeting Date: 06/10/2020 Country: China Meeting Type: Special Ticker: 358
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Amend Articles of Association and Related For For Transactions
Kia Motors Corp.
Meeting Date: 06/10/2020 Country: South Korea Meeting Type: Special Ticker: 000270 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kia Motors Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Song Ho-seong as Inside Director For Against
Kweichow Moutai Co., Ltd.
Meeting Date: 06/10/2020 Country: China Meeting Type: Annual Ticker: 600519
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report and Summary For For
4 Approve Financial Statements For For
5 Approve Financial Budget Report For For
6 Approve Profit Distribution For For
7 Approve Report of the Independent Directors For For
8 Approve to Appoint Financial and Internal For For Control Auditor
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
9.1 Elect Gao Weidong as Non-Independent For For Director
9.2 Elect Li Jingren as Non-Independent Director For For
9.3 Elect Wang Yan as Non-Independent Director For For
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
10.1 Elect Li Botan as Independent Director For For
10.2 Elect Lu Jinhai as Independent Director For For
10.3 Elect Xu Dingbo as Independent Director For For
10.4 Elect Zhang Jingzhong as Independent For For Director
ELECT SUPERVISORS VIA CUMULATIVE VOTING Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kweichow Moutai Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11.1 Elect You Yalin as Supervisor For For
11.2 Elect Che Xingyu as Supervisor For For
LARGAN Precision Co., Ltd.
Meeting Date: 06/10/2020 Country: Taiwan Meeting Type: Annual Ticker: 3008
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
MarketAxess Holdings Inc.
Meeting Date: 06/10/2020 Country: USA Meeting Type: Annual Ticker: MKTX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Richard M. McVey For For
1b Elect Director Nancy Altobello For For
1c Elect Director Steven L. Begleiter For For
1d Elect Director Stephen P. Casper For For
1e Elect Director Jane Chwick For For
1f Elect Director Christopher R. Concannon For For
1g Elect Director William F. Cruger For For
1h Elect Director Justin G. Gmelich For For
1i Elect Director Richard G. Ketchum For For
1j Elect Director Emily H. Portney For For
1k Elect Director Richard L. Prager For For
1l Elect Director John Steinhardt For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
MarketAxess Holdings Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Approve Omnibus Stock Plan For For
Mattel, Inc.
Meeting Date: 06/10/2020 Country: USA Meeting Type: Annual Ticker: MAT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director R. Todd Bradley For For
1b Elect Director Adriana Cisneros For For
1c Elect Director Michael J. Dolan For For
1d Elect Director Ynon Kreiz For For
1e Elect Director Soren T. Laursen For For
1f Elect Director Ann Lewnes For For
1g Elect Director Roger Lynch For For
1h Elect Director Dominic Ng For For
1i Elect Director Judy D. Olian For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Amend Omnibus Stock Plan For For
5 Require Independent Board Chair Against For
Micro-Star International Co., Ltd.
Meeting Date: 06/10/2020 Country: Taiwan Meeting Type: Annual Ticker: 2377 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Micro-Star International Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For For Statements
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Articles of For For Association
NovoCure Limited
Meeting Date: 06/10/2020 Country: Jersey Meeting Type: Annual Ticker: NVCR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Director Jeryl Hilleman For Do Not Vote
1B Elect Director David T. Hung For Do Not Vote
1C Elect Director Kinyip Gabriel Leung For Do Not Vote
1D Elect Director Martin J. Madden For Do Not Vote
1E Elect Director Sherilyn D. McCoy For Do Not Vote
2 Ratify Kost Forer Gabbay & Kasierer as For Do Not Auditors Vote
3 Advisory Vote to Ratify Named Executive For Do Not Officers' Compensation Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Director Jeryl Hilleman For For
1B Elect Director David T. Hung For For
1C Elect Director Kinyip Gabriel Leung For For
1D Elect Director Martin J. Madden For For
1E Elect Director Sherilyn D. McCoy For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
NovoCure Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Ratify Kost Forer Gabbay & Kasierer as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Petronas Dagangan Berhad
Meeting Date: 06/10/2020 Country: Malaysia Meeting Type: Annual Ticker: 5681
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Nirmala Doraisamy as Director For For
2 Elect Azrul Osman Rani as Director For For
3 Elect Shafie Shamsuddin as Director For For
4 Elect Alvin Michael Hew Thai Kheam as For For Director
5 Approve Directors' Fees and Allowances For For
6 Approve KPMG PLT as Auditors and Authorize For For Board to Fix Their Remuneration
7 Approve Increase of Number of Directors For For
PT Bukit Asam Tbk
Meeting Date: 06/10/2020 Country: Indonesia Meeting Type: Annual Ticker: PTBA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements, Statutory For For Reports, and Discharge of Directors and Commissioners
2 Approve Financial Statements, Financial For For Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners
3 Approve Allocation of Income and Dividends For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PT Bukit Asam Tbk
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Remuneration and Tantiem of For For Directors and Commissioners
5 Approve Auditors of the Company and the For For PCDP
6 Amend Article 3 of the Articles of Association For Against in Relation to Electronically Integrated Business Licensing Services
7 Approve Changes in Board of Company None Against
PTC Therapeutics, Inc.
Meeting Date: 06/10/2020 Country: USA Meeting Type: Annual Ticker: PTCT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Stephanie S. Okey For For
1.2 Elect Director Stuart W. Peltz For For
1.3 Elect Director Jerome B. Zeldis For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Qualys, Inc.
Meeting Date: 06/10/2020 Country: USA Meeting Type: Annual Ticker: QLYS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Peter Pace For For
1.2 Elect Director Wendy M. Pfeiffer For For
2 Ratify Grant Thornton LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Realtek Semiconductor Corp.
Meeting Date: 06/10/2020 Country: Taiwan Meeting Type: Annual Ticker: 2379
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For For Statements
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Articles of For For Association
Reata Pharmaceuticals, Inc.
Meeting Date: 06/10/2020 Country: USA Meeting Type: Annual Ticker: RETA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director James E. Bass For Withhold
1.2 Elect Director R. Kent McGaughy, Jr. For Withhold
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year
4 Ratify Ernst & Young LLP as Auditor For For
Restaurant Brands International Inc.
Meeting Date: 06/10/2020 Country: Canada Meeting Type: Annual Ticker: QSR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Alexandre Behring For For
1.2 Elect Director Joao M. Castro-Neves For For
1.3 Elect Director Maximilien de Limburg Stirum For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Restaurant Brands International Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.4 Elect Director Paul J. Fribourg For For
1.5 Elect Director Neil Golden For For
1.6 Elect Director Ali Hedayat For For
1.7 Elect Director Golnar Khosrowshahi For For
1.8 Elect Director Giovanni (John) Prato For For
1.9 Elect Director Daniel S. Schwartz For For
1.10 Elect Director Carlos Alberto Sicupira For For
1.11 Elect Director Roberto Moses Thompson For For Motta
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Approve KPMG LLP as Auditors and Authorize For Withhold Board to Fix Their Remuneration
4 Report on Minimum Requirements and Against For Standards Related to Workforce Practices
5 Report on Comprehensive Policy on Plastic Against For Pollution and Sustainable Packaging
Roku, Inc.
Meeting Date: 06/10/2020 Country: USA Meeting Type: Annual Ticker: ROKU
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Alan Henricks For Withhold
2a Elect Director Neil Hunt For Withhold
2b Elect Director Anthony Wood For Withhold
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For
Sanlam Ltd.
Meeting Date: 06/10/2020 Country: South Africa Meeting Type: Annual Ticker: SLM Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sanlam Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for the Year Ended 31 December 2019
2 Reappoint Ernst & Young Inc as Auditors with For For C du Toit as the Individual and Designated Auditor
3 Appoint KPMG Inc as Joint Auditors For For
4.1 Elect Andrew Birrell as Director For For
4.2 Elect Elias Masilela as Director For For
4.3 Elect Kobus Moller as Director For For
5.1 Re-elect Rejoice Simelane as Director For For
5.2 Re-elect Paul Hanratty as Director (Resolution withdrawn as per SENS dated 25 May 2020)
6.1 Re-elect Heinie Werth as Director For For
6.2 Elect Jeanett Modise as Director For For
7.1 Elect Andrew Birrell as Member of the Audit For For Committee
7.2 Re-elect Paul Hanratty as Member of the Audit Committee (Resolution withdrawn as per SENS dated 25 May 2020)
7.3 Re-elect Mathukana Mokoka as Member of the For For Audit Committee
7.4 Re-elect Karabo Nondumo as Member of the For For Audit Committee
7.5 Elect Kobus Moller as Member of the Audit For Against Committee
8.1 Approve Remuneration Policy For For
8.2 Approve Remuneration Implementation For Against Report
9 Approve Remuneration of Executive Directors For For and Non-executive Directors for the Financial Year Ended 31 December 2019
10 Place Authorised but Unissued Shares under For For Control of Directors
11 Authorise Board to Issue Shares for Cash For For
12 Authorise Ratification of Approved For For Resolutions Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sanlam Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
A Approve Remuneration of Non-executive For For Directors for the Period 01 July 2020 until 30 June 2021
B Authorise Repurchase of Issued Share Capital For For
Saudi Basic Industries Corp.
Meeting Date: 06/10/2020 Country: Saudi Arabia Meeting Type: Special Ticker: 2010
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Extraordinary Business
1 Amend Article 2 of Bylaws Re: Company Main For For Center
2 Amend Article 3 of Bylaws Re: Corporate For For Purpose
3 Amend Article 4 of Bylaws Re: Ownership, For For Participation and Merger
4 Delete Article 8 of Bylaws Re: Shares For For Ownership
5 Amend Article 12 of Bylaws Re: Preferred For For Shares
6 Amend Article 13 of Bylaws Re: Increase of For For Capital
7 Amend Article 14 of Bylaws Re: Decrease of For For Capital
8 Amend Article 15 of Bylaws Re: Board For Against Composition
9 Amend Article 16 of Bylaws Re: Board For For Meetings
10 Amend Article 17 of Bylaws Re: Board For For Decisions and Its Deliberations
11 Amend Article 18 of Bylaws Re: Board Powers For For and Responsibilities
12 Amend Article 19 of Bylaws Re: Chairman For For Powers
13 Amend Article 20 of Bylaws Re: Board For For Vacancy
14 Delete Article 22 of Bylaws Re: Executive For For Chief Officer Remuneration Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Saudi Basic Industries Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
15 Amend Article 23 of Bylaws Re: Authority of For For Signature on Behalf of the Company
16 Delete Article 24 of Bylaws Re: Executive For For Chief Officer Deputies
17 Amend Article 26 of Bylaws Re: General For For Meeting Attendance
18 Amend Article 28 of Bylaws Re: General For For Meeting Convention
19 Amend Article 29 of Bylaws Re: General For For Meeting Invitation
20 Amend Article 33 of Bylaws Re: Ordinary For For General Meeting Quorum
21 Amend Article 34 of Bylaws Re: Extraordinary For For General Meeting Competences
22 Amend Article 35 of Bylaws Re: Extraordinary For For General Meeting Quorum
23 Amend Article 36 of Bylaws Re: Ordinary For Against General Meeting Resolutions
24 Amend Article 37 of Bylaws Re: Appointment For For of Auditor
25 Amend Article 38 of Bylaws Re: Auditor For For Powers and Responsibilities
26 Amend Article 40 of Bylaws Re: Financial For For Documents
27 Amend Article 41 of Bylaws Re: Dividends For For
28 Amend Article 43 of Bylaws Re: Debt For For Instruments and Financing Sukuk
29 Amend Article 46 of Bylaws Re: Final For For Provisions
30 Approve Reorder of Amended Articles of For For Bylaws
31 Adopt Article 34 of Association Re: Audit For For Committee Composition
32 Adopt Article 35 of Association Re: Audit For For Committee Meeting Quorum
33 Adopt Article 36 of Association Re: Audit For For Committee Competences
34 Adopt Article 37 of Association Re: Audit For For Committee Reports
35 Amend Directors, Committees, and Executives For Against Remuneration Policy Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Seazen Group Ltd.
Meeting Date: 06/10/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 1030
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a1 Elect Lu Zhongming as Director For For
3a2 Elect Qu Dejun as Director For For
3a3 Elect Chen Huakang as Director For For
3a4 Elect Zhu Zengjin as Director For Against
3b Authorize Board to Fix Remuneration of For For Directors
4 Approve PricewaterhouseCoopers as Auditors For For and Authorize Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
5B Authorize Repurchase of Issued Share Capital For For
5C Authorize Reissuance of Repurchased Shares For Against
Service Properties Trust
Meeting Date: 06/10/2020 Country: USA Meeting Type: Annual Ticker: SVC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director John L. Harrington For Against
1.2 Elect Director John G. Murray For For
2 Declassify the Board of Directors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Target Corporation
Meeting Date: 06/10/2020 Country: USA Meeting Type: Annual Ticker: TGT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Douglas M. Baker, Jr. For For
1b Elect Director George S. Barrett For For
1c Elect Director Brian C. Cornell For For
1d Elect Director Calvin Darden For For
1e Elect Director Robert L. Edwards For For
1f Elect Director Melanie L. Healey For For
1g Elect Director Donald R. Knauss For For
1h Elect Director Monica C. Lozano For For
1i Elect Director Mary E. Minnick For For
1j Elect Director Kenneth L. Salazar For For
1k Elect Director Dmitri L. Stockton For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Approve Omnibus Stock Plan For For
Telekom Malaysia Bhd.
Meeting Date: 06/10/2020 Country: Malaysia Meeting Type: Annual Ticker: 4863
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Resolutions
1 Elect Ibrahim Marsidi as Director For For
2 Elect Noor Kamarul Anuar Nuruddin as For For Director
3 Elect Mohamed Nasri Sallehuddin as Director For For
4 Elect Mohd Bakke Salleh as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Telekom Malaysia Bhd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Elect Afwida Tunku Dato' A.Malek as Director For For
6 Elect Balasingham A. Namasiwayam as For For Director
7 Approve Directors' Fees For For
8 Approve Directors' Benefits For For
9 Approve Ernst & Young PLT (EY) as Auditors For For and Authorize Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
11 Approve Issuance of New Ordinary Shares For For Under the Dividend Reinvestment Scheme
12 Approve Implementation of Existing For For Shareholders' Mandate for Recurrent Related Party Transactions
13 Approve Grant of LTIP Awards to Noor For Against Kamarul Anuar Nuruddin
14 Approve Grant of LTIP Awards to Nor Hisham For Against Md Nordin
15 Approve Grant of LTIP Awards to Ahmad For Against Hafiz Ibrahim
Special Resolution
1 Amend Constitution by Removing Clause 13 For For Re: Class D NCRPS
Thai Oil Public Company Limited
Meeting Date: 06/10/2020 Country: Thailand Meeting Type: Annual Ticker: TOP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Acknowledge Operating Results and Approve For For Financial Statements
2 Approve Omission of Dividend Payment and For For Acknowledge Interim Dividend Payment
3 Approve Remuneration of Directors For For
4 Approve PricewaterhouseCoopers ABAS Ltd. For Against as Auditors and Authorize Board to Fix Their Remuneration Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Thai Oil Public Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.1 Elect Aek Angsananont as Director For For
5.2 Elect Yongyut Jantararotai as Director For For
5.3 Elect Suttipong Inseeyong as Director For For
5.4 Elect Phannalin Mahawongtikul as Director For For
5.5 Elect Praphaisith Tankeyura as Director For For
6 Approve Issuance of Additional Debentures For For
7 Other Business For Against
United Microelectronics Corp.
Meeting Date: 06/10/2020 Country: Taiwan Meeting Type: Annual Ticker: 2303
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Approve Issuance of Restricted Stocks For For
4 Approve Amendments to Articles of For For Association
5 Approve Issuace Plan of Private Placement for For For Ordinary Shares, Preferred Shares, Depostitory Receipts or Overseas or Domestic Convertible Bonds
UOL Group Limited
Meeting Date: 06/10/2020 Country: Singapore Meeting Type: Annual Ticker: U14
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' and For For Auditors' Reports
2 Approve First and Final Dividend For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
UOL Group Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Directors' Fees For For
4 Elect Low Weng Keong as Director For Against
5 Elect Tan Tiong Cheng as Director For Against
6 Elect Poon Hon Thang Samuel as Director For Against
7 Elect Lee Chin Yong Francis as Director For For
8 Approve PricewaterhouseCoopers LLP as For For Auditors and Authorize Board to Fix Their Remuneration
9 Approve Grant of Options and Issuance of For Against Shares Under the UOL 2012 Share Option Scheme
10 Approve Issuance of Equity or Equity-Linked For Against Securities with or without Preemptive Rights
11 Authorize Share Repurchase Program For For
Willis Towers Watson Public Limited Company
Meeting Date: 06/10/2020 Country: Ireland Meeting Type: Annual Ticker: WLTW
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Anna C. Catalano For For
1b Elect Director Victor F. Ganzi For For
1c Elect Director John J. Haley For For
1d Elect Director Wendy E. Lane For For
1e Elect Director Brendan R. O'Neill For For
1f Elect Director Jaymin B. Patel For For
1g Elect Director Linda D. Rabbitt For For
1h Elect Director Paul D. Thomas For For
1i Elect Director Wilhelm Zeller For For
2 Ratify the Appointment of Deloitte & Touche For For LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Willis Towers Watson Public Limited Company
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Renew the Board's Authority to Issue Shares For For Under Irish Law
5 Renew the Board's Authority to Opt-Out of For For Statutory Pre-Emptions Rights
WPP Plc
Meeting Date: 06/10/2020 Country: Jersey Meeting Type: Annual Ticker: WPP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Elect John Rogers as Director For For
5 Elect Sandrine Dufour as Director For For
6 Elect Keith Weed as Director For For
7 Elect Jasmine Whitbread as Director For For
8 Re-elect Roberto Quarta as Director For For
9 Re-elect Dr Jacques Aigrain as Director For For
10 Re-elect Tarek Farahat as Director For For
11 Re-elect Mark Read as Director For For
12 Re-elect Cindy Rose as Director For For
13 Re-elect Nicole Seligman as Director For For
14 Re-elect Sally Susman as Director For For
15 Reappoint Deloitte LLP as Auditors For For
16 Authorise the Audit Committee to Fix For For Remuneration of Auditors
17 Authorise Issue of Equity For For
18 Authorise Market Purchase of Ordinary Shares For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
WPP Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
19 Authorise Issue of Equity without Pre-emptive For For Rights
Yunnan Energy New Material Co., Ltd.
Meeting Date: 06/10/2020 Country: China Meeting Type: Special Ticker: 002812
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Special Report on the Usage of For For Previously Raised Funds
Zhongsheng Group Holdings Limited
Meeting Date: 06/10/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 881
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Elect Huang Yi as Director For For
4 Elect David Alexander Newbigging as Director For For
5 Elect Hsu David as Director For For
6 Elect Ying Wei as Director For For
7 Elect Li Yanwei as Director For For
8 Elect Li Guohui as Director For For
9 Elect Tang Xianfeng as Director For For
10 Authorize Board to Fix Remuneration of For For Directors
11 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
12 Authorize Repurchase of Issued Share Capital For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zhongsheng Group Holdings Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
14 Authorize Reissuance of Repurchased Shares For Against
Activision Blizzard, Inc.
Meeting Date: 06/11/2020 Country: USA Meeting Type: Annual Ticker: ATVI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Reveta Bowers For For
1b Elect Director Robert Corti For For
1c Elect Director Hendrik Hartong, III For For
1d Elect Director Brian Kelly For For
1e Elect Director Robert Kotick For For
1f Elect Director Barry Meyer For For
1g Elect Director Robert Morgado For For
1h Elect Director Peter Nolan For For
1i Elect Director Dawn Ostroff For For
1j Elect Director Casey Wasserman For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
4 Report on Political Contributions Disclosure Against For
Beijing Shiji Information Technology Co., Ltd.
Meeting Date: 06/11/2020 Country: China Meeting Type: Annual Ticker: 002153 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Beijing Shiji Information Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report and Summary For For
2 Approve Report of the Board of Directors For For
3 Approve Report of the Board of Supervisors For For
4 Approve Allocation of Income and Dividends For For
5 Approve Financial Statements For For
6 Approve Remuneration of Senior Management For For Members
7 Approve Appointment of Auditor For For
8 Approve Shareholder Return Plan For For
9 Amend Articles of Association For For
10 Approve Increase in Registered Capital For For
11 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisors
14 Amend Working System for Independent For For Directors
Best Buy Co., Inc.
Meeting Date: 06/11/2020 Country: USA Meeting Type: Annual Ticker: BBY
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Corie S. Barry For For
1b Elect Director Lisa M. Caputo For For
1c Elect Director J. Patrick Doyle For For
1d Elect Director Kathy J. Higgins Victor For For
1e Elect Director David W. Kenny For For
1f Elect Director Karen A. McLoughlin For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Best Buy Co., Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1g Elect Director Thomas L. "Tommy" Millner For For
1h Elect Director Claudia F. Munce For For
1i Elect Director Richelle P. Parham For For
1j Elect Director Eugene A. Woods For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Approve Omnibus Stock Plan For For
5 Eliminate Supermajority Vote Requirement to For For Amend, Alter or Repeal the Provisions of Article IX
6 Eliminate Supermajority Vote Requirement to For For Amend Section 1, Election of Directors, of Article III of the Amended and Restated By-laws
7 Eliminate Supermajority Vote Requirement to For For Amend, Alter or Repeal the Provisions of Article X
8 Amend the Anti-Greenmail Provision Voting For For Standard in Article X, Section 2
Blackstone Mortgage Trust, Inc.
Meeting Date: 06/11/2020 Country: USA Meeting Type: Annual Ticker: BXMT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Michael B. Nash For For
1.2 Elect Director Stephen D. Plavin For For
1.3 Elect Director Leonard W. Cotton For For
1.4 Elect Director Thomas E. Dobrowski For For
1.5 Elect Director Martin L. Edelman For For
1.6 Elect Director Henry N. Nassau For For
1.7 Elect Director Jonathan L. Pollack For For
1.8 Elect Director Lynne B. Sagalyn For For
2 Ratify Deloitte & Touche LLP as Auditors For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Blackstone Mortgage Trust, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
China Power International Development Limited
Meeting Date: 06/11/2020 Country: Hong Kong Meeting Type: Annual Ticker: 2380
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Elect Wang Xianchun as Director For For
4 Elect Yau Ka Chi as Director For For
5 Authorize Board to Fix Remuneration of For For Directors
6 Approve Ernst &Young as Auditor and For For Authorize Board to Fix Their Remuneration
7A Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7B Authorize Repurchase of Issued Share Capital For For
7C Authorize Reissuance of Repurchased Shares For Against
Citycon Oyj
Meeting Date: 06/11/2020 Country: Finland Meeting Type: Special Ticker: CTY1S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Citycon Oyj
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Prepare and Approve List of Shareholders
6 Fix Number of Directors at Ten For For
7 Elect Yehuda (Judah) L. Angster and Mr Zvi For For Gordon as New Directors
8 Close Meeting
DAMAC Properties Dubai Co. PJSC
Meeting Date: 06/11/2020 Country: United Arab Emirates Meeting Type: Special Ticker: DAMAC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Extraordinary Business
1 Authorize the Chairman of the General For For Assembly to Appoint the Meeting Secretary and the Vote Collector
2 Elect Directors (Bundled) For Against
DaVita Inc.
Meeting Date: 06/11/2020 Country: USA Meeting Type: Annual Ticker: DVA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Pamela M. Arway For For
1b Elect Director Charles G. Berg For For
1c Elect Director Barbara J. Desoer For For
1d Elect Director Pascal Desroches For For
1e Elect Director Paul J. Diaz For For
1f Elect Director John M. Nehra For For
1g Elect Director Javier J. Rodriguez For For
1h Elect Director Phyllis R. Yale For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
DaVita Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Approve Omnibus Stock Plan For Against
5 Report on Political Contributions Against For
Dollar Tree, Inc.
Meeting Date: 06/11/2020 Country: USA Meeting Type: Annual Ticker: DLTR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Arnold S. Barron For For
1b Elect Director Gregory M. Bridgeford For For
1c Elect Director Thomas W. Dickson For For
1d Elect Director Lemuel E. Lewis For For
1e Elect Director Jeffrey G. Naylor For For
1f Elect Director Gary M. Philbin For For
1g Elect Director Bob Sasser For For
1h Elect Director Thomas A. Saunders, III For For
1i Elect Director Stephanie P. Stahl For For
1j Elect Director Carrie A. Wheeler For For
1k Elect Director Thomas E. Whiddon For For
1l Elect Director Carl P. Zeithaml For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
4 Report on Greenhouse Gas Emissions Goals Against For
EMCOR Group, Inc.
Meeting Date: 06/11/2020 Country: USA Meeting Type: Annual Ticker: EME Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
EMCOR Group, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director John W. Altmeyer For For
1b Elect Director Anthony J. Guzzi For For
1c Elect Director Richard F. Hamm, Jr. For For
1d Elect Director David H. Laidley For For
1e Elect Director Carol P. Lowe For For
1f Elect Director M. Kevin McEvoy For For
1g Elect Director William P. Reid For For
1h Elect Director Steven B. Schwarzwaelder For For
1i Elect Director Robin Walker-Lee For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For
4 Amend Restricted Stock Plan For For
5 Provide Right to Act by Written Consent Against For
FleetCor Technologies Inc.
Meeting Date: 06/11/2020 Country: USA Meeting Type: Annual Ticker: FLT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Steven T. Stull For For
1.2 Elect Director Michael Buckman For For
1.3 Elect Director Thomas M. Hagerty For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Provide Right to Call Special Meeting Against For
5 Adopt Policy that Adjust Financial Against For Performance Metrics to Exclude The Impact of Share Repurchases for Executive Officers Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Flughafen Zuerich AG
Meeting Date: 06/11/2020 Country: Switzerland Meeting Type: Annual Ticker: FHZN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting)
3 Accept Financial Statements and Statutory For For Reports
4 Approve Remuneration Report (Non-Binding) For For
5 Approve Discharge of Board of Directors For For
6 Approve Allocation of Income and Omission For For of Dividends
7.1 Approve Remuneration of Board of Directors For For in the Amount of CHF 1.7 Million
7.2 Approve Remuneration of Executive For For Committee in the Amount of CHF 4.5 Million
8.1.1 Reelect Guglielmo Brentel as Director For For
8.1.2 Reelect Josef Felder as Director For For
8.1.3 Reelect Stephan Gemkow as Director For For
8.1.4 Reelect Corine Mauch as Director For Against
8.1.5 Reelect Andreas Schmid as Director For Against
8.2 Elect Andreas Schmid as Board Chairman For Against
8.3.1 Appoint Vincent Albers as Member of the For Against Nomination and Compensation Committee
8.3.2 Appoint Guglielmo Brentel as Member of the For For Nomination and Compensation Committee
8.3.3 Appoint Eveline Saupper as Member of the For Against Nomination and Compensation Committee
8.3.4 Appoint Andreas Schmid as Non-Voting For Against Member of the Nomination and Compensation Committee
8.4 Designate Marianne Sieger as Independent For For Proxy
8.5 Ratify Ernst & Young AG as Auditors For For
9 Transact Other Business (Voting) For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Gaming and Leisure Properties, Inc.
Meeting Date: 06/11/2020 Country: USA Meeting Type: Annual Ticker: GLPI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Peter M. Carlino For For
1.2 Elect Director Carol ("Lili") Lynton For For
1.3 Elect Director Joseph W. Marshall, III For For
1.4 Elect Director James B. Perry For For
1.5 Elect Director Barry F. Schwartz For For
1.6 Elect Director Earl C. Shanks For For
1.7 Elect Director E. Scott Urdang For For
2 Amend Omnibus Stock Plan For For
3 Ratify Deloitte & Touche LLP as Auditors For For
4 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Gazprom Neft PJSC
Meeting Date: 06/11/2020 Country: Russia Meeting Type: Annual Ticker: SIBN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income For For
4 Approve Dividends of RUB 37.96 per Share For For
Elect 13 Directors by Cumulative Voting
5.1 Elect Vladimir Alisov as Director None Against
5.2 Elect Aleksandr Diukov as Director None Against
5.3 Elect Sergei Kuznets as Director None Against
5.4 Elect Vitalii Markelov as Director None Against
5.5 Elect Aleksandr Medvedev as Director None Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Gazprom Neft PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.6 Elect Aleksei Miller as Director None Against
5.7 Elect Sergei Menshikov as Director None Against
5.8 Elect Elena Mikhailova as Director None Against
5.9 Elect Famil Sadygov as Director None Against
5.10 Elect Kirill Seleznev as Director None Against
5.11 Elect Valerii Serdiukov as Director None Against
5.12 Elect Mikhail Sereda as Director None Against
5.13 Elect Gennadii Sukhov as Director None Against
Elect Five Members of Audit Commission
6.1 Elect Vadim Bikulov as Member of Audit For For Commission
6.2 Elect Mikhail Vaigel as Member of Audit For For Commission
6.3 Elect Galina Delvig as Member of Audit For For Commission
6.4 Elect Margarita Mironova as Member of Audit For For Commission
6.5 Elect Inna Tolstikova as Member of Audit For For Commission
7 Ratify FBK as Auditor For For
8 Approve Remuneration of Directors For Against
9 Approve Remuneration of Members of Audit For For Commission
Gazprom Neft PJSC
Meeting Date: 06/11/2020 Country: Russia Meeting Type: Annual Ticker: SIBN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Gazprom Neft PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Dividends of RUB 37.96 per Share For For
Elect 13 Directors by Cumulative Voting
5.1 Elect Vladimir Alisov as Director None Against
5.2 Elect Aleksandr Diukov as Director None Against
5.3 Elect Sergei Kuznets as Director None Against
5.4 Elect Vitalii Markelov as Director None Against
5.5 Elect Aleksandr Medvedev as Director None Against
5.6 Elect Sergei Menshikov as Director None Against
5.7 Elect Aleksei Miller as Director
5.8 Elect Elena Mikhailova as Director None Against
5.9 Elect Famil Sadygov as Director None Against
5.10 Elect Kirill Seleznev as Director None Against
5.11 Elect Valerii Serdiukov as Director None Against
5.12 Elect Mikhail Sereda as Director None Against
5.13 Elect Gennadii Sukhov as Director None Against
Elect Five Members of Audit Commission
6.1 Elect Vadim Bikulov as Member of Audit For For Commission
6.2 Elect Mikhail Vaigel as Member of Audit For For Commission
6.3 Elect Galina Delvig as Member of Audit For For Commission
6.4 Elect Margarita Mironova as Member of Audit For For Commission
6.5 Elect Inna Tolstikova as Member of Audit For For Commission
7 Ratify FBK as Auditor For For
8 Approve Remuneration of Directors
9 Approve Remuneration of Members of Audit For For Commission
Grand Canyon Education, Inc.
Meeting Date: 06/11/2020 Country: USA Meeting Type: Annual Ticker: LOPE Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Grand Canyon Education, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Brian E. Mueller For For
1.2 Elect Director Sara R. Dial For For
1.3 Elect Director Jack A. Henry For For
1.4 Elect Director Lisa Graham Keegan For For
1.5 Elect Director Chevy Humphrey For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditor For For
Harmony Gold Mining Co. Ltd.
Meeting Date: 06/11/2020 Country: South Africa Meeting Type: Special Ticker: HAR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Resolutions
1 Authorise Board to Issue Shares for Cash For For
2 Place Authorised but Unissued Shares under For For Control of Directors
3 Authorise Ratification of Approved For For Resolutions
Special Resolution
1 Authorise Board to Issue Ordinary Shares to For For Related or Inter-related Company, Director or Prescribed Officer for the Purporses of Implementing the Potential Equity Capital Raising
Hipgnosis Songs Fund Ltd.
Meeting Date: 06/11/2020 Country: Guernsey Meeting Type: Special Ticker: SONG Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Hipgnosis Songs Fund Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendment to the Company's For For Investment Objective and Policy
Immobiliare Grande Distribuzione SpA
Meeting Date: 06/11/2020 Country: Italy Meeting Type: Annual Ticker: IGD
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Accept Financial Statements and Statutory For For Reports
2 Approve Allocation of Income For For
3.1 Approve Remuneration Policy For For
3.2 Approve Second Section of the Remuneration For Against Report
4 Revoke Authorization on Share Repurchase For For Program
A Deliberations on Possible Legal Action Against None Against Directors if Presented by Shareholders
Ingenico Group SA
Meeting Date: 06/11/2020 Country: France Meeting Type: Annual/Special Ticker: ING
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ingenico Group SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Auditors' Special Report on For For Related-Party Transactions Mentioning the Absence of New Conventions
4 Reelect Bernard Bourigeaud as Director For For
5 Reelect Caroline Parot as Director For For
6 Reelect Nazan Somer Ozelgin as Director For For
7 Approve Compensation Report of Corporate For For Officers
8 Approve Compensation of Bernard For For Bourigeaud, Chairman of the Board
9 Approve Compensation of Nicolas Huss, CEO For For
10 Approve Remuneration Policy of Directors For For
11 Approve Remuneration Policy of Chairman of For For the Board
12 Approve Remuneration Policy of CEO For For
13 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
14 Approve Allocation of Income and Absence of For For Dividends
15 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million
17 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,371,304
18 Approve Issuance of Equity or Equity-Linked For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6,371,304
19 Authorize Board to Increase Capital in the For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
20 Authorize Capital Increase of up to 10 Percent For For of Issued Capital for Contributions in Kind
21 Set Total Limit for Capital Increase to Result For For from Issuance Requests Under Items 17-20 at 10 Percent of Issued Capital
22 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ingenico Group SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
23 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries
24 Amend Article 12 of Bylaws Re: Employee For For Representatives
25 Amend Article 12 of Bylaws Re: Board For For Members Deliberation via Written Consultation
26 Amend Articles 11, 14, 15, 19 of Bylaws to For For Comply with Legal Changes
27 Authorize Filing of Required Documents/Other For For Formalities
Kennedy-Wilson Holdings, Inc.
Meeting Date: 06/11/2020 Country: USA Meeting Type: Annual Ticker: KW
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Todd Boehly For For
1.2 Elect Director David A. Minella For For
1.3 Elect Director Mary Ricks For For
1.4 Elect Director Sanaz Zaimi For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
LHC Group, Inc.
Meeting Date: 06/11/2020 Country: USA Meeting Type: Annual Ticker: LHCG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jonathan Goldberg For For
1.2 Elect Director Clifford S. Holtz For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
LHC Group, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Director W.J. 'Billy' Tauzin For For
1.4 Elect Director Brent Turner For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
Lincoln National Corporation
Meeting Date: 06/11/2020 Country: USA Meeting Type: Annual Ticker: LNC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Deirdre P. Connelly For For
1.2 Elect Director William H. Cunningham For For
1.3 Elect Director Dennis R. Glass For For
1.4 Elect Director George W. Henderson, III For For
1.5 Elect Director Eric G. Johnson For For
1.6 Elect Director Gary C. Kelly For For
1.7 Elect Director M. Leanne Lachman For For
1.8 Elect Director Michael F. Mee For For
1.9 Elect Director Patrick S. Pittard For For
1.10 Elect Director Lynn M. Utter For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Approve Omnibus Stock Plan For For
5 Amend Special Meeting Right Provisions Against Against
6 Require Independent Board Chair Against For
LogMeIn, Inc.
Meeting Date: 06/11/2020 Country: USA Meeting Type: Annual Ticker: LOGM Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
LogMeIn, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director David J. Henshall For For
1b Elect Director Peter J. Sacripanti For For
1c Elect Director William R. Wagner For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
MediaTek, Inc.
Meeting Date: 06/11/2020 Country: Taiwan Meeting Type: Annual Ticker: 2454
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Approve Cash Distribution from Capital For For Reserve
4 Approve Release of Restrictions of For For Competitive Activities of Directors
Moncler SpA
Meeting Date: 06/11/2020 Country: Italy Meeting Type: Annual/Special Ticker: MONC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
Management Proposals
1.1 Accept Financial Statements and Statutory For For Reports Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Moncler SpA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Approve Allocation of Income For For
2.1 Approve Remuneration Policy For For
2.2 Approve Second Section of the Remuneration For For Report
Appoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates
3.1.1 Slate Submitted by Ruffini Partecipazioni Srl None For
3.1.2 Slate Submitted by Institutional Investors None Against (Assogestioni)
3.2 Appoint Chairman of Internal Statutory None For Auditors
Shareholder Proposal Submitted by Ruffini Partecipazioni Srl
3.3 Approve Internal Auditors' Remuneration None For
Management Proposals
4 Approve 2020 Performance Shares Plan For For
5 Authorize Share Repurchase Program and For For Reissuance of Repurchased Shares
Extraordinary Business
1 Authorize Board to Increase Capital to Service For For 2020 Performance Shares Plan
A Deliberations on Possible Legal Action Against None Against Directors if Presented by Shareholders
Monolithic Power Systems, Inc.
Meeting Date: 06/11/2020 Country: USA Meeting Type: Annual Ticker: MPWR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Victor K. Lee For Withhold
1.2 Elect Director James C. Moyer For Withhold
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Amend Omnibus Stock Plan For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Omega Healthcare Investors, Inc.
Meeting Date: 06/11/2020 Country: USA Meeting Type: Annual Ticker: OHI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kapila K. Anand For For
1.2 Elect Director Craig R. Callen For For
1.3 Elect Director Barbara B. Hill For For
1.4 Elect Director Edward Lowenthal For For
1.5 Elect Director C. Taylor Pickett For For
1.6 Elect Director Stephen D. Plavin For For
1.7 Elect Director Burke W. Whitman For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
PetroChina Company Limited
Meeting Date: 06/11/2020 Country: China Meeting Type: Annual Ticker: 857
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Financial Report For For
4 Approve Final Dividend For For
5 Authorize Board to Determine the Distribution For For of Interim Dividends
6 Approve KPMG Huazhen as Domestic Auditors For For and KPMG as International Auditors and Authorize Board to Fix Their Remuneration
ELECT DIRECTORS VIA CUMULATIVE VOTING Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PetroChina Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.1 Elect Liu Yuezhen as Director For For
7.2 Elect Duan Liangwei as Director For For
ELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
8.1 Elect Elsie Leung Oi-sie as Director For Against
8.2 Elect Tokuchi Tatsuhito as Director For For
8.3 Elect Simon Henry as Director For For
8.4 Elect Cai Jinyong as Director For For
8.5 Elect Jiang, Simon X. as Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
9.1 Elect Xu Wenrong as Supervisor For For
9.2 Elect Zhang Fengshan as Supervisor For For
9.3 Elect Jiang Lifu as Supervisor For For
9.4 Elect Lu Yaozhong as Supervisor For For
9.5 Elect Wang Liang as Supervisor For For
10 Approve the Guarantees to be Provided to the For Against Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board
11 Approve Unconditionally Grant a General For For Mandate to the Board to Determine andDeal with the Issue of Debt Financing Instruments
12 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for Domestic Shares and H shares
13 Approve Amendments to the Business Scope For For and Amendments to the Articles of Association
PetroChina Company Limited
Meeting Date: 06/11/2020 Country: China Meeting Type: Annual Ticker: 857
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PetroChina Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Financial Report For For
4 Approve Final Dividend For For
5 Authorize Board to Determine the Distribution For For of Interim Dividends
6 Approve KPMG Huazhen as Domestic Auditors For For and KPMG as International Auditors and Authorize Board to Fix Their Remuneration
7 Approve the Guarantees to be Provided to the For Against Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board
8 Approve Unconditionally Grant a General For For Mandate to the Board to Determine andDeal with the Issue of Debt Financing Instruments
9 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for Domestic Shares and H shares
10 Approve Amendments to the Business Scope For For and Amendments to the Articles of Association
ELECT DIRECTORS VIA CUMULATIVE VOTING
11.1 Elect Liu Yuezhen as Director For For
11.2 Elect Duan Liangwei as Director For For
ELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
12.1 Elect Elsie Leung Oi-sie as Director For Against
12.2 Elect Tokuchi Tatsuhito as Director For For
12.3 Elect Simon Henry as Director For For
12.4 Elect Cai Jinyong as Director For For
12.5 Elect Jiang, Simon X. as Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
13.1 Elect Xu Wenrong as Supervisor For For
13.2 Elect Zhang Fengshan as Supervisor For For
13.3 Elect Jiang Lifu as Supervisor For For
13.4 Elect Lu Yaozhong as Supervisor For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PetroChina Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13.5 Elect Wang Liang as Supervisor For For
Press Metal Aluminium Holdings Berhad
Meeting Date: 06/11/2020 Country: Malaysia Meeting Type: Annual Ticker: 8869
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Directors' Fees and Benefits For For
2 Elect Koon Poh Tat as Director For For
3 Elect Koon Poh Weng as Director For For
4 Approve KPMG PLT as Auditors and Authorize For For Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
6 Approve Abdul Rahman Bin Megat Ahmad to For For Continue Office as Independent Non-Executive Chairman
7 Approve Loo Lean Hock to Continue Office as For For Independent Non-Executive Director
8 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions for Press Metal Aluminium Holdings Berhad and its Subsidiaries
9 Authorize Share Repurchase Program For For
PT Jasa Marga (Persero) Tbk
Meeting Date: 06/11/2020 Country: Indonesia Meeting Type: Annual Ticker: JSMR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Accept Annual Report of the Partnership and For For Community Development Program (PCDP) Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PT Jasa Marga (Persero) Tbk
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Allocation of Income For For
4 Appoint Auditors of the Company and the For For Partnership and Community Development Program (PCDP)
5 Approve Remuneration and Tantiem of For For Directors and Commissioners
6 Accept Report on the Use of Proceeds For For
7 Approve Affirmation of the Regulation of the For For Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-08/MBU/12/2019 on General Guidelines on Procurement Procedures of Goods and Services for State-Owned Enterprises
8 Amend Articles of Association For Against
9 Approve Changes in Boards of Company For For
PT United Tractors Tbk
Meeting Date: 06/11/2020 Country: Indonesia Meeting Type: Annual Ticker: UNTR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Allocation of Income For For
3 Approve Changes in Board of Commissioners For For
4 Approve Remuneration of Commissioners For For
5 Approve Auditors For For
Rubis SCA
Meeting Date: 06/11/2020 Country: France Meeting Type: Annual Ticker: RUI Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Rubis SCA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 1.75 per Share and of EUR 0.87 per Preferred Share
4 Approve Stock Dividend Program For For
5 Reelect Olivier Heckenroth as Supervisory For For Board Member
6 Appoint PricewaterhouseCoopers Audit as For For Auditor
7 Appoint Patrice Morot as Alternate Auditor For For
8 Approve Compensation of Corporate Officers For For
9 Approve Compensation of Gilles Gobin, For For General Manager
10 Approve Compensation of Sorgema SARL, For For General Manager
11 Approve Compensation of Agena SAS, For For General Manager
12 Approve Compensation of Olivier Heckenroth, For For Chairman of the Supervisory Board
13 Approve Remuneration Policy of General For For Management
14 Approve Remuneration Policy of Supervisory For For Board Members
15 Authorize Repurchase of Up to 1 Percent of For For Issued Share Capital
16 Approve Auditors' Special Report on For For Related-Party Transactions
17 Authorize Filing of Required Documents/Other For For Formalities
SAIC Motor Corp. Ltd.
Meeting Date: 06/11/2020 Country: China Meeting Type: Annual Ticker: 600104 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SAIC Motor Corp. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Report of the Independent Directors For For
4 Approve Allocation of Income and Dividends For For
5 Approve Financial Statements For For
6 Approve Annual Report and Summary For For
7 Approve Signing of Daily Related Party For For Transactions Framework Agreement and 2020 Daily Related Party Transactions
8 Approve Provision of Guarantee to SAIC For Against General Motors Financial Co., Ltd.
9 Approve Provision of Guarantee by Global Car For For Sharing and Rental Co., Ltd.
10 Approve Provision of Guarantee by Huayu For For Automotive Systems Co., Ltd. to Huayuan Korben Schmidt Aluminum Technology Co., Ltd.
11 Approve Provision of Guarantee by Huayu For For Automotive Systems Co., Ltd. to its Subsidiaries
12 Approve Appointment of Financial Auditor For For
13 Approve Appointment of Internal Control For For Auditor
14 Approve Participation of Directors in Incentive For Against Fund Plan
15 Amend Articles of Association For Against salesforce.com, inc.
Meeting Date: 06/11/2020 Country: USA Meeting Type: Annual Ticker: CRM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Marc Benioff For For
1b Elect Director Craig Conway For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020 salesforce.com, inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1c Elect Director Parker Harris For For
1d Elect Director Alan Hassenfeld For For
1e Elect Director Neelie Kroes For For
1f Elect Director Colin Powell For For
1g Elect Director Sanford Robertson For For
1h Elect Director John V. Roos For For
1i Elect Director Robin Washington For For
1j Elect Director Maynard Webb For For
1k Elect Director Susan Wojcicki For For
2 Amend Omnibus Stock Plan For For
3 Amend Qualified Employee Stock Purchase For For Plan
4 Ratify Ernst & Young LLP as Auditors For For
5 Advisory Vote to Ratify Named Executive For For Officers' Compensation
6 Provide Right to Act by Written Consent Against For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Marc Benioff For For
1b Elect Director Craig Conway For For
1c Elect Director Parker Harris For For
1d Elect Director Alan Hassenfeld For For
1e Elect Director Neelie Kroes For For
1f Elect Director Colin Powell For For
1g Elect Director Sanford Robertson For For
1h Elect Director John V. Roos For For
1i Elect Director Robin Washington For For
1j Elect Director Maynard Webb For For
1k Elect Director Susan Wojcicki For For
2 Amend Omnibus Stock Plan For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020 salesforce.com, inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Amend Qualified Employee Stock Purchase For For Plan
4 Ratify Ernst & Young LLP as Auditors For For
5 Advisory Vote to Ratify Named Executive For For Officers' Compensation
6 Provide Right to Act by Written Consent Against For
Sime Darby Plantation Bhd.
Meeting Date: 06/11/2020 Country: Malaysia Meeting Type: Annual Ticker: 5285
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Directors' Remuneration For For
2 Approve Directors' Benefits For For
3 Elect Mohamad Helmy Othman Basha as For For Director
4 Elect Alizakri Raja Muhammad Alias as For For Director
5 Elect Zainal Abidin Jamal as Director For For
6 Elect Tan Ting Min as Director For For
7 Elect Lou Leong Kok as Director For Against
8 Approve PricewaterhouseCoopers PLT as For For Auditors and Authorize Board to Fix Their Remuneration
9 Approve Renewal of Shareholders' Mandate For For for Recurrent Related Party Transactions
10 Approve Issuance of New Ordinary Shares For For Under the Dividend Reinvestment Plan
Sinopharm Group Co., Ltd.
Meeting Date: 06/11/2020 Country: China Meeting Type: Annual Ticker: 1099 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sinopharm Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Audited Financial Statements of For For the Company and Its Subsidiaries and the Auditors' Report
4 Approve Profit Distribution Plan and Payment For For of Final Dividend
5 Authorize Board to Fix Remuneration of For For Directors
6 Authorize Supervisory Committee to Fix For For Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as the For For Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration
8 Approve Provision of Guarantees For Against
9 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
10 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for Domestic Shares and/or H Shares
11 Amend Articles of Association and Related For For Transactions
12 Approve Issuance of Debt Financing For For Instruments and Related Transactions
13 Approve Issuance of Corporate Bonds and For For Related Transactions
14 Elect Feng Rongli as Director and Authorize For For the Chairman of the Board or Any Executive Director to Enter Into Service Contract with Her
Sinopharm Group Co., Ltd.
Meeting Date: 06/11/2020 Country: China Meeting Type: Special Ticker: 1099 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sinopharm Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Amend Articles of Association For For
Sonova Holding AG
Meeting Date: 06/11/2020 Country: Switzerland Meeting Type: Annual Ticker: SOON
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Accept Financial Statements and Statutory For For Reports
1.2 Approve Remuneration Report (Non-Binding) For For
2 Approve Allocation of Income and Issuance of For For Scrip Dividend
3 Approve Discharge of Board and Senior For For Management
4.1.1 Reelect Robert Spoerry as Director and Board For For Chairman
4.1.2 Reelect Beat Hess as Director For For
4.1.3 Reelect Lynn Bleil as Director For For
4.1.4 Reelect Lukas Braunschweiler as Director For For
4.1.5 Reelect Michael Jacobi as Director For For
4.1.6 Reelect Stacy Seng as Director For For
4.1.7 Reelect Ronald van der Vis as Director For For
4.1.8 Reelect Jinlong Wang as Director For For
4.2 Elect Adrian Widmer as Director For For
4.3.1 Reappoint Robert Spoerry as Member of the For For Nomination and Compensation Committee
4.3.2 Reappoint Beat Hess as Member of the For For Nomination and Compensation Committee
4.3.3 Reappoint Stacy Seng as Member of the For For Nomination and Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sonova Holding AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.5 Designate Keller KLG as Independent Proxy For For
5.1 Approve Remuneration of Directors in the For For Amount of CHF 2.6 Million
5.2 Approve Remuneration of Executive For For Committee in the Amount of CHF 15.2 Million
6 Approve Creation of CHF 321,990.65 Pool of For For Capital without Preemptive Rights
7 Transact Other Business (Voting) For Against
Splunk Inc.
Meeting Date: 06/11/2020 Country: USA Meeting Type: Annual Ticker: SPLK
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director John Connors For For
1b Elect Director Patricia Morrison For For
1c Elect Director Stephen Newberry For For
2 Ratify PricewaterhouseCoopers LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Tata Consultancy Services Limited
Meeting Date: 06/11/2020 Country: India Meeting Type: Annual Ticker: 532540
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect Aarthi Subramanian as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Telefonica SA
Meeting Date: 06/11/2020 Country: Spain Meeting Type: Annual Ticker: TEF
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Approve Consolidated and Standalone For For Financial Statements
1.2 Approve Non-Financial Information Statement For For
1.3 Approve Discharge of Board For For
2 Approve Allocation of Income For For
3 Renew Appointment of For For PricewaterhouseCoopers as Auditor
4.1 Reelect Isidro Faine Casas as Director For For
4.2 Reelect Juan Ignacio Cirac Sasturain as For For Director
4.3 Reelect Jose Javier Echenique Landiribar as For For Director
4.4 Reelect Peter Erskine as Director For For
4.5 Reelect Sabina Fluxa Thienemann as Director For For
4.6 Reelect Peter Loscher as Director For For
4.7 Ratify Appointment of and Elect Veronica For For Maria Pascual Boe as Director
4.8 Ratify Appointment of and Elect Claudia For For Sender Ramirez as Director
5.1 Approve Scrip Dividends For For
5.2 Approve Scrip Dividends For For
6 Authorize Increase in Capital up to 50 Percent For Against via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent
7 Authorize Issuance of Non-Convertible and/or For Against Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital
8 Authorize Board to Ratify and Execute For For Approved Resolutions
9 Advisory Vote on Remuneration Report For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Toyota Motor Corp.
Meeting Date: 06/11/2020 Country: Japan Meeting Type: Annual Ticker: 7203
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Uchiyamada, Takeshi For For
1.2 Elect Director Hayakawa, Shigeru For For
1.3 Elect Director Toyoda, Akio For For
1.4 Elect Director Kobayashi, Koji For For
1.5 Elect Director Terashi, Shigeki For For
1.6 Elect Director James Kuffner For For
1.7 Elect Director Sugawara, Ikuro For For
1.8 Elect Director Sir Philip Craven For Against
1.9 Elect Director Kudo, Teiko For Against
2 Appoint Alternate Statutory Auditor Sakai, For For Ryuji
3 Amend Articles to Amend Business Lines For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Uchiyamada, Takeshi For For
1.2 Elect Director Hayakawa, Shigeru For For
1.3 Elect Director Toyoda, Akio For For
1.4 Elect Director Kobayashi, Koji For For
1.5 Elect Director Terashi, Shigeki For For
1.6 Elect Director James Kuffner For For
1.7 Elect Director Sugawara, Ikuro For For
1.8 Elect Director Sir Philip Craven For For
1.9 Elect Director Kudo, Teiko For For
2 Appoint Alternate Statutory Auditor Sakai, For For Ryuji
3 Amend Articles to Amend Business Lines For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Valora Holding AG
Meeting Date: 06/11/2020 Country: Switzerland Meeting Type: Annual Ticker: VALN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Allocation of Income and Omission For For of Dividends
4 Approve Discharge of Board and Senior For For Management
5.1 Approve Creation of CHF 400,000 Pool of For For Authorized Capital without Preemptive Rights
5.2 Approve Creation of CHF 484,000 Pool of For For Conditional Capital without Preemptive Rights
6.1 Approve Remuneration of Directors in the For For Amount of CHF 1.7 Million
6.2 Approve Remuneration of Executive For For Committee in the Amount of CHF 7.7 Million
7.1.1 Reelect Franz Julen as Director and Board For For Chairman
7.1.2 Reelect Insa Klasing as Director For For
7.1.3 Reelect Michael Kliger as Director For For
7.1.4 Reelect Sascha Zahnd as Director For For
7.2 Elect Markus Bernhard as Director For For
7.3 Elect Karin Schwab as Director For For
7.4 Elect Suzanne Thoma as Director For For
7.5.1 Reappoint Insa Klasing as Member of the For For Nomination and Compensation Committee
7.5.2 Reappoint Michael Klinger as Member of the For For Nomination and Compensation Committee
7.5.3 Appoint Suzanne Thoma as Member of the For For Nomination and Compensation Committee
7.6 Designate Oscar Olano as Independent Proxy For For
7.7 Ratify Ernst & Young AG as Auditors For For
8 Transact Other Business (Voting) For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Vanda Pharmaceuticals Inc.
Meeting Date: 06/11/2020 Country: USA Meeting Type: Annual Ticker: VNDA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Richard W. Dugan For For
1b Elect Director Anne Sempowski Ward For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Amend Omnibus Stock Plan For For
W. P. Carey Inc.
Meeting Date: 06/11/2020 Country: USA Meeting Type: Annual Ticker: WPC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Mark A. Alexander For For
1b Elect Director Peter J. Farrell For For
1c Elect Director Robert J. Flanagan For For
1d Elect Director Jason E. Fox For For
1e Elect Director Axel K.A. Hansing For For
1f Elect Director Jean Hoysradt For For
1g Elect Director Margaret G. Lewis For For
1h Elect Director Christopher J. Niehaus For For
1i Elect Director Nick J.M. van Ommen For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year
4 Ratify PricewaterhouseCoopers LLP as For For Auditors Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Western Alliance Bancorporation
Meeting Date: 06/11/2020 Country: USA Meeting Type: Annual Ticker: WAL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Bruce Beach For For
1b Elect Director Juan Figuereo For For
1c Elect Director Howard Gould For For
1d Elect Director Steven Hilton For For
1e Elect Director Marianne Boyd Johnson For For
1f Elect Director Robert Latta For For
1g Elect Director Todd Marshall For For
1h Elect Director Adriane McFetridge For For
1i Elect Director Michael Patriarca For For
1j Elect Director Robert Sarver For For
1k Elect Director Bryan Segedi For For
1l Elect Director Donald Snyder For For
1m Elect Director Sung Won Sohn For For
1n Elect Director Kenneth A. Vecchione For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Amend Omnibus Stock Plan For For
4 Ratify RSM US LLP as Auditors For For
Will Semiconductor Co., Ltd. Shanghai
Meeting Date: 06/11/2020 Country: China Meeting Type: Annual Ticker: 603501
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Statements For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Will Semiconductor Co., Ltd. Shanghai
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Annual Report and Summary For For
5 Approve Profit Distribution For For
6 Approve Appointment of Auditor and Internal For For Control Auditor
7 Approve 2019 Related Party Transactions and For For 2020 Daily Related Party Transactions
8 Approve Comprehensive Credit Line Bank For For Application and Authorized Signing of Related Bank Loans
9 Approve Provision of Guarantee For For
10 Approve 2019 and 2020 Remuneration of For For Directors, Supervisors and Senior Management Members
11 Approve Shareholder Return Plan For For
12 Amend Articles of Association For For
13 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisors
15 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
16.1 Elect Hongli Yang as Non-Independent For For Director
16.2 Elect Lv Dalong as Non-Independent Director For For
16.3 Elect Liu Yue as Non-Independent Director For For
ELECT SUPERVISOR VIA CUMULATIVE VOTING
17.1 Elect Zhou Shuyang as Supervisor For For
Wm Morrison Supermarkets Plc
Meeting Date: 06/11/2020 Country: United Kingdom Meeting Type: Annual Ticker: MRW Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Wm Morrison Supermarkets Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For Against
4 Approve Final Dividend For For
5 Approve 2020 Sharesave Scheme For For
6 Re-elect Andrew Higginson as Director For For
7 Re-elect David Potts as Director For For
8 Re-elect Trevor Strain as Director For For
9 Elect Michael Gleeson as Director For For
10 Re-elect Rooney Anand as Director For For
11 Re-elect Kevin Havelock as Director For For
12 Re-elect Belinda Richards as Director For For
13 Re-elect Paula Vennells as Director For For
14 Reappoint PricewaterhouseCoopers LLP as For For Auditors
15 Authorise Board to Fix Remuneration of For For Auditors
16 Authorise EU Political Donations and For For Expenditure
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Acer, Inc.
Meeting Date: 06/12/2020 Country: Taiwan Meeting Type: Annual Ticker: 2353 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Acer, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
1.1 Elect STAN SHIH, with Shareholder No. For For 0000002, as Non-Independent Director
1.2 Elect JASON CHEN, with Shareholder No. For For 0857788, as Non-Independent Director
1.3 Elect MAVERICK SHIH, a Representative of For For HUNG ROUAN INVESTMENT CORP. with Shareholder No. 0005978, as Non-Independent Director
1.4 Elect CHING-HSIANG HSU (Charles Hsu) with For For Shareholder No. 0916903 as Independent Director
1.5 Elect JI-REN LEE with Shareholder No. For For 0857786 as Independent Director
1.6 Elect SAN-CHENG CHANG (Simon Chang) For For with Shareholder No. 0157790 as Independent Director
1.7 Elect YURI, KURE with Shareholder No. For For 1018823 as Independent Director
2 Approve Financial Statements and Business For For Report
3 Approve Profit Distribution For For
4 Approve Cash Distribution from Capital For For Surplus
5 Approve Amendments to Acer's Internal Rule: For For Procedures for Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Competitive Activities of Newly Appointed Directors and Representatives
Adaptive Biotechnologies Corporation
Meeting Date: 06/12/2020 Country: USA Meeting Type: Annual Ticker: ADPT Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Adaptive Biotechnologies Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director David Goel For Withhold
1.2 Elect Director Robert Hershberg For Withhold
1.3 Elect Director Andris Zoltners For Withhold
2 Ratify Ernst & Young LLP as Auditors For For
Arena Pharmaceuticals, Inc.
Meeting Date: 06/12/2020 Country: USA Meeting Type: Annual Ticker: ARNA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jayson Dallas For For
1.2 Elect Director Oliver Fetzer For For
1.3 Elect Director Kieran T. Gallahue For For
1.4 Elect Director Jennifer Jarrett For For
1.5 Elect Director Amit D. Munshi For For
1.6 Elect Director Garry A. Neil For For
1.7 Elect Director Tina S. Nova For For
1.8 Elect Director Manmeet S. Soni For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Increase Authorized Common Stock For For
4 Approve Omnibus Stock Plan For For
5 Ratify KPMG LLP as Auditors For For
B2Gold Corp.
Meeting Date: 06/12/2020 Country: Canada Meeting Type: Annual/Special Ticker: BTO Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
B2Gold Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Fix Number of Directors at Nine For For
2.1 Elect Director Kevin Bullock For For
2.2 Elect Director Robert Cross For For
2.3 Elect Director Robert Gayton For For
2.4 Elect Director Clive T. Johnson For For
2.5 Elect Director George Johnson For For
2.6 Elect Director Jerry Korpan For For
2.7 Elect Director Bongani Mtshisi For For
2.8 Elect Director Robin Weisman For For
2.9 Elect Director Liane Kelly For For
3 Approve PricewaterhouseCoopers LLP as For For Auditors and Authorize Board to Fix Their Remuneration
4 Amend Restricted Unit Plan For For
5 Advisory Vote on Executive Compensation For For Approach
Bank of Shanghai Co., Ltd.
Meeting Date: 06/12/2020 Country: China Meeting Type: Annual Ticker: 601229
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Statements and Financial For For Budget Report
4 Approve Allocation of Income and Dividends For For
5 Approve Performance Evaluation Report of For For Directors
6 Approve Performance Evaluation Report of For For Supervisors Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Bank of Shanghai Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Appointment of Auditor For For
8 Approve Report on the Usage of Previously For For Raised Funds
AMEND ARTICLES OF ASSOCIATION AND OTHER RELATED RULES
9.1 Amend Articles of Association For Against
9.2 Amend Rules and Procedures Regarding For Against General Meetings of Shareholders
9.3 Amend Rules and Procedures Regarding For Against Meetings of Board of Directors
10 Amend Authorization Plan of the Board of For Against Directors on General Meetings of Shareholders
Brookfield Asset Management Inc.
Meeting Date: 06/12/2020 Country: Canada Meeting Type: Annual Ticker: BAM.A
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director M. Elyse Allan For For
1.2 Elect Director Angela F. Braly For For
1.3 Elect Director Murilo Ferreira For For
1.4 Elect Director Janice Fukakusa For For
1.5 Elect Director Frank J. McKenna For For
1.6 Elect Director Rafael Miranda For For
1.7 Elect Director Seek Ngee Huat For For
1.8 Elect Director Diana L. Taylor For For
2 Approve Deloitte LLP as Auditors and For For Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Approach
Shareholder Proposals
4 SP 1: Assign an Oversight Responsibility for Against For Human Capital Management to a Board Committee Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Brookfield Asset Management Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 SP 2: Amend Clawback Policy to Seek Against Against Recoupment of Incentive or Equity-Based Compensation
Cathay Financial Holdings Co. Ltd.
Meeting Date: 06/12/2020 Country: Taiwan Meeting Type: Annual Ticker: 2882
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Approve Amendments to Rules and For For Procedures Regarding Shareholder's General Meeting
5 Approve Long-term Capital Raising Plan For For
6 Approve Release of Restrictions of For For Competitive Activities of Directors
China Development Financial Holding Corp.
Meeting Date: 06/12/2020 Country: Taiwan Meeting Type: Annual Ticker: 2883
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report, For For Financial Statements and Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Approve Release of Restrictions of For For Competitive Activities of Newly Appointed Directors and Representatives Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Molybdenum Co., Ltd.
Meeting Date: 06/12/2020 Country: China Meeting Type: Annual Ticker: 3993
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Financial Report and Financial For For Statements
2 Approve 2020 Budget Report For Against
3 Approve 2019 Profit Distribution Plan For For
4 Approve 2019 Report of the Board of For For Directors
5 Approve 2019 Report of the Supervisory For For Committee
6 Approve 2019 Annual Report For For
7 Approve Appointment of 2020 External For For Auditor
8 Approve Purchase of Structured Deposit with For Against Internal Idle Fund
9 Approve Purchase of Wealth Management or For For Entrusted Wealth Management Products with Internal Idle Funds
10 Approve Provision of Guarantee to For For Wholly-owned Subsidiaries
11 Approve Extension for the Provision of For For Financing Guarantee to a Joint Venture of the Company
12 Approve and Authorize the Board of Directors For Against to Decide on the Issuance of Debt Financing Instruments
13 Approve Forfeiture of Uncollected Dividend of For For H Shareholders for the Year 2012
14 Approve Amendments to Articles of For For Association
15 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
16 Authorize Board to Deal with All Matters in For For Relation to the Distribution of 2020 Interim and Quarterly Dividend
17 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares and/or H Shares
18 Authorize Repurchase of Issued H Share For For Capital Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Molybdenum Co., Ltd.
Meeting Date: 06/12/2020 Country: China Meeting Type: Annual Ticker: 3993
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Financial Report and Financial For For Statements
2 Approve 2020 Budget Report For Against
3 Approve 2019 Profit Distribution Plan For For
4 Approve 2019 Report of the Board of For For Directors
5 Approve 2019 Report of the Supervisory For For Committee
6 Approve 2019 Annual Report For For
7 Approve Appointment of 2020 External For For Auditor
8 Approve Purchase of Structured Deposit with For Against Internal Idle Fund
9 Approve Purchase of Wealth Management or For For Entrusted Wealth Management Products with Internal Idle Funds
10 Approve Provision of Guarantee to For For Wholly-owned Subsidiaries
11 Approve Extension for the Provision of For For Financing Guarantee to a Joint Venture of the Company
12 Approve and Authorize the Board of Directors For Against to Decide on the Issuance of Debt Financing Instruments
13 Approve Forfeiture of Uncollected Dividend of For For H Shareholders for the Year 2012
14 Approve Amendments to Articles of For For Association
15 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
16 Authorize Board to Deal with All Matters in For For Relation to the Distribution of 2020 Interim and Quarterly Dividend
17 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares and/or H Shares Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Molybdenum Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18 Authorize Repurchase of Issued H Share For For Capital
China Molybdenum Co., Ltd.
Meeting Date: 06/12/2020 Country: China Meeting Type: Special Ticker: 3993
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
1 Approve Amendments to Articles of For For Association
2 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
3 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares and/or H Shares
4 Authorize Repurchase of Issued H Share For For Capital
China Molybdenum Co., Ltd.
Meeting Date: 06/12/2020 Country: China Meeting Type: Special Ticker: 3993
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Approve Amendments to Articles of For For Association
2 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
3 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares and/or H Shares
4 Authorize Repurchase of Issued H Share For For Capital Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Railway Signal & Communication Corporation Limited
Meeting Date: 06/12/2020 Country: China Meeting Type: Annual Ticker: 3969
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Supervisory For For Committee
3 Approve 2019 Annual Report For For
4 Approve 2019 Financial Report For For
5 Approve Ernst & Young Hua Ming LLP as For For Financial Statements Auditor and Authorize Board to Fix Their Remuneration
6 Approve Ernst & Young Hua Ming LLP as For For Internal Control Auditor and Authorize Board to Fix Their Remuneration
7 Approve Estimations on Ordinary Related For For Party Transactions for 2020-2022
8 Approve 2019 Profits Distribution Plan For For
9 Approve Remuneration of Directors and For For Supervisors
10 Approve Change in the Use of Proceeds For For Raised from H Shares
11 Approve General Authorization for the For For Issuance of Debt Financing Instruments
12 Approve Amendments to Articles of For For Association and Amend Rules and Procedures Regarding General Meetings of Shareholders
13 Authorize Repurchase of Issued H Share For For Capital
China Railway Signal & Communication Corporation Limited
Meeting Date: 06/12/2020 Country: China Meeting Type: Special Ticker: 3969 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Railway Signal & Communication Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Approve Amendments to Articles of For For Association and Amend Rules and Procedures Regarding General Meetings of Shareholders
2 Authorize Repurchase of Issued H Share For For Capital
E.SUN Financial Holding Co., Ltd.
Meeting Date: 06/12/2020 Country: Taiwan Meeting Type: Annual Ticker: 2884
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Approve Capitalization of Profit and Employee For For Bonuses
4 Amend Trading Procedures Governing For For Derivatives Products
5 Amend Rules and Procedures Regarding For For Shareholder's General Meeting
ELECT NON-INDEPENDENT AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
6.1 Elect YUNG-JEN HUANG, a Representative of For For E.SUN VOLUNTEER AND SOCIAL WELFARE FOUNDATION, with SHAREHOLDER NO.65813, as Non-Independent Director
6.2 Elect JOSEPH N.C. HUANG, a Representative For For of E.SUN FOUNDATION, with SHAREHOLDER NO.1, as Non-Independent Director
6.3 Elect JACKSON MAI, a Representative of HSIN For For TUNG YANG CO., LTD., with SHAREHOLDER NO.8, as Non-Independent Director
6.4 Elect RON-CHU CHEN, a Representative of For For FU-YUAN INVESTMENT CO.,LTD., with SHAREHOLDER NO.123662, as Non-Independent Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
E.SUN Financial Holding Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.5 Elect CHIEN-LI WU, a Representative of For For SHANG LI CAR CO.,LTD., with SHAREHOLDER NO.16557, as Non-Independent Director
6.6 Elect MAGI CHEN, with SHAREHOLDER For For NO.3515, as Non-Independent Director
6.7 Elect MAO-CHIN CHEN, with SHAREHOLDER For For NO.3215, as Non-Independent Director
6.8 Elect RYH-YAN CHANG, with SHAREHOLDER For For NO.P101381XXX, as Independent Director
6.9 Elect CHUN-YAO HUANG, with For For SHAREHOLDER NO.D120004XXX, as Independent Director
6.10 Elect YING-HSIN TSAI, with SHAREHOLDER For For NO.B220080XXX, as Independent Director
6.11 Elect HUNG-CHANG CHIU, with For For SHAREHOLDER NO.A123163XXX, as Independent Director
6.12 Elect RUEY-LIN HSIAO, with SHAREHOLDER For For NO.A120288XXX, as Independent Director
7 Approve Release of Restrictions of For For Competitive Activities of Directors
Four Corners Property Trust, Inc.
Meeting Date: 06/12/2020 Country: USA Meeting Type: Annual Ticker: FCPT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director William H. Lenehan For For
1b Elect Director Douglas B. Hansen For For
1c Elect Director John S. Moody For For
1d Elect Director Marran H. Ogilvie For For
1e Elect Director Paul E. Szurek For For
1f Elect Director Charles L. Jemley For For
1g Elect Director Eric S. Hirschhorn For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fubon Financial Holding Co., Ltd.
Meeting Date: 06/12/2020 Country: Taiwan Meeting Type: Annual Ticker: 2881
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Plan to Raise Long Term Capital For For
4 Approve Amendments to Articles of For For Association
5 Approve Amendments to Rules and For For Procedures Regarding Shareholder's General Meeting
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
6.1 Elect Richard M.Tsai, with SHAREHOLDER For For NO.4 as Non-independent Director
6.2 Elect Daniel M.Tsai, with SHAREHOLDER For For NO.3 as Non-independent Director
6.3 Elect Eric Chen, a Representative of Ming For For Dong Industrial Co., Ltd., with SHAREHOLDER NO.72, as Non-independent Director
6.4 Elect Howard Lin, a Representative of Ming For For Dong Industrial Co., Ltd., with SHAREHOLDER NO.72, as Non-independent Director
6.5 Elect Jerry Harn, a Representative of Ming For For Dong Industrial Co., Ltd., with SHAREHOLDER NO.72, as Non-independent Director
6.6 Elect Ben Chen, a Representative of Ming For For Dong Industrial Co., Ltd., with SHAREHOLDER NO.72 as Non-independent Director
6.7 Elect Jia-Jen Chen, a Representative of Taipei For For City Government, with SHAREHOLDER NO.297306, as Non-independent Director
6.8 Elect Hsiu-Hui Yuan, a Representative of For For Taipei City Government, with SHAREHOLDER NO.297306, as Non-independent Director
6.9 Elect Ruey-Cherng Cheng, a Representative of For For Taipei City Government, with SHAREHOLDER NO.297306, as Non-independent Director
6.10 Elect Ming-Je Tang, with SHAREHOLDER For For NO.255756 as Independent Director
6.11 Elect Shin-Min Chen, with SHAREHOLDER For For NO.J100657XXX as Independent Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fubon Financial Holding Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.12 Elect Alan Wang, with SHAREHOLDER For For NO.F102657XXX as Independent Director
6.13 Elect Shu-Hsing Li, with SHAREHOLDER For For NO.R120428XXX as Independent Director
6.14 Elect Jung-Feng Chang, with SHAREHOLDER For For NO.H101932XXX as Independent Director
6.15 Elect Lee, Roy Chun, with SHAREHOLDER For For NO.F121054XXX as Independent Director
7 Approve Release of Restrictions of For For Competitive Activities of Richard M.Tsai
8 Approve Release of Restrictions of For For Competitive Activities of Daniel M.Tsai
9 Approve Release of Restrictions of For For Competitive Activities of Ming-Je Tang
10 Approve Release of Restrictions of For For Competitive Activities of Eric Chen
11 Approve Release of Restrictions of For For Competitive Activities of Jerry Harn
12 Approve Release of Restrictions of For For Competitive Activities of Ben Chen
13 Approve Release of Restrictions of For For Competitive Activities of a Representative of Taipei City Government
GCL System Integration Technology Co., Ltd.
Meeting Date: 06/12/2020 Country: China Meeting Type: Annual Ticker: 002506
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Statements For For
4 Approve Annual Report and Summary For For
5 Approve Allocation of Income and Dividends For For
6 Approve Appointment of Auditor For For
7 Approve Comprehensive Credit Line Bank For Against Application and Provision of Guarantee Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
GCL System Integration Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Provision of Counter-Guarantee For For
9 Approve Investment and Construction of For For 60GW Module and Supporting Industrial Base Project
10 Approve Foreign Exchange Forward For For Transaction Business
11 Approve Cancellation of Stock Option For For Incentive Plan and Performance Share Incentive Plan as well as Repurchase Cancellation of Performance Shares
Great Wall Motor Company Limited
Meeting Date: 06/12/2020 Country: China Meeting Type: Annual Ticker: 2333
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve Audited Financial Report For For
2 Approve Report of the Board of Directors For For
3 Approve Adjustments to the Profit Distribution For For Proposal
4 Approve Annual Report and Its Summary For For Report
5 Approve Report of the Independent Directors For For
6 Approve Report of the Supervisory Committee For For
7 Approve Operating Strategies For For
8 Approve Deloitte Touche Tohmatsu Certified For Against Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration
9 Elect Wei Jian Jun as Director, Enter into For For Service Agreement with Him and Authorize Board to Fix His Remuneration
10 Elect Wang Feng Ying as Director, Enter into For For Service Agreement with Her and Authorize Board to Fix Her Remuneration
11 Elect Yang Zhi Juan as Director, Enter into For For Service Agreement with Her and Authorize Board to Fix Her Remuneration Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Great Wall Motor Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Elect He Ping as Director, Enter into For Against Appointment Letter with Him and Authorize Board to Fix His Remuneration
13 Elect Yue Ying as Director, Enter into For For Appointment Letter with Her and Authorize Board to Fix Her Remuneration
14 Elect Li Wan Jun as Director, Enter into For Against Appointment Letter with Him and Authorize Board to Fix His Remuneration
15 Elect Ng Chi Kit as Director, Enter into For Against Appointment Letter with Him and Authorize Board to Fix His Remuneration
16 Elect Zong Yi Xiang as Supervisor, Enter into For For Service Agreement with Her and Authorize Supervisory Committee to Fix Her Remuneration
17 Elect Liu Qian as Supervisor, Enter into For For Service Agreement with Her and Authorize Supervisory Committee to Fix Her Remuneration
18 Amend Rules and Procedures Regarding For Against General Meetings of Shareholders
19 Amend Rules and Procedures Regarding For Against Meetings of Board of Directors
20 Amend Rules for the Administration of For Against External Guarantees
21 Amend Rules for the Administration of For Against External Investment
22 Authorize Repurchase of Issued Share Capital For For
23 Amend Articles of Association For For
Great Wall Motor Company Limited
Meeting Date: 06/12/2020 Country: China Meeting Type: Special Ticker: 2333
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Authorize Repurchase of Issued Share Capital For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Guangdong Investment Limited
Meeting Date: 06/12/2020 Country: Hong Kong Meeting Type: Annual Ticker: 270
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3.1 Elect Hou Wailin as Director For For
3.2 Elect Lin Tiejun as Director For For
3.3 Elect Tsang Hon Nam as Director For For
3.4 Elect Zhao Chunxiao as Director For For
3.5 Elect Fung Daniel Richard as Director For Against
3.6 Elect Cheng Mo Chi, Moses as Director For Against
3.7 Authorize Board to Fix Remuneration of For For Directors
4 Approve Ernst & Young as Auditor and For For Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For
Guardant Health, Inc.
Meeting Date: 06/12/2020 Country: USA Meeting Type: Annual Ticker: GH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Ian Clark For Withhold
1b Elect Director Samir Kaul For Withhold
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote on Say on Pay Frequency One Year One Year Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Huayu Automotive Systems Co., Ltd.
Meeting Date: 06/12/2020 Country: China Meeting Type: Annual Ticker: 600741
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Report of the Independent Directors For For
4 Approve Financial Statements For For
5 Approve Profit Distribution For For
6 Approve Annual Report and Summary For For
7 Approve Daily Related Party Transactions For Against
8 Approve Credit Line Bank Application and For For Guarantee Provision
9 Approve Provision of Guarantee For For
10 Approve Appointment of Financial Auditor For For
11 Approve Appointment of Internal Control For For Auditor
Hubei Biocause Pharmaceutical Co., Ltd.
Meeting Date: 06/12/2020 Country: China Meeting Type: Special Ticker: 000627
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
1.1 Elect Zhou Wenxia as Non-Independent For For Director
1.2 Elect Chen Dali as Non-Independent Director For For
1.3 Elect Long Fei as Non-Independent Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Industrial & Commercial Bank of China Limited
Meeting Date: 06/12/2020 Country: China Meeting Type: Annual Ticker: 1398
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Board of For For Supervisors
3 Approve 2019 Audited Accounts For For
4 Approve 2019 Profit Distribution Plan For For
5 Approve 2020 Fixed Asset Investment Budget For For
6 Approve KPMG Huazhen LLP and KPMG as For For Domestic External Auditors and KPMG as Domestic External Auditors
7 Elect Shen Si as Director For For
8 Approve Issuance of Undated Additional Tier For For 1 Capital Bonds and Eligible Tier 2 Capital Instruments
9 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
10 Approve Issuance of Eligible Tier 2 Capital For For Instruments
11 Approve Application for Authorization Limit For For for Special Donations for COVID-19 Pandemic Prevention and Control
12 Elect Liao Lin as Director For For
Industrial and Commercial Bank of China Limited
Meeting Date: 06/12/2020 Country: China Meeting Type: Annual Ticker: 1398
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Work Report of the Board of For For Directors Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Industrial and Commercial Bank of China Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve 2019 Work Report of the Board of For For Supervisors
3 Approve 2019 Audited Accounts For For
4 Approve 2019 Profit Distribution Plan For For
5 Approve 2020 Fixed Asset Investment Budget For For
6 Approve KPMG Huazhen LLP and KPMG as For For Domestic External Auditors and KPMG as Domestic External Auditors
7 Elect Shen Si as Director For For
8 Approve Issuance of Undated Additional Tier For For 1 Capital Bonds and Eligible Tier 2 Capital Instruments
9 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
10 Approve Issuance of Eligible Tier 2 Capital For For Instruments
11 Approve Application for Authorization Limit For For for Special Donations for COVID-19 Pandemic Prevention and Control
12 Elect Liao Lin as Director For For
Informa Plc
Meeting Date: 06/12/2020 Country: United Kingdom Meeting Type: Annual Ticker: INF
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Re-elect Derek Mapp as Director For For
2 Re-elect Stephen Carter as Director For For
3 Re-elect Gareth Wright as Director For For
4 Re-elect Gareth Bullock as Director For For
5 Re-elect Stephen Davidson as Director For For
6 Re-elect David Flaschen as Director For For
7 Re-elect Mary McDowell as Director For For
8 Re-elect Helen Owers as Director For For
9 Re-elect John Rishton as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Informa Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Elect Gill Whitehead as Director For For
11 Accept Financial Statements and Statutory For For Reports
12 Approve Remuneration Report For For
13 Approve Remuneration Policy For Against
14 Reappoint Deloitte LLP as Auditors For For
15 Authorise the Audit Committee to Fix For For Remuneration of Auditors
16 Authorise EU Political Donations and For For Expenditure
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares For For
21 Adopt New Articles of Association For For
22 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Innovent Biologics, Inc.
Meeting Date: 06/12/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 1801
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2.1 Elect Ronnie Hao Xi Ede as Director For For
2.2 Elect Charles Leland Cooney as Director For For
3 Authorize Board to Fix Remuneration of For For Directors
4 Approve Deloitte Touche Tohmatsu as For For Auditors and Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Innovent Biologics, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against
Innovent Biologics, Inc.
Meeting Date: 06/12/2020 Country: Cayman Islands Meeting Type: Special Ticker: 1801
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Approve Grant of Restricted Shares to For Against De-Chao Michael Yu under the RS Plan
1b Authorize Board to Deal with All Matters in For Against Relation to the Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan
2a Approve Grant of Restricted Shares to Ronald For Against Hao Xi Ede under the RS Plan
2b Authorize Board to Deal with All Matters in For Against Relation to the Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan
3a Approve Grant of Restricted Shares to Charles For Against Leland Cooney under the RS Plan
3b Authorize Board to Deal with All Matters in For Against Relation to the Grant of Restricted Shares to Charles Leland Cooney under the RS Plan
4a Approve Grant of Restricted Shares to Joyce For Against I-Yin Hsu under the RS Plan
4b Authorize Board to Deal with All Matters in For Against Relation to the Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan
5a Approve Grant of Restricted Shares to Kaixian For Against Chen under the RS Plan
5b Authorize Board to Deal with All Matters in For Against Relation to the Grant of Restricted Shares to Kaixian Chen under the RS Plan
6a Approve Adoption of 2020 RS Plan Limit, For Against 2020 RS Plan Listing Approval, 2020 RS Plan and Related Transactions
6b Approve Grant of Specific Mandate to Issue For Against Shares under the 2020 RS Plan Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Inventec Corp.
Meeting Date: 06/12/2020 Country: Taiwan Meeting Type: Annual Ticker: 2356
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Rules and For For Procedures Regarding Shareholder's General Meeting
4 Approve Amendments to Procedures For Against Governing the Acquisition or Disposal of Assets
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.1 Elect Cho, Tom-Hwar, with SHAREHOLDER For For NO.00000157 as Non-independent Director
5.2 Elect Yeh, Kuo-I, with SHAREHOLDER For For NO.00000001 as Non-independent Director
5.3 Elect Wen, Shih-Chih, with SHAREHOLDER For For NO.00000026 as Non-independent Director
5.4 Elect Lee, Tsu-Chin, with SHAREHOLDER For For NO.00000009 as Non-independent Director
5.5 Elect Chang, Ching-Sung, with For For SHAREHOLDER NO.00000037 as Non-independent Director
5.6 Elect Yeh, Li-Cheng, with SHAREHOLDER For For NO.00000327 as Non-independent Director
5.7 Elect Chen, Ruey-Long, with SHAREHOLDER For Against NO.Q100765XXX as Independent Director
5.8 Elect Chang, Chang-Pang, with For For SHAREHOLDER NO.N102640XXX as Independent Director
5.9 Elect Wea, Chi-Lin, with SHAREHOLDER For Against NO.J100196XXX as Independent Director
6 Approve Release of Restrictions of For For Competitive Activities of Newly Appointed Directors and Representatives
IRB Brasil Resseguros SA
Meeting Date: 06/12/2020 Country: Brazil Meeting Type: Special Ticker: IRBR3 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
IRB Brasil Resseguros SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.a Amend Articles For Against
1.b Amend Article 50 Re: Profit Reserves For For
2 Elect Ellen Gracie Northfleet as Independent For For Director
KEYENCE Corp.
Meeting Date: 06/12/2020 Country: Japan Meeting Type: Annual Ticker: 6861
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 100
2.1 Elect Director Takizaki, Takemitsu For For
2.2 Elect Director Nakata, Yu For For
2.3 Elect Director Kimura, Keiichi For For
2.4 Elect Director Yamaguchi, Akiji For For
2.5 Elect Director Miki, Masayuki For For
2.6 Elect Director Yamamoto, Akinori For For
2.7 Elect Director Kanzawa, Akira For For
2.8 Elect Director Tanabe, Yoichi For For
2.9 Elect Director Taniguchi, Seiichi For For
3.1 Appoint Statutory Auditor Takeda, Hidehiko For For
3.2 Appoint Statutory Auditor Indo, Hiroji For For
4 Appoint Alternate Statutory Auditor For For Yamamoto, Masaharu
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 100 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
KEYENCE Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Director Takizaki, Takemitsu For For
2.2 Elect Director Nakata, Yu For Abstain
2.3 Elect Director Kimura, Keiichi For For
2.4 Elect Director Yamaguchi, Akiji For For
2.5 Elect Director Miki, Masayuki For For
2.6 Elect Director Yamamoto, Akinori For For
2.7 Elect Director Kanzawa, Akira For For
2.8 Elect Director Tanabe, Yoichi For For
2.9 Elect Director Taniguchi, Seiichi For For
3.1 Appoint Statutory Auditor Takeda, Hidehiko For For
3.2 Appoint Statutory Auditor Indo, Hiroji For For
4 Appoint Alternate Statutory Auditor For For Yamamoto, Masaharu
Legend Holdings Corporation
Meeting Date: 06/12/2020 Country: China Meeting Type: Annual Ticker: 3396
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Directors' Report For For
2 Approve Supervisors' Report For For
3 Approve Audited Financial Statements and For For Independent Auditor's Report
4 Approve Profit Distribution Plan For For
5 Approve PricewaterhouseCoopers as For For Independent Auditor and Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Repurchase of Issued H Share For For Capital
8 Elect Yang Jianhua as Supervisor For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Legend Holdings Corporation
Meeting Date: 06/12/2020 Country: China Meeting Type: Special Ticker: 3396
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Authorize Repurchase of Issued H Share For For Capital
Legend Holdings Corporation
Meeting Date: 06/12/2020 Country: China Meeting Type: Special Ticker: 3396
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Continuing Guarantee Support For Against Framework Agreement, Cap of the Guarantees and Related Transactions
Li Ning Company Limited
Meeting Date: 06/12/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 2331
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3.1a Elect Kosaka Takeshi as Director For For
3.1b Elect Wang Ya Fei as Director For For
3.1c Elect Chan Chung Bun, Bunny as Director For For
3.2 Authorize Board to Fix the Remuneration of For For Directors Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Li Ning Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve PricewaterhouseCoopers, Certified For For Public Accountants as Auditor and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For
7 Authorize Reissuance of Repurchased Shares For Against
Nan Ya Plastics Corp.
Meeting Date: 06/12/2020 Country: Taiwan Meeting Type: Annual Ticker: 1303
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Amend Rules and Procedures Regarding For For Shareholder's General Meeting
Oceanwide Holdings Co., Ltd. (Beijing)
Meeting Date: 06/12/2020 Country: China Meeting Type: Special Ticker: 000046
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Foreign Bonds by For For Overseas Subsidiary and Guarantee Provision
2 Approve Issuance of Foreign Convertible For Against Bonds by Overseas Subsidiary and Guarantee Provision
Portola Pharmaceuticals, Inc.
Meeting Date: 06/12/2020 Country: USA Meeting Type: Annual Ticker: PTLA Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Portola Pharmaceuticals, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jeffrey W. Bird For For
1.2 Elect Director John H. Johnson For For
1.3 Elect Director H. Ward Wolff For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
PPB Group Berhad
Meeting Date: 06/12/2020 Country: Malaysia Meeting Type: Annual Ticker: 4065
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Directors' Fees For For
2 Approve Directors' Benefits For For
3 Elect Oh Siew Nam as Director For For
4 Elect Lim Soon Huat as Director For For
5 Elect Ahmad Riza bin Basir as Director For For
6 Approve Ernst & Young PLT as Auditors and For For Authorize Board to Fix Their Remuneration
7 Approve Ahmad Sufian @ Qurnain bin Abdul For For Rashid to Continue Office as Independent Non-Executive Director
8 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
9 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions
10 Authorize Share Repurchase Program For For
Proofpoint, Inc.
Meeting Date: 06/12/2020 Country: USA Meeting Type: Annual Ticker: PFPT Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Proofpoint, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Jonathan Feiber For For
1b Elect Director Kevin Harvey For For
1c Elect Director Leyla Seka For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
Regeneron Pharmaceuticals, Inc.
Meeting Date: 06/12/2020 Country: USA Meeting Type: Annual Ticker: REGN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director N. Anthony Coles For For
1b Elect Director Joseph L. Goldstein For For
1c Elect Director Christine A. Poon For For
1d Elect Director P. Roy Vagelos For For
1e Elect Director Huda Y. Zoghbi For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Amend Omnibus Stock Plan For Against
4 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director N. Anthony Coles For For
1b Elect Director Joseph L. Goldstein For For
1c Elect Director Christine A. Poon For For
1d Elect Director P. Roy Vagelos For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Regeneron Pharmaceuticals, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1e Elect Director Huda Y. Zoghbi For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Amend Omnibus Stock Plan For Against
4 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Sany Heavy Industry Co., Ltd.
Meeting Date: 06/12/2020 Country: China Meeting Type: Annual Ticker: 600031
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report and Summary For For
4 Approve Financial Statements For For
5 Approve Profit Distribution For For
6 Approve Remuneration Assessment of For For Directors and Supervisors
7 Approve Provision of Guarantee For For
8 Approve Credit Line Bank Application For For
9 Approve Daily Related-Party Transactions For For
10 Approve Appointment of Auditor For For
11 Approve Report of the Independent Directors For For
12 Approve Financial Derivatives Business For For
13 Approve Futures Hedging Business For For
14 Approve Bill Pool Business For Against
15 Approve Issuance of Medium-term Notes For For
16 Approve Shareholder Return Plan For For
17 Approve Use of Idle Own Funds to Purchase For Against Financial Products Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sany Heavy Industry Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18 Approve Cancellation of Partial Stock Options For For as well as Repurchase and Cancellation of Performance Shares
19 Approve Issuance of Asset-backed Notes For For
Synnex Technology International Corp.
Meeting Date: 06/12/2020 Country: Taiwan Meeting Type: Annual Ticker: 2347
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Profit Distribution For For
3 Amend Articles of Association For For
4 Amend Procedures for Endorsement and For For Guarantees
5 Amend Procedures for Lending Funds to For For Other Parties
6 Approve Amendments to Rules and For For Procedures Regarding Shareholder's General Meeting
Tabula Rasa HealthCare, Inc.
Meeting Date: 06/12/2020 Country: USA Meeting Type: Annual Ticker: TRHC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jan Berger For Withhold
1.2 Elect Director Kathrine O'Brien For Withhold
1.3 Elect Director Michael Purcell For Withhold
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Taishin Financial Holdings Co., Ltd.
Meeting Date: 06/12/2020 Country: Taiwan Meeting Type: Annual Ticker: 2887
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR ORDINARY AND PREFERRED SHAREHOLDERS
1 Approve Business Report and Financial For For Statements
2 Approve Profit Distribution For For
3 Approve the Issuance of New Shares by For For Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Shareholder's General Meeting
Toyoda Gosei Co., Ltd.
Meeting Date: 06/12/2020 Country: Japan Meeting Type: Annual Ticker: 7282
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 30
2.1 Elect Director Miyazaki, Naoki For For
2.2 Elect Director Koyama, Toru For For
2.3 Elect Director Yamada, Tomonobu For For
2.4 Elect Director Yasuda, Hiroshi For For
2.5 Elect Director Oka, Masaki For For
2.6 Elect Director Ishikawa, Takashi For For
2.7 Elect Director Tsuchiya, Sojiro For For
2.8 Elect Director Yamaka, Kimio For For
2.9 Elect Director Matsumoto, Mayumi For For
3.1 Appoint Statutory Auditor Oiso, Kenji For For
3.2 Appoint Statutory Auditor Kako, Chika For Against
4 Approve Annual Bonus For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Toyoda Gosei Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Compensation Ceiling for Directors For For
6 Approve Restricted Stock Plan For For
Turkiye Vakiflar Bankasi TAO
Meeting Date: 06/12/2020 Country: Turkey Meeting Type: Annual Ticker: VAKBN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Open Meeting and Elect Presiding Council of For Meeting
2 Accept Statutory Reports For
3 Accept Audit Report For
4 Accept Financial Statements For
5 Approve Discharge of Board For
6 Approve Allocation of Income For
7 Elect Directors For
8 Appoint Internal Statutory Auditors For
9 Approve Remuneration of Directors and For Internal Auditors
10 Grant Permission for Board Members to For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
11 Receive Information on Share Repurchases
12 Receive Information on Remuneration Policy
13 Ratify External Auditors For
14 Receive Information on Donations Made in 2019
15 Wishes Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Vanguard International Semiconductor Corp.
Meeting Date: 06/12/2020 Country: Taiwan Meeting Type: Annual Ticker: 5347
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For For Statements
2 Approve Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Amend Trading Procedures Governing For For Derivatives Products
5 Amend Procedures for Lending Funds to For For Other Parties
W.R. Berkley Corporation
Meeting Date: 06/12/2020 Country: USA Meeting Type: Annual Ticker: WRB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Maria Luisa Ferre For Against
1b Elect Director Jack H. Nusbaum For Against
1c Elect Director Mark L. Shapiro For Against
1d Elect Director Jonathan Talisman For For
2 Increase Authorized Common Stock For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Ratify KPMG LLP as Auditors For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Maria Luisa Ferre For Against
1b Elect Director Jack H. Nusbaum For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
W.R. Berkley Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1c Elect Director Mark L. Shapiro For Against
1d Elect Director Jonathan Talisman For For
2 Increase Authorized Common Stock For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Ratify KPMG LLP as Auditors For For
Wangsu Science & Technology Co., Ltd.
Meeting Date: 06/12/2020 Country: China Meeting Type: Special Ticker: 300017
Proposal Vote Number Proposal Text Mgmt Rec Instruction
APPROVE DRAFT AND SUMMARY OF STOCK OPTION AND PERFORMANCE SHARE INCENTIVE PLAN
1.1 Approve Criteria to Select Plan Participants For For
1.2 Approve Source, Quantity and Distribution For For
1.3 Approve Exercise Rights/Price-setting Basis For For and Its Determination Method
1.4 Approve Validity, Grant Date, Waiting For For Period/Restriction Period, Exercise Date/Locking Arrangement and Lock-Up Period
1.5 Approve Stock Option Authorized Benefit and For For Exercise Conditions as well as Performance Share Grant and Release Conditions
1.6 Approve Methods and Procedures to Adjust For For the Incentive Plan
1.7 Approve Accounting Treatment For For
1.8 Approve Implementation Procedures For For
1.9 Approve Rights and Obligations of the Plan For For Participants and the Company
1.10 Approve How to Implement the Restricted For For Stock Incentive Plan When There Are Changes for the Company and Incentive Objects
2 Approve Methods to Assess the Performance For For of Plan Participants Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Wangsu Science & Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Authorization of the Board to Handle For For All Related Matters
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
4.1 Elect Liu Chengyan as Non-Independent For For Director
4.2 Elect Hong Ke as Non-Independent Director For For
4.3 Elect Yan Yongchun as Non-Independent For For Director
4.4 Elect Zhou Liping as Non-Independent For For Director
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.1 Elect Huang Siying as Independent Director For For
5.2 Elect Feng Jinfeng as Independent Director For For
5.3 Elect Lu Jiaxing as Independent Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
6.1 Elect Zhang Haiyan as Supervisor For For
6.2 Elect Yao Baojing as Supervisor For For
Weatherford International plc
Meeting Date: 06/12/2020 Country: Ireland Meeting Type: Annual Ticker: WFTLF
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Thomas R. Bates, Jr. For For
1b Elect Director John F. Glick For For
1c Elect Director Neal P. Goldman For For
1d Elect Director Gordon T. Hall For For
1e Elect Director Mark A. McCollum For For
1f Elect Director Jacqueline C. Mutschler For For
1g Elect Director Charles M. Sledge For For
2 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Weatherford International plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Wilmar International Limited
Meeting Date: 06/12/2020 Country: Singapore Meeting Type: Annual Ticker: F34
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' and For For Auditors' Reports
2 Approve Final Dividend For For
3 Approve Directors' Fees For For
4 Elect Kwah Thiam Hock as Director For For
5 Approve Kwah Thiam Hock to Continue Office For For as Independent Director
6 Elect Tay Kah Chye as Director For For
7 Approve Tay Kah Chye to Continue Office as For For Independent Director
8 Elect Kuok Khoon Hua as Director For For
9 Elect Kuok Khoon Ean as Director For For
10 Elect Teo Siong Seng as Director For For
11 Elect Soh Gim Teik as Director For For
12 Approve Ernst & Young LLP as Auditors and For For Authorize Board to Fix Their Remuneration
13 Approve Issuance of Equity or Equity-Linked For Against Securities with or without Preemptive Rights
14 Approve Grant of Options and Issuance of For Against Shares Under the Wilmar Executives Share Option Scheme 2019
15 Approve Mandate for Interested Person For For Transactions
16 Authorize Share Repurchase Program For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Win Semiconductors Corp.
Meeting Date: 06/12/2020 Country: Taiwan Meeting Type: Annual Ticker: 3105
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements and Profit Distribution
2 Approve Release of Restrictions of For For Competitive Activities of Directors
Winbond Electronics Corp.
Meeting Date: 06/12/2020 Country: Taiwan Meeting Type: Annual Ticker: 2344
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Amend Procedures for Endorsement and For Against Guarantees
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
4.1 Elect Mr. Arthur Yu-Cheng Chiao, with For For Shareholder No. 84, as Non-Independent Director
4.2 Elect a Representative of Chin-Xin Investment For Against Co., Ltd., with Shareholder No. 10573, as Non-Independent Director
4.3 Elect Mr. Jamie Lin, with ID No. A124776XXX, For For as Non-Independent Director
4.4 Elect Ms. Teresa Ma, with ID No. For For A220629XXX, as Non-Independent Director
4.5 Elect a Representative of Walsin Lihwa For Against Corporation, with Shareholder No. 1, as Non-Independent Director
4.6 Elect Mr. Tung-Yi Chan, with Shareholder No. For For 7813, as Non-Independent Director
4.7 Elect Ms. Yung Chin, with Shareholder No. 89, For For as Non-Independent Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Winbond Electronics Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.8 Elect Mr. Allen Hsu, with ID No. F102893XXX, For For as Independent Director
4.9 Elect Mr. Stephen Tso, with ID No. For For A102519XXX, as Independent Director
4.10 Elect Mr. Francis Tsai, with ID No. For For E101538XXX, as Independent Director
4.11 Elect Mr. Jerry Hsu, with ID No. A126637XXX, For Against as Independent Director
5 Approve Release of Restrictions on For For Competitive Activities of Newly Appointed Directors and Representatives - Mr. Yuan-Mou Su
6 Approve Release of Restrictions on For For Competitive Activities of Newly Appointed Directors and Representatives - Mr. Arthur Yu-Cheng Chiao
7 Approve Release of Restrictions on For Against Competitive Activities of Newly Appointed Directors and Representatives - Representative of Chin-Xin Investment Co., Ltd.
8 Approve Release of Restrictions on For For Competitive Activities of Newly Appointed Directors and Representatives - Mr. Jamie Lin
9 Approve Release of Restrictions on For For Competitive Activities of Newly Appointed Directors and Representatives - Ms. Teresa Ma
10 Approve Release of Restrictions on For Against Competitive Activities of Newly Appointed Directors and Representatives - Representative of Walsin Lihwa Corporation
11 Approve Release of Restrictions on For For Competitive Activities of Newly Appointed Directors and Representatives - Mr. Tung-Yi Chan
12 Approve Release of Restrictions on For For Competitive Activities of Newly Appointed Directors and Representatives - Ms. Yung Chin
13 Approve Release of Restrictions on For For Competitive Activities of Newly Appointed Directors and Representatives - Mr. Allen Hsu
14 Approve Release of Restrictions on For For Competitive Activities of Newly Appointed Directors and Representatives - Mr. Francis Tsai
15 Approve Release of Restrictions on For Against Competitive Activities of Newly Appointed Directors and Representatives - Mr. Jerry Hsu Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Yango Group Co., Ltd.
Meeting Date: 06/12/2020 Country: China Meeting Type: Special Ticker: 000671
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Plan to Use Partial For For Mortgage Receivable Claims for Asset Management
Zijin Mining Group Co., Ltd.
Meeting Date: 06/12/2020 Country: China Meeting Type: Annual Ticker: 2899
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve Issuance of Debt Financing For For Instruments
2 Approve Arrangement of Guarantees to For For Company's Subsidiaries, Joint Venture and Associate
3 Approve Provision of Counter-Guarantee for For For Finance to Makeng Mining
4 Approve 2019 Report of the Board of For For Directors
5 Approve 2019 Report of the Independent For For Directors
6 Approve 2019 Report of the Supervisory For For Committee
7 Approve 2019 Financial Report For For
8 Approve 2019 Annual Report and Summary For For Report
9 Approve 2019 Profit Distribution Plan For For
10 Approve 2019 Remuneration of Executive For For Directors and Chairman of Supervisory Committee
11 Approve Ernst & Young Hua Ming LLP as For For Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zijin Mining Group Co., Ltd.
Meeting Date: 06/12/2020 Country: China Meeting Type: Annual Ticker: 2899
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve Issuance of Debt Financing For For Instruments
2 Approve Arrangement of Guarantees to For For Company's Subsidiaries, Joint Venture and Associate
3 Approve Provision of Counter-Guarantee for For For Finance to Makeng Mining
4 Approve 2019 Report of the Board of For For Directors
5 Approve 2019 Report of the Independent For For Directors
6 Approve 2019 Report of the Supervisory For For Committee
7 Approve 2019 Financial Report For For
8 Approve 2019 Annual Report and Summary For For Report
9 Approve 2019 Profit Distribution Plan For For
10 Approve 2019 Remuneration of Executive For For Directors and Chairman of Supervisory Committee
11 Approve Ernst & Young Hua Ming LLP as For For Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration
ArcelorMittal SA
Meeting Date: 06/13/2020 Country: Luxembourg Meeting Type: Annual/Special Ticker: MT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Receive Board's and Auditor's Reports Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ArcelorMittal SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
I Approve Consolidated Financial Statements For For
II Approve Financial Statements For For
III Approve Omission of Dividends For For
IV Approve Allocation of Income For For
V Approve Remuneration Policy For For
VI Approve Remuneration Report For For
VII Approve Remuneration of the Directors, For For Members and Chairs of the Audit Committee, Members and Chairs of the Other Committee, and CEO
VIII Approve Discharge of Directors For For
IX Reelect Lakshmi N. Mittal as Director For Against
X Reelect Bruno Lafont as Director For For
XI Reelect Michel Wurth as Director For For
XII Elect Aditya Mittal as Director For For
XIII Elect Etienne Schneider as Director For For
XIV Approve Share Repurchase For For
XV Ratify Deloitte as Auditor For For
XVI Approve Share Plan Grant Under the For For Performance Share Unit Plan
Special Meeting Agenda
1 Increase Authorized Share Capital, Authorize For For Board to Limit or Suspend the Preferential Subscription Right of Existing Shareholders, and Amend Articles 5.2 and 5.5 of the Articles of Association
10X Genomics, Inc.
Meeting Date: 06/15/2020 Country: USA Meeting Type: Annual Ticker: TXG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Serge Saxonov For Withhold
1.2 Elect Director Benjamin J. Hindson For Withhold Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
10X Genomics, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Director John R. Stuelpnagel For Withhold
2 Ratify Ernst & Young LLP as Auditors For For
AK Medical Holdings Limited
Meeting Date: 06/15/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 1789
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a Elect Zhang Chaoyang as Director For For
3b Elect Zhao Xiaohong as Director For Against
3c Authorize Board to Fix Remuneration of For For Directors
4 Approve KPMG as Auditors and Authorize For For Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against
Banco Santander Mexico SA Institucion de Banca Multiple
Meeting Date: 06/15/2020 Country: Mexico Meeting Type: Special Ticker: BSMXB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Extraordinary Meeting for Series F and B Shareholders
1 Approve Increase Limit of Issuance of For For Debentures Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Banco Santander Mexico SA Institucion de Banca Multiple
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Authorize Board to Ratify and Execute For For Approved Resolutions
British American Tobacco Malaysia Berhad
Meeting Date: 06/15/2020 Country: Malaysia Meeting Type: Annual Ticker: 4162
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Aseh bin Haji Che Mat as Director For For
2 Elect Christine Lee Oi Kuan as Director For For
3 Elect Jonathan Darlow Reed as Director For For
4 Elect Ignacio Ballester as Director For For
5 Approve Directors' Fees and Benefits For For
6 Approve KPMG PLT as Auditors and Authorize For For Board to Fix Their Remuneration
7 Approve Renewal of Shareholders' Mandate For For for Recurrent Related Party Transactions
8 Approve Implementation of New For For Shareholders' Mandate for Recurrent Related Party Transactions
Changchun High & New Technology Industries (Group), Inc.
Meeting Date: 06/15/2020 Country: China Meeting Type: Special Ticker: 000661
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Related to the Adjustment of For For Conversion Price
China Communications Services Corporation Limited
Meeting Date: 06/15/2020 Country: China Meeting Type: Annual Ticker: 552 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Communications Services Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve 2019 Profit Distribution Plan and For For Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration
4 Elect Gao Tongqing as Director and Authorize For For Board to Sign on Behalf of the Company the Director's Service Contract with Gao Tongqing
5 Elect Mai Yanzhou as Director and Authorize For For Board to Sign on Behalf of the Company the Director's Service Contract with Mai Yanzhou
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Board to Increase Registered For Against Capital of the Company and Amend Articles of Association to Reflect Such Increase
8 Amend Articles of Association For For
China Harmony New Energy Auto Holding Limited
Meeting Date: 06/15/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 3836
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a Elect Liu Fenglei as Director For For
3b Elect Ma Lintao as Director For Against
3c Elect Feng Guo as Director For Against
3d Elect Lau Kwok Fan as Director For For
3e Elect Chan Ying Lung as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Harmony New Energy Auto Holding Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3f Authorize Board to Fix the Remuneration of For For Directors
4 Approve Zhonghui Anda CPA Limited as For For Auditors and Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against
8 Approve Change of Company Name For For
China Merchants Port Holdings Company Limited
Meeting Date: 06/15/2020 Country: Hong Kong Meeting Type: Annual Ticker: 144
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3Aa Elect Deng Renjie as Director For For
3Ab Elect Su Jian as Director For For
3Ac Elect Bai Jingtao as Director For For
3Ad Elect Kut Ying Hay as Director For Against
3Ae Elect Li Ka Fai David as Director For Against
3B Authorize Board to Fix Remuneration of For For Directors
4 Approve Deloitte Touche Tohmatsu as Auditor For Against and Authorize Board to Fix Their Remuneration
5A Approve Grant of Options Under the Share For Against Option Scheme
5B Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
5C Authorize Repurchase of Issued Share Capital For For
5D Authorize Reissuance of Repurchased Shares For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CSPC Pharmaceutical Group Limited
Meeting Date: 06/15/2020 Country: Hong Kong Meeting Type: Annual Ticker: 1093
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a1 Elect Wang Zhenguo as Director For For
3a2 Elect Wang Huaiyu as Director For For
3a3 Elect Lu Hua as Director For For
3a4 Elect Lee Ka Sze, Carmelo as Director For Against
3a5 Elect Chen Chuan as Director For For
3b Authorize Board to Fix Remuneration of For For Directors
4 Approve Deloitte Touche Tohmatsu as Auditor For For and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Bonus Shares For For
6 Authorize Repurchase of Issued Share Capital For For
7 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
8 Approve Grant of Options Under the Share For Against Option Scheme
Daiichi Sankyo Co., Ltd.
Meeting Date: 06/15/2020 Country: Japan Meeting Type: Annual Ticker: 4568
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 35
2.1 Elect Director Manabe, Sunao For For
2.2 Elect Director Sai, Toshiaki For For
2.3 Elect Director Kimura, Satoru For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Daiichi Sankyo Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.4 Elect Director Uji, Noritaka For For
2.5 Elect Director Fukui, Tsuguya For For
2.6 Elect Director Kama, Kazuaki For For
2.7 Elect Director Nohara, Sawako For For
2.8 Elect Director Otsuki, Masahiko For For
2.9 Elect Director Hirashima, Shoji For For
3 Approve Annual Bonus For For
4 Approve Restricted Stock Plan For For
Guosen Securities Co., Ltd.
Meeting Date: 06/15/2020 Country: China Meeting Type: Special Ticker: 002736
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Deng Ge as Non-Independent Director For For
Guotai Junan Securities Co., Ltd.
Meeting Date: 06/15/2020 Country: China Meeting Type: Annual Ticker: 2611
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Supervisory For For Committee
3 Approve 2019 Profit Distribution Plan For For
4 Approve KPMG Huazhen LLP and KPMG as For For External Auditors
5 Approve 2019 Annual Report For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Guotai Junan Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
RESOLUTIONS IN RELATION TO THE RELATED PARTY TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS IN 2020
6.1 Approve Potential Related Party Transactions For For Between the Group and International Group and Its Related Enterprises
6.2 Approve Potential Related Party Transactions For For Between the Group and Shenzhen Investment Holdings and Its Related Enterprises
6.3 Approve Potential Related Party Transactions For For Between the Group and the Related Enterprises of Any Director, Supervisor or Senior Management of the Company
6.4 Approve Potential Related Party Transactions For For Between the Group and the Related Natural Persons
7 Approve the Resolution on the General For Against Mandate for the Provision of Corporate Debt Related External Guarantee
8 Elect Liu Xinyi as Director For For
9 Elect Li Zhongning as Supervisor For For
RESOLUTION IN RELATION TO THE ADJUSTMENTS TO THE VALIDITY PERIODS OF THE RESOLUTIONS ON GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS AND ASSETS-BACKED SECURITIES, INCLUDING:
10.1 Approve the Adjustment to the Validity For For Periods of the Relevant Resolution on General Mandate to Issue Onshore and Offshore Debt Financing Instruments
10.2 Approve the Adjustment to the Validity For For Periods of the Relevant Resolution on General Mandate to Issue Assets-Backed Securities
11 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares and H Shares
12 Amend Articles of Association For Against
Guotai Junan Securities Co., Ltd.
Meeting Date: 06/15/2020 Country: China Meeting Type: Annual Ticker: 2611 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Guotai Junan Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Supervisory For For Committee
3 Approve 2019 Profit Distribution Plan For For
4 Approve KPMG Huazhen LLP and KPMG as For For External Auditors
5 Approve 2019 Annual Report For For
RESOLUTIONS IN RELATION TO THE RELATED PARTY TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS IN 2020
6.1 Approve Potential Related Party Transactions For For Between the Group and International Group and Its Related Enterprises
6.2 Approve Potential Related Party Transactions For For Between the Group and Shenzhen Investment Holdings and Its Related Enterprises
6.3 Approve Potential Related Party Transactions For For Between the Group and the Related Enterprises of Any Director, Supervisor or Senior Management of the Company
6.4 Approve Potential Related Party Transactions For For Between the Group and the Related Natural Persons
7 Approve the Resolution on the General For Against Mandate for the Provision of Corporate Debt Related External Guarantee
8 Elect Liu Xinyi as Director For For
9 Elect Li Zhongning as Supervisor For For
RESOLUTION IN RELATION TO THE ADJUSTMENTS TO THE VALIDITY PERIODS OF THE RESOLUTIONS ON GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS AND ASSETS-BACKED SECURITIES, INCLUDING:
10.1 Approve the Adjustment to the Validity For For Periods of the Relevant Resolution on General Mandate to Issue Onshore and Offshore Debt Financing Instruments Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Guotai Junan Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10.2 Approve the Adjustment to the Validity For For Periods of the Relevant Resolution on General Mandate to Issue Assets-Backed Securities
11 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares and H Shares
12 Amend Articles of Association For Against
Hesteel Co., Ltd.
Meeting Date: 06/15/2020 Country: China Meeting Type: Special Ticker: 000709
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Extension of Resolution Validity For For Period in Connection to the Rights Issuance
2 Approve Extension of Authorization of Board For For and Board Authorized Person to Handle All Related Matters
Howmet Aerospace Inc.
Meeting Date: 06/15/2020 Country: USA Meeting Type: Annual Ticker: HWM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director James F. Albaugh For For
1b Elect Director Amy E. Alving For For
1c Elect Director Joseph S. Cantie For For
1d Elect Director Robert F. Leduc For For
1e Elect Director David J. Miller For For
1f Elect Director Jody G. Miller For For
1g Elect Director Tolga I. Oal For For
1h Elect Director Nicole W. Piasecki For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Howmet Aerospace Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1i Elect Director John C. Plant For For
1j Elect Director Ulrich R. Schmidt For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholders to Call Special Meeting
Isetan Mitsukoshi Holdings Ltd.
Meeting Date: 06/15/2020 Country: Japan Meeting Type: Annual Ticker: 3099
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 6
2 Amend Articles to Adopt Board Structure with For For Three Committees - Restore Shareholder Authority to Vote on Share Buybacks - Amend Provisions on Number of Directors - Restore Shareholder Authority to Vote on Income Allocation
3.1 Elect Director Akamatsu, Ken For For
3.2 Elect Director Sugie, Toshihiko For For
3.3 Elect Director Takeuchi, Toru For For
3.4 Elect Director Igura, Hidehiko For For
3.5 Elect Director Nishiyama, Shigeru For For
3.6 Elect Director Shirai, Toshinori For For
3.7 Elect Director Kuboyama, Michiko For For
3.8 Elect Director Iijima, Masami For Against
3.9 Elect Director Doi, Miwako For For
3.10 Elect Director Oyamada, Takashi For Against
3.11 Elect Director Hirata, Takeo For For
3.12 Elect Director Furukawa, Hidetoshi For Against
3.13 Elect Director Hashimoto, Fukutaka For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
JAPAN POST INSURANCE Co., Ltd.
Meeting Date: 06/15/2020 Country: Japan Meeting Type: Annual Ticker: 7181
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Senda, Tetsuya For For
1.2 Elect Director Ichikura, Noboru For For
1.3 Elect Director Horigane, Masaaki For For
1.4 Elect Director Masuda, Hiroya For For
1.5 Elect Director Suzuki, Masako For For
1.6 Elect Director Saito, Tamotsu For For
1.7 Elect Director Yamada, Meyumi For For
1.8 Elect Director Harada, Kazuyuki For For
1.9 Elect Director Yamazaki, Hisashi For For
Kaisa Group Holdings Ltd.
Meeting Date: 06/15/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 1638
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Elect Sun Yuenan as Director For For
4 Elect Mai Fan as Director For For
5 Elect Kwok Hiu Kwan as Director For For
6 Elect Li Haiming as Director For For
7 Elect Liu Xuesheng as Director For For
8 Authorize Board to Fix Remuneration of For For Directors
9 Approve Grant Thornton Hong Kong Limited For For as Auditors and Authorize Board to Fix Their Remuneration Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kaisa Group Holdings Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Authorize Repurchase of Issued Share Capital For For
11 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
12 Authorize Reissuance of Repurchased Shares For Against
13 Approve Grant Share Options of Kaisa For Against Prosperity to Liao Chuanqiang Under the 2019 Share Option Scheme
14 Approve Refreshment of Scheme Mandate For Against Limit Under the 2015 Share Option Scheme
Karuna Therapeutics, Inc.
Meeting Date: 06/15/2020 Country: USA Meeting Type: Annual Ticker: KRTX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Heather Preston For Withhold
2 Ratify KPMG LLP as Auditors For For
Lite-On Technology Corp.
Meeting Date: 06/15/2020 Country: Taiwan Meeting Type: Annual Ticker: 2301
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Profit Distribution For For
3 Amend Rules and Procedures for Election of For For Directors
4 Amend Rules and Procedures Regarding For For Shareholder's General Meeting Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Maxis Berhad
Meeting Date: 06/15/2020 Country: Malaysia Meeting Type: Annual Ticker: 6012
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Hamidah Naziadin as Director For Against
2 Elect Alvin Michael Hew Thai Kheam as For For Director
3 Elect Lim Ghee Keong as Director For For
4 Approve Directors' Fees and Benefits For For
5 Approve PricewaterhouseCoopers PLT as For Against Auditors and Authorize Board to Fix Their Remuneration
6 Approve Arshad bin Raja Tun Uda to Continue For For Office as Independent Non-Executive Director
7 Approve Mokhzani bin Mahathir to Continue For For Office as Independent Non-Executive Director
8 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
9 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its affiliates
10 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its affiliates
11 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its affiliates
12 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its affiliates
13 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its affiliates
14 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd.
15 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn. Bhd. and/or its affiliates Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Medifast, Inc.
Meeting Date: 06/15/2020 Country: USA Meeting Type: Annual Ticker: MED
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jeffrey J. Brown For For
1.2 Elect Director Kevin G. Byrnes For For
1.3 Elect Director Daniel R. Chard For For
1.4 Elect Director Constance J. Hallquist For For
1.5 Elect Director Michael A. Hoer For For
1.6 Elect Director Michael C. MacDonald For For
1.7 Elect Director Carl E. Sassano For For
1.8 Elect Director Scott Schlackman For For
1.9 Elect Director Andrea B. Thomas For For
1.10 Elect Director Ming Xian For For
2 Ratify RSM US LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Nova Ljubljanska Banka dd
Meeting Date: 06/15/2020 Country: Slovenia Meeting Type: Annual Ticker: NLBR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for GDR Holders
1 Open Meeting; Verify Quorum; Elect Meeting For For Chairman
1.1 Proposals by Shareholders to Item 1 Against Against
2 Receive Annual Report and Statutory Reports
3.1 Approve Allocation of Income and Omission For For of Dividends
3.1.1 Proposals by Shareholders to Item 3.1 Against Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nova Ljubljanska Banka dd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.2 Approve Discharge of Management Board For For Members
3.2.1 Proposals by Shareholders to Item 3.2 Against Against
3.3 Approve Discharge of Supervisory Board For For Members
3.3.1 Proposals by Shareholders to Item 3.3 Against Against
4 Receive Internal Auditor's Report
5 Amend Statute For For
5.1 Proposals by Shareholders to Item 5 Against Against
6.1 Elect David Eric Simon as Supervisory Board For For Member
6.1.1 Proposals by Shareholders to Item 6.1 Against Against
6.2 Elect Primoz Karpe as Supervisory Board For For Member
6.2.1 Proposals by Shareholders to Item 6.2 Against Against
6.3 Elect Verica Trstenjak as Supervisory Board For For Member
6.3.1 Proposals by Shareholders to Item 6.3 Against Against
7 Receive Report on Share Repurchase Program
8 Approve Remuneration of Supervisory Board For For Members, Employee Representatives
8.1 Proposals by Shareholders to Item 8 Against Against
9 Approve Regulations of General Meetings For For
9.1 Proposals by Shareholders to Item 9 Against Against
Sihuan Pharmaceutical Holdings Group Ltd.
Meeting Date: 06/15/2020 Country: Bermuda Meeting Type: Annual Ticker: 460
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a1 Elect Kim Jin Ha as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sihuan Pharmaceutical Holdings Group Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3a2 Elect Tsang Wah Kwong as Director For For
3a3 Elect Patrick Sun as Director For For
3b Authorize Board to Fix Remuneration of For For Directors
4 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
5B Authorize Repurchase of Issued Share Capital For For
5C Authorize Reissuance of Repurchased Shares For Against
Sihuan Pharmaceutical Holdings Group Ltd.
Meeting Date: 06/15/2020 Country: Bermuda Meeting Type: Special Ticker: 460
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Sale and Purchase Agreement A, For For Sale and Purchase Agreement B and Related Transactions
2 Approve Special Cash Dividend and Related For For Transactions
SM Prime Holdings, Inc.
Meeting Date: 06/15/2020 Country: Philippines Meeting Type: Annual Ticker: SMPH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Minutes of Previous Meeting Held on For For April 23, 2019
2 Approve 2019 Annual Report For For
3 Ratify Acts of the Board of Directors and the For For Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SM Prime Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Elect 8 Directors by Cumulative Voting
4.1 Elect Henry T. Sy, Jr. as Director For For
4.2 Elect Hans T. Sy as Director For For
4.3 Elect Herbert T. Sy as Director For For
4.4 Elect Jeffrey C. Lim as Director For For
4.5 Elect Jorge T. Mendiola as Director For For
4.6 Elect Jose L. Cuisia, Jr. as Director For For
4.7 Elect Gregorio U. Kilayko as Director For For
4.8 Elect Joselito H. Sibayan as Director For Withhold
5 Appoint Sycip Gorres Velayo & Co. as External For For Auditor
6 Approve Other Matters For Against
Supernus Pharmaceuticals, Inc.
Meeting Date: 06/15/2020 Country: USA Meeting Type: Annual Ticker: SUPN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Frederick M. Hudson For For
1.2 Elect Director Charles W. Newhall, III For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Amend Omnibus Stock Plan For For
5 Amend Qualified Employee Stock Purchase For For Plan
TCL Technology Group Corp.
Meeting Date: 06/15/2020 Country: China Meeting Type: Special Ticker: 000100 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
TCL Technology Group Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve the Notion that Company's Plan for For For Acquisition by Cash Payment and Issuance of Shares and Convertible Corporate Bonds as well as Raising Supporting Funds Complies with Relevant Laws and Regulations
APPROVE PLAN ON ACQUISITION BY CASH PAYMENT AND ISSUANCE OF NEW SHARES AND CONVERTIBLE CORPORATE BONDS
2.1 Approve Transaction Parties For For
2.2 Approve Target Assets For For
2.3 Approve Pricing Basis and Issue Price For For
2.4 Approve Payment Method For For
2.5 Approve Type, Par Value and Listing Location For For
2.6 Approve Target Subscribers and Subscription For For Method
2.7 Approve Pricing Reference Date and Issue For For Price
2.8 Approve Issue Size For For
2.9 Approve Lock-Up Period Arrangement For For
2.10 Approve Type, Par Value and Listing Location For For after Conversion
2.11 Approve Target Subscribers and Subscription For For Manner
2.12 Approve Issuance Method For For
2.13 Approve Issue Number For For
2.14 Approve Conversion Price For For
2.15 Approve Source of Conversion Shares For For
2.16 Approve Bond Maturity For For
2.17 Approve Bond Interest Rates For For
2.18 Approve Conversion Price For For
2.19 Approve Lock-Up Period For For
2.20 Approve Method for Determining the Number For For of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion
2.21 Approve Principal and Interest Payments For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
TCL Technology Group Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.22 Approve Conditional Mandatory Conversion For For Clause
2.23 Approve Conditional Resale Clause For For
2.24 Approve Terms for Downward Adjustment of For For Conversion Price
2.25 Approve Terms for Upward Adjustment of For For Conversion Price
2.26 Approve Conditional Redemption Clause For For
2.27 Approve Guarantee and Rating For For
2.28 Approve Other Matters For For
2.29 Approve Acquisition by Cash Payment For For
2.30 Approve Resolution Validity Period For For
APPROVE RAISING SUPPORTING FUNDS
3.1 Approve Overview of Raising Supporting For For Funds
3.2 Approve Type, Par Value and Listing Location For For
3.3 Approve Target Subscribers For For
3.4 Approve Pricing Reference Date and Issue For For Price
3.5 Approve Issue Manner For For
3.6 Approve Issue Size For For
3.7 Approve Lock-Up Period Arrangement For For
3.8 Approve Type, Par Value and Listing Location For For after Conversion
3.9 Approve Target Subscriber For For
3.10 Approve Issuance Method For For
3.11 Approve Issue Number For For
3.12 Approve Conversion Price For For
3.13 Approve Source of Conversion Shares For For
3.14 Approve Bond Maturity For For
3.15 Approve Bond Interest Rates For For
3.16 Approve Conversion Period For For
3.17 Approve Lock-Up Period For For
3.18 Approve Method for Determining the Number For For of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
TCL Technology Group Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.19 Approve Principal and Interest Payments For For
3.20 Approve Conditional Mandatory Conversion For For Clause
3.21 Approve Conditional Resale Clause For For
3.22 Approve Terms for Downward Adjustment of For For Conversion Price
3.23 Approve Terms for Upward Adjustment of For For Conversion Price
3.24 Approve Conditional Redemption Clause For For
3.25 Approve Guarantee and Rating For For
3.26 Approve Other Matters For For
3.27 Approve Use of Proceeds For For
3.28 Approve Resolution Validity Period For For
4 Approve Draft and Summary of Acquisition by For For Cash Payment and Issuance of Shares and Convertible Corporate Bonds as well as Raising Supporting Funds
5 Approve the Notion that the Transaction Does For For not Constitute as Major Asset Restructuring and Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies
6 Approve Transaction Complies with Article 11 For For and Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies
7 Approve Transaction Complies with Article 4 For For of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies
8 Approve Signing of Conditional Agreement for For For the Acquisition by Cash Payment and Issuance of Shares and Convertible Corporate Bonds (1)
9 Approve Signing of Conditional For For Supplementary Agreement for the Acquisition by Cash Payment and Issuance of Shares and Convertible Corporate Bonds
10 Approve Signing of Conditional Share For For Subscription Agreement and Convertible Corporate Bond Subscription Agreement
11 Approve Signing of Conditional For For Supplementary Agreement for the Share Subscription Agreement (1) and Convertible Corporate Bond Subscription Agreement (1) Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
TCL Technology Group Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Approve Introduction of Strategic Investors For For and Signing of Strategic Cooperation Agreement
13 Approve Completeness and Compliance of For For Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
14 Approve Authorization of Board and Board For For Authorized Persons to Handle All Related Matters
15 Approve Independence of Appraiser, the For For Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing
16 Approve Relevant Audit Report, Remarks For For Review Report and Evaluation Report
17 Approve Basis and Fairness of Pricing for This For For Transaction
18 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken
19 Approve Extension of Resolution Validity For For Period in Connection to Issuance of Foreign USD Bonds
Turning Point Therapeutics, Inc.
Meeting Date: 06/15/2020 Country: USA Meeting Type: Annual Ticker: TPTX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Athena Countouriotis For Withhold
1.2 Elect Director Patrick Machado For Withhold
1.3 Elect Director Garry Nicholson For For
2 Ratify Ernst & Young LLP as Auditors For For
Walsin Technology Corp.
Meeting Date: 06/15/2020 Country: Taiwan Meeting Type: Annual Ticker: 2492 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Walsin Technology Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For For Statements
2 Approve Profit Distribution For For
3 Amend Rules and Procedures Regarding For For Shareholder's General Meeting
4 Approve Release of Restrictions of For For Competitive Activities of Director Yu Heng Chiao
Wiwynn Corp.
Meeting Date: 06/15/2020 Country: Taiwan Meeting Type: Annual Ticker: 6669
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Approve Amendments to Rules and For For Procedures Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and Procedures For For for Election of Directors
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
6.1 Elect SIMON LIN, a Representative of For For WISTRON CORPORATION, with SHAREHOLDER NO.0000001, as Non-independent Director
6.2 Elect EMILY HONG, with SHAREHOLDER For For NO.0000002 as Non-independent Director
6.3 Elect FRANK LIN, a Representative of For For WISTRON CORPORATION, with SHAREHOLDER NO.0000001, as Non-independent Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Wiwynn Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.4 Elect SUNLAI CHANG, with SHAREHOLDER For For NO.0000005 as Non-independent Director
6.5 Elect STEVEN LU, with SHAREHOLDER For For NO.0000007 as Non-independent Director
6.6 Elect CHARLES KAU, with SHAREHOLDER For For NO.A104129XXX as Independent Director
6.7 Elect SIMON DZENG, with SHAREHOLDER For For NO.Y100323XXX as Independent Director
6.8 Elect VICTOR CHENG, with SHAREHOLDER For For NO.J100515XXX as Independent Director
6.9 Elect CATHY HAN, with SHAREHOLDER For For NO.E220500XXX as Independent Director
7 Approve Release of Restrictions of For For Competitive Activities of Newly Appointed Directors and Representatives
Aisin Seiki Co., Ltd.
Meeting Date: 06/16/2020 Country: Japan Meeting Type: Annual Ticker: 7259
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Change Company Name - For For Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles
2.1 Elect Director Toyoda, Kanshiro For For
2.2 Elect Director Ise, Kiyotaka For For
2.3 Elect Director Mitsuya, Makoto For For
2.4 Elect Director Mizushima, Toshiyuki For For
2.5 Elect Director Ozaki, Kazuhisa For For
2.6 Elect Director Otake, Tetsuya For For
2.7 Elect Director Kobayashi, Toshio For For
2.8 Elect Director Haraguchi, Tsunekazu For For
2.9 Elect Director Hamada, Michiyo For For
3.1 Appoint Statutory Auditor Nagura, Toshikazu For For
3.2 Appoint Statutory Auditor Hotta, Masayoshi For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Asahi Holdings, Inc.
Meeting Date: 06/16/2020 Country: Japan Meeting Type: Annual Ticker: 5857
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Terayama, Mitsuharu For For
1.2 Elect Director Higashiura, Tomoya For For
1.3 Elect Director Kojima, Amane For For
1.4 Elect Director Nakanishi, Hiroyuki For For
ATOS SE
Meeting Date: 06/16/2020 Country: France Meeting Type: Annual/Special Ticker: ATO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Absence of For For Dividends
4 Ratify Appointment of Elie Girard as Director For For
5 Ratify Appointment of Cedrik Neike as For For Director
6 Reelect Nicolas Bazire as Director For Against
7 Reelect Valerie Bernis as Director For For
8 Reelect Colette Neuville as Director For For
9 Reelect Cedrik Neike as Director For For
10 Elect Jean Fleming as Representative of For For Employee Shareholders to the Board
11 Renew Appointment of Grant Thornton as For For Auditor
12 Acknowledge End of Mandate of IGEC as For For Alternate Auditor and Decision Not to Replace Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ATOS SE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Approve Transaction with Worldline Re: For For Separation Agreement
14 Approve Compensation of Thierry Breton, For For Chairman and CEO Until Oct. 31, 2019
15 Approve Compensation of Bertrand Meunier, For For Chairman of the Board Since Nov. 1, 2019
16 Approve Compensation of Elie Girard, For For Vice-CEO Since April 2, 2019 Until Oct. 31, 2019
17 Approve Compensation of Elie Girard, CEO For For Since Nov. 1, 2019
18 Approve Compensation Report of Corporate For For Officers
19 Approve Remuneration Policy of Directors For For
20 Approve Remuneration Policy of Chairman of For For the Board
21 Approve Remuneration Policy of CEO For For
22 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
23 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
24 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to 30 Percent of Issued Share Capital
25 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to 10 Percent of Issued Share Capital
26 Approve Issuance of Equity or Equity-Linked For For Securities for up to 10 Percent of Issued Capital Per Year for Private Placements
27 Authorize Capital Increase of up to 10 Percent For For of Issued Capital for Contributions in Kind
28 Authorize Board to Increase Capital in the For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
29 Authorize Capitalization of Reserves of Up to For For EUR 5,111 Million for Bonus Issue or Increase in Par Value
30 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
31 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ATOS SE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
32 Authorize up to 0.9 Percent of Issued Capital For For for Use in Restricted Stock Plans
33 Amend Article 16 of Bylaws Re: Employee For For Representative
34 Amend Articles 20 and 26 of Bylaws Re: For For Board Remuneration
35 Amend Article 18 of Bylaws Re: Written For For Consultation
36 Amend Article 10 of Bylaws Re: Shareholding For For Disclosure Thresholds
37 Authorize Filing of Required Documents/Other For For Formalities
BDO Unibank, Inc.
Meeting Date: 06/16/2020 Country: Philippines Meeting Type: Annual Ticker: BDO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Minutes of the Previous Annual For For Shareholders' Meeting Held on April 22, 2019
2 Approve Audited Financial Statements as of For For December 31, 2019
3 Approve and Ratify All Acts of the Board of For For Directors, Board Committees and Management During Their Terms of Office
Elect 11 Directors by Cumulative Voting
4.1 Elect Christopher A. Bell-Knight as Director For For
4.2 Elect Jesus A. Jacinto, Jr. as Director For For
4.3 Elect Teresita T. Sy as Director For For
4.4 Elect Josefina N. Tan as Director For For
4.5 Elect Nestor V. Tan as Director For For
4.6 Elect George T. Barcelon as Director For For
4.7 Elect Jose F. Buenaventura as Director For For
4.8 Elect Jones M. Castro, Jr. as Director For For
4.9 Elect Vicente S. Perez, Jr. as Director For For
4.10 Elect Dioscoro I. Ramos as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
BDO Unibank, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.11 Elect Gilberto C. Teodoro, Jr. as Director For For
5 Approve Amendments to BDO's Articles of For For Incorporation and By-Laws to Conform to the Revised Corporation Code of the Philippines and BDO's Current Operations and Structure as well as Enhance Corporate Governance
6 Appoint External Auditor For For
7 Approve Other Matters For Against
Bright Horizons Family Solutions Inc.
Meeting Date: 06/16/2020 Country: USA Meeting Type: Annual Ticker: BFAM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Stephen H. Kramer For For
1b Elect Director Sara Lawrence-Lightfoot For For
1c Elect Director David H. Lissy For For
1d Elect Director Cathy E. Minehan For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
Cheng Shin Rubber Ind. Co., Ltd.
Meeting Date: 06/16/2020 Country: Taiwan Meeting Type: Annual Ticker: 2105
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Approve Amendments to Articles of For For Association Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Cheng Shin Rubber Ind. Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
4.1 Elect HSU EN DE, with ID No. Q121432XXX, For For as Independent Director
4.2 Elect CHEN SHUEI JIN, with ID No. For For P120616XXX, as Independent Director
4.3 Elect CHEN TZU CHEN, with Shareholder No. For For 30, as Independent Director
ELECT 8 NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
4.4 Elect Non-Independent Director No. 1 None Against
4.5 Elect Non-Independent Director No. 2 None Against
4.6 Elect Non-Independent Director No. 3 None Against
4.7 Elect Non-Independent Director No. 4 None Against
4.8 Elect Non-Independent Director No. 5 None Against
4.9 Elect Non-Independent Director No. 6 None Against
4.10 Elect Non-Independent Director No. 7 None Against
4.11 Elect Non-Independent Director No. 8 None Against
5 Approve Release of Restrictions of For Against Competitive Activities of Directors
China Coal Energy Company Limited
Meeting Date: 06/16/2020 Country: China Meeting Type: Annual Ticker: 1898
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Audited Financial Statements For For
4 Approve 2019 Profit Distribution Plan and For For Distribution of Final Dividends
5 Approve Capital Expenditure Budget for the For Against Year 2020 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Coal Energy Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Deloitte Touche Tohmatsu Certified For For Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration
7 Approve Emoluments of Directors and For For Supervisors
8.01 Approve 2021 Coal Supply Framework For For Agreement, Annual Caps and Related Transactions
8.02 Approve 2021 Integrated Materials and For For Services Mutual Provision Framework Agreement, Annual Caps and Related Transactions
8.03 Approve 2021 Project Design, Construction For For and General Contracting Services Framework Agreement, Annual Caps and Related Transactions
8.04 Approve 2021 Financial Services Framework For Against Agreement, Annual Caps and Related Transactions
China Taiping Insurance Holdings Company Limited
Meeting Date: 06/16/2020 Country: Hong Kong Meeting Type: Annual Ticker: 966
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a1 Elect Ren Shengjun as Director
3a2 Elect Guo Zhaoxu as Director For For
3a3 Elect Hu Xingguo as Director For For
3a4 Elect Zhang Cui as Director For For
3a5 Elect Yang Changgui as Director For For
3b Authorize Board to Fix Remuneration of For For Directors
4 Approve KPMG as Auditor and Authorize For For Board to Fix Their Remuneration Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Taiping Insurance Holdings Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For
7 Authorize Reissuance of Repurchased Shares For Against
Coca-Cola HBC AG
Meeting Date: 06/16/2020 Country: Switzerland Meeting Type: Annual Ticker: CCH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2.1 Approve Allocation of Income For For
2.2 Approve Dividend from Reserves For For
3 Approve Discharge of Board and Senior For For Management
4.1.1 Re-elect Anastassis David as Director and as For For Board Chairman
4.1.2 Re-elect Zoran Bogdanovic as Director For For
4.1.3 Re-elect Charlotte Boyle as Director and as For For Member of the Remuneration Committee
4.1.4 Re-elect Reto Francioni as Director and as For For Member of the Remuneration Committee
4.1.5 Re-elect Olusola David-Borha as Director For For
4.1.6 Re-elect William Douglas III as Director For For
4.1.7 Re-elect Anastasios Leventis as Director For For
4.1.8 Re-elect Christodoulos Leventis as Director For For
4.1.9 Re-elect Alexandra Papalexopoulou as For For Director
4.1.A Re-elect Jose Octavio Reyes as Director For For
4.1.B Re-elect Alfredo Rivera as Director For For
4.1.C Re-elect Ryan Rudolph as Director For For
4.2 Elect Anna Diamantopoulou as Director and For For as Member of the Remuneration Committee Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Coca-Cola HBC AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Designate Ines Poeschel as Independent For For Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Auditors
6.2 Advisory Vote on Reappointment of the For For Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes
7 Approve UK Remuneration Report For For
8 Approve Remuneration Policy For For
9 Approve Swiss Remuneration Report For For
10.1 Approve Maximum Aggregate Amount of For For Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of For For Remuneration for the Operating Committee
11 Authorise Market Purchase of Ordinary Shares For For
Country Garden Services Holdings Company Limited
Meeting Date: 06/16/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 6098
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a1 Elect Guo Zhanjun as Director For For
3a2 Elect Rui Meng as Director For For
3a3 Elect Chen Weiru as Director For For
3b Authorize Board to Fix Remuneration of For For Directors
4 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For
7 Authorize Reissuance of Repurchased Shares For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Deutsche EuroShop AG
Meeting Date: 06/16/2020 Country: Germany Meeting Type: Annual Ticker: DEQ
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Omission For For of Dividends
3 Approve Discharge of Management Board for For For Fiscal 2019
4 Approve Discharge of Supervisory Board for For For Fiscal 2019
5 Ratify BDO AG as Auditors for Fiscal 2020 For For
6 Elect Roland Werner to the Supervisory Board For Against
7 Amend Articles Re: Power of Attorney For For
Dios Fastigheter AB
Meeting Date: 06/16/2020 Country: Sweden Meeting Type: Annual Ticker: DIOS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Chairman of Meeting For For
3 Prepare and Approve List of Shareholders For For
4 Approve Agenda of Meeting For For
5 Designate Inspector(s) of Minutes of Meeting For For
6 Acknowledge Proper Convening of Meeting For For
7 Receive CEO's Report
8 Receive Financial Statements and Statutory Reports
9.a Accept Financial Statements and Statutory For For Reports
9.b Approve Allocation of Income and Dividends For For of SEK 1.65 Per Share Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Dios Fastigheter AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9.c Approve Discharge of Board and President For For
9.d Approve Record Dates for Dividend Payment For For
10 Determine Number of Members (6) and For For Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Amount of SEK 300,000 for Chairman and SEK 165,000 for Other Directors; Approve Remuneration of Auditors
12 Reelect Anders Nelson, Ragnhild Backman, For For Eva Nygren, Peter Strand and Bob Persson (Chair) as Directors; Elect Tobias Lonnevall as New Director
13 Ratify Deloitte as Auditors For For
14 Approve Remuneration Policy And Other For For Terms of Employment For Executive Management
15 Authorize Board Chairman and For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee
16 Authorize Share Repurchase Program and For For Reissuance of Repurchased Shares
17 Approve Issuance of up to 10 Percent of For For Share Capital without Preemptive Rights
18 Other Business
19 Close Meeting
EVRAZ Plc
Meeting Date: 06/16/2020 Country: United Kingdom Meeting Type: Annual Ticker: EVR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Re-elect Alexander Abramov as Director For For
5 Re-elect Alexander Frolov as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
EVRAZ Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Re-elect Eugene Shvidler as Director For For
7 Re-elect Eugene Tenenbaum as Director For For
8 Re-elect Laurie Argo as Director For For
9 Re-elect Karl Gruber as Director For For
10 Re-elect Deborah Gudgeon as Director For For
11 Re-elect Alexander Izosimov as Director For For
12 Re-elect Sir Michael Peat as Director For For
13 Reappoint Ernst & Young LLP as Auditors For For
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise Issue of Equity For For
16 Authorise Issue of Equity without Pre-emptive For For Rights
17 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Five Below, Inc.
Meeting Date: 06/16/2020 Country: USA Meeting Type: Annual Ticker: FIVE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Joel D. Anderson For For
1b Elect Director Kathleen S. Barclay For For
1c Elect Director Thomas M. Ryan For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
General Motors Company
Meeting Date: 06/16/2020 Country: USA Meeting Type: Annual Ticker: GM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Mary T. Barra For For
1b Elect Director Wesley G. Bush For For
1c Elect Director Linda R. Gooden For For
1d Elect Director Joseph Jimenez For For
1e Elect Director Jane L. Mendillo For For
1f Elect Director Judith A. Miscik For For
1g Elect Director Patricia F. Russo For For
1h Elect Director Thomas M. Schoewe For For
1i Elect Director Theodore M. Solso For For
1j Elect Director Carol M. Stephenson For For
1k Elect Director Devin N. Wenig For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year
4 Ratify Ernst & Young LLP as Auditors For For
5 Approve Omnibus Stock Plan For For
6 Provide Right to Act by Written Consent Against For
7 Amend Proxy Access Right Against For
8 Report on Human Rights Policy Against For Implementation
9 Report on Lobbying Payments and Policy Against For
Guangshen Railway Company Limited
Meeting Date: 06/16/2020 Country: China Meeting Type: Annual Ticker: 525 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Guangshen Railway Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Supervisory For For Committee
3 Approve 2019 Audited Financial Statements For For
4 Approve 2019 Profits Distribution Proposal For For
5 Approve 2020 Financial Budget For Against
6 Approve PricewaterhouseCoopers Zhong Tian For For LLP and PricewaterhouseCoopers as Auditors and Authorize Board and Audit Committee to Fix Their Remuneration
7 Approve Remuneration and Allowance of For For Independent Non Executive Directors
8 Amend Articles of Association Regarding Party For Against Committee
ELECTION OF EXECUTIVE AND NON EXECUTIVE DIRECTORS VIA CUMULATIVE
9.1 Elect Wu Yong as Director For Against
9.2 Elect Hu Lingling as Director For For
9.3 Elect Guo Xiangdong as Director For Against
9.4 Elect Guo Jiming as Director For For
9.5 Elect Zhang Zhe as Director For For
9.6 Elect Wang Bin as Director For For
ELECTION OF INDEPENDENT NON EXECUTIVE DIRECTORS VIA CUMULATIVE
10.1 Elect Frederick Ma Si-Hang as Director For For
10.2 Elect Tang Xiaofan as Director For For
10.3 Elect Qiu Zilong as Director For For
ELECTION OF SUPERVISORS VIA CUMULATIVE
11.1 Elect Liu Mengshu as Supervisor For For
11.2 Elect Chen Shaohong as Supervisor For For
11.3 Elect Xiang Lihua as Supervisor For For
11.4 Elect Meng Yong as Supervisor For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Guoxuan High-tech Co., Ltd.
Meeting Date: 06/16/2020 Country: China Meeting Type: Special Ticker: 002074
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Private For For Placement of Shares
2 Approve Introduction of Strategic Investors For For
APPROVE PLAN FOR PRIVATE PLACEMENT OF NEW SHARES
3.1 Approve Share Type and Par Value For For
3.2 Approve Issue Manner and Issue Time For For
3.3 Approve Issue Size For For
3.4 Approve Target Subscribers and Subscription For For Method
3.5 Approve Manner of Pricing and Issue Price For For
3.6 Approve Lock-up Period For For
3.7 Approve Listing Exchange For For
3.8 Approve Distribution Arrangement of For For Undistributed Earnings
3.9 Approve Total Funds and Use of Proceeds For For
3.10 Approve Resolution Validity Period For For
4 Approve Private Placement of Shares For For
5 Approve Related Party Transactions in For For Connection to Private Placement
6 Approve Feasibility Analysis Report on the For For Use of Proceeds
7 Approve Report on the Usage of Previously For For Raised Funds
8 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken
9 Approve Undertakings of Remedial Measures For For by the Relevant Parties in Relation to the Dilution of Current Returns
10 Approve Share Subscription and Strategic For For Cooperation Agreement
11 Approve Shareholder Return Plan For For
12 Approve Authorization of Board to Handle All For For Related Matters Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Guoxuan High-tech Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Approve Amendments to Articles of For For Association
H&R Real Estate Investment Trust
Meeting Date: 06/16/2020 Country: Canada Meeting Type: Annual Ticker: HR.UN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Trustee Alex Avery For For
1B Elect Trustee Robert E. Dickson For For
1C Elect Trustee Edward Gilbert For For
1D Elect Trustee Brenna Haysom For For
1E Elect Trustee Thomas J. Hofstedter For For
1F Elect Trustee Laurence A. Lebovic For For
1G Elect Trustee Juli Morrow For For
1H Elect Trustee Marvin Rubner For For
1I Elect Trustee Ronald C. Rutman For For
2 Approve KPMG LLP as Auditors and Authorize For For Trustees to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Approach
Huaneng Power International, Inc.
Meeting Date: 06/16/2020 Country: China Meeting Type: Annual Ticker: 902
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Work Report of Board of For For Directors Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Huaneng Power International, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve 2019 Work Report of Supervisory For For Committee
3 Approve 2019 Audited Financial Statements For For
4 Approve 2019 Profit Distribution Plan For For
5 Approve Appointment of Auditors For For
RESOLUTIONS REGARDING THE ISSUE OF SHORT TERM DEBENTURES, SUPER SHORT TERM DEBENTURES AND DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT)
6.01 Approve Issuance of Short-term Debentures For For
6.02 Approve Issuance of Super Short-term For For Debentures
6.03 Approve Issuance of Debt Financing For For Instruments
7 Approve Grant of General Mandate to Issue For For Domestic and/or Overseas Debt Financing Instruments
8 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares
9 Approve Provision of Guarantee by Shandong For For Company to Its Subsidiary
ELECT DIRECTORS VIA CUMULATIVE VOTING
10.01 Elect Zhao Keyu as Director For For
10.02 Elect Zhao Ping as Director For For
10.03 Elect Huang Jian as Director For For
10.04 Elect Wang Kui as Director For For
10.05 Elect Lu Fei as Director For For
10.06 Elect Teng Yu as Director For For
10.07 Elect Mi Dabin as Director For For
10.08 Elect Cheng Heng as Director For For
10.09 Elect Guo Hongbo as Director For Against
10.10 Elect Lin Chong as Director For For
ELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
11.01 Elect Xu Mengzhou as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Huaneng Power International, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11.02 Elect Liu Jizhen as Director For Against
11.03 Elect Xu Haifeng as Director For For
11.04 Elect Zhang Xianzhi as Director For For
11.05 Elect Xia Qing as Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
12.01 Elect Li Shuqing as Supervisor For For
12.02 Elect Mu Xuan as Supervisor For For
12.03 Elect Ye Cai as Supervisor For For
12.04 Elect Gu Jianguo as Supervisor For For
Huaneng Power International, Inc.
Meeting Date: 06/16/2020 Country: China Meeting Type: Annual Ticker: 902
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Work Report of Board of For For Directors
2 Approve 2019 Work Report of Supervisory For For Committee
3 Approve Financial Statements For For
4 Approve 2019 Profit Distribution Plan For For
5 Approve Appointment of Auditors For For
RESOLUTIONS REGARDING THE ISSUE OF SHORT TERM DEBENTURES, SUPER SHORT TERM DEBENTURES AND DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT)
6.01 Approve Issuance of Short-term Debentures For For
6.02 Approve Issuance of Super Short-term For For Debentures
6.03 Approve Issuance of Debt Financing For For Instruments Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Huaneng Power International, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Grant of General Mandate to Issue For For Domestic and/or Overseas Debt Financing Instruments
8 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares
9 Approve Provision of Guarantee by Shandong For For Company to Its Subsidiary
ELECT DIRECTORS VIA CUMULATIVE VOTING
10.01 Elect Zhao Keyu as Director For For
10.02 Elect Zhao Ping as Director For For
10.03 Elect Huang Jian as Director For For
10.04 Elect Wang Kui as Director For For
10.05 Elect Lu Fei as Director For For
10.06 Elect Teng Yu as Director For For
10.07 Elect Mi Dabin as Director For For
10.08 Elect Cheng Heng as Director For For
10.09 Elect Guo Hongbo as Director For Against
10.10 Elect Lin Chong as Director For For
ELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
11.01 Elect Xu Mengzhou as Director For For
11.02 Elect Liu Jizhen as Director For Against
11.03 Elect Xu Haifeng as Director For For
11.04 Elect Zhang Xianzhi as Director For For
11.05 Elect Xia Qing as Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
12.01 Elect Li Shuqing as Supervisor For For
12.02 Elect Mu Xuan as Supervisor For For
12.03 Elect Ye Cai as Supervisor For For
12.04 Elect Gu Jianguo as Supervisor For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ingersoll Rand, Inc.
Meeting Date: 06/16/2020 Country: USA Meeting Type: Annual Ticker: IR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Kirk E. Arnold For For
1b Elect Director William P. Donnelly For For
1c Elect Director Marc E. Jones For For
2 Ratify Deloitte & Touche LLP as Auditors For For
Japan Post Bank Co., Ltd.
Meeting Date: 06/16/2020 Country: Japan Meeting Type: Annual Ticker: 7182
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ikeda, Norito For For
1.2 Elect Director Tanaka, Susumu For For
1.3 Elect Director Masuda, Hiroya For For
1.4 Elect Director Onodera, Atsuko For For
1.5 Elect Director Akashi, Nobuko For For
1.6 Elect Director Ikeda, Katsuaki For For
1.7 Elect Director Chubachi, Ryoji For For
1.8 Elect Director Takeuchi, Keisuke For For
1.9 Elect Director Kaiwa, Makoto For For
1.10 Elect Director Aihara, Risa For For
1.11 Elect Director Kawamura, Hiroshi For For
1.12 Elect Director Yamamoto, Kenzo For For
Kering SA
Meeting Date: 06/16/2020 Country: France Meeting Type: Annual/Special Ticker: KER Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kering SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 8 per Share
4 Reelect Jean-Pierre Denis as Director For Against
5 Reelect Ginevra Elkann as Director For For
6 Reelect Sophie L Helias as Director For For
7 Elect Jean Liu as Director For For
8 Elect Tidjane Thiam as Director For For
9 Elect Emma Watson as Director For For
10 Approve Compensation of Corporate Officers For For
11 Approve Compensation of Francois-Henri For Against Pinault, Chairman and CEO
12 Approve Compensation of Jean-Francois For Against Palus, Vice-CEO
13 Approve Remuneration Policy of Executive For For Corporate Officers
14 Approve Remuneration Policy of Corporate For For Officers
15 Renew Appointments of Deloitte and Associes For For as Auditor and BEAS as Alternate Auditor
16 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
17 Authorize up to 1 Percent of Issued Capital For Against for Use in Restricted Stock Plans
18 Amend Article 10 of Bylaws Re: Shares Hold For Against by Directors and Employee Representative
19 Amend Article 11 of Bylaws Re: Board Power For For
20 Amend Article 13 of Bylaws Re: Board For For Members Deliberation via Written Consultation
21 Remove Article 18 of Bylaws Re: Censors For For
22 Amend Article 17 of Bylaws Re: Board For For Remuneration Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kering SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
23 Authorize Filing of Required Documents/Other For For Formalities
Longfor Group Holdings Limited
Meeting Date: 06/16/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 960
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3.1 Elect Shao Mingxiao as Director For For
3.2 Elect Wang Guangjian as Director For Against
3.3 Elect Chan Chi On, Derek as Director For For
3.4 Elect Xiang Bing as Director For For
3.5 Authorize Board to Fix Remuneration of For For Directors
4 Approve Deloitte Touche Tohmatsu as For For Auditors and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For
7 Authorize Reissuance of Repurchased Shares For Against
Mastercard Incorporated
Meeting Date: 06/16/2020 Country: USA Meeting Type: Annual Ticker: MA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Richard Haythornthwaite For For
1b Elect Director Ajay Banga For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mastercard Incorporated
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1c Elect Director Richard K. Davis For For
1d Elect Director Steven J. Freiberg For For
1e Elect Director Julius Genachowski For For
1f Elect Director Choon Phong Goh For For
1g Elect Director Merit E. Janow For For
1h Elect Director Oki Matsumoto For For
1i Elect Director Youngme Moon For For
1j Elect Director Rima Qureshi For For
1k Elect Director Jose Octavio Reyes Lagunes For For
1l Elect Director Gabrielle Sulzberger For For
1m Elect Director Jackson Tai For For
1n Elect Director Lance Uggla For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
MERLIN Properties SOCIMI SA
Meeting Date: 06/16/2020 Country: Spain Meeting Type: Annual Ticker: MRL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Consolidated and Standalone For For Financial Statements
2.1 Approve Allocation of Income and Dividends For For
2.2 Approve Dividends Charged to Reserves For For
3 Approve Discharge of Board For For
4 Renew Appointment of Deloitte as Auditor For For
5.1 Fix Number of Directors at 14 For For
5.2 Reelect Ismael Clemente Orrego as Director For For
5.3 Reelect George Donald Johnston as Director For For
5.4 Reelect Maria Luisa Jorda Castro as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
MERLIN Properties SOCIMI SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.5 Reelect Ana Maria Garcia Fau as Director For For
5.6 Reelect Fernando Javier Ortiz Vaamonde as For For Director
5.7 Reelect John Gomez-Hall as Director For For
5.8 Reelect Emilio Novela Berlin as Director For For
5.9 Elect Maria Ana Forner Beltran as Director For For
5.10 Reelect Miguel Ollero Barrera as Director For For
5.11 Elect Ignacio Gil-Casares Satrustegui as For For Director
6 Approve Remuneration of Directors For For
7 Approve Remuneration Policy For For
8 Advisory Vote on Remuneration Report For Against
9 Amend Article 38 Re: Director Remuneration For For
10 Authorize Issuance of Non-Convertible For For Bonds/Debentures and/or Other Debt Securities up to EUR 6 Billion and Issuance of Notes up to EUR 750 Million
11 Authorize Company to Call EGM with 15 Days' For For Notice
12 Authorize Board to Ratify and Execute For For Approved Resolutions
MetLife, Inc.
Meeting Date: 06/16/2020 Country: USA Meeting Type: Annual Ticker: MET
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Cheryl W. Grise For For
1b Elect Director Carlos M. Gutierrez For For
1c Elect Director Gerald L. Hassell For For
1d Elect Director David L. Herzog For For
1e Elect Director R. Glenn Hubbard For For
1f Elect Director Edward J. Kelly, III For For
1g Elect Director William E. Kennard For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
MetLife, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1h Elect Director Michel A. Khalaf For For
1i Elect Director Catherine R. Kinney For For
1j Elect Director Diana L. McKenzie For For
1k Elect Director Denise M. Morrison For For
1l Elect Director Mark A. Weinberger For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Metso Oyj
Meeting Date: 06/16/2020 Country: Finland Meeting Type: Annual Ticker: METSO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report
7 Accept Financial Statements and Statutory For For Reports
8 Approve Allocation of Income and Dividends For For of EUR 1.47 Per Share
9 Approve Discharge of Board and President For For
10 Approve Remuneration Policy And Other For For Terms of Employment For Executive Management Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Metso Oyj
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Approve Remuneration of Directors in the For For Amount of EUR 120,000 for Chairman, EUR 66,000 for Vice Chairman and EUR 53,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Board of Neles Corporation; Approve Meeting Fees
12 Fix Number of Directors at Seven; Fix Number For For of Directors of Neles Corporation at Seven
13 Reelect Mikael Lilius (Chairman), Christer For For Gardell (Deputy Chairman), Lars Josefsson, Antti Makinen, Kari Stadigh and Arja Talma as Directors; Elect Emanuela Speranza as New Director; Elect Board of Directors of Neles Corporation
14 Approve Remuneration of Auditors For For
15 Ratify Ernst & Young as Auditors For For
16 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
17 Approve Issuance of up to 10 Million Shares For For without Preemptive Rights
18 Close Meeting
MISUMI Group Inc.
Meeting Date: 06/16/2020 Country: Japan Meeting Type: Annual Ticker: 9962
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 7.04
2.1 Elect Director Nishimoto, Kosuke For For
2.2 Elect Director Ono, Ryusei For For
2.3 Elect Director Ikeguchi, Tokuya For For
2.4 Elect Director Otokozawa, Ichiro For For
2.5 Elect Director Sato, Toshinari For For
2.6 Elect Director Ogi, Takehiko For For
2.7 Elect Director Nakano, Yoichi For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
MISUMI Group Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.8 Elect Director Shimizu, Arata For For
NanoString Technologies, Inc.
Meeting Date: 06/16/2020 Country: USA Meeting Type: Annual Ticker: NSTG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director R. Bradley Gray For For
1b Elect Director Robert M. Hershberg For Withhold
1c Elect Director Kirk D. Malloy For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Nien Made Enterprise Co., Ltd.
Meeting Date: 06/16/2020 Country: Taiwan Meeting Type: Annual Ticker: 8464
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Amend Rules and Procedures Regarding For For Shareholder's General Meeting
ELECT NON-INDEPENDENT AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
4.1 Elect Howard, a Representative of Nien For For Keng-Hao, with SHAREHOLDER NO.6, as Non-Independent Director
4.2 Elect Michael, a Representative of Nien For For Chao-Hung, with SHAREHOLDER NO.7, as Non-Independent Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nien Made Enterprise Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.3 Elect Ken, a Representative of Chuang For For Hsi-Chin, with SHAREHOLDER NO.4, as Non-Independent Director
4.4 Elect Benson, a Representative of Peng Ping, For For with SHAREHOLDER NO.9, as Non-Independent Director
4.5 Elect Lee Ming-Shan, with SHAREHOLDER For For NO.K121025XXX, as Non-Independent Director
4.6 Elect Edward, a Representative of Jok For For Chung-Wai, with SHAREHOLDER NO.10, as Non-Independent Director
4.7 Elect Lin Chi-Wei, with SHAREHOLDER For For NO.F103441XXX, as Independent Director
4.8 Elect Huang Shen-Yi, with SHAREHOLDER For For NO.R121088XXX, as Independent Director
4.9 Elect Hung Chung-Ching, with SHAREHOLDER For For NO.N121880XXX, as Independent Director
5 Approve Release of Restrictions of For Against Competitive Activities of Directors
Ningbo Zhoushan Port Co., Ltd.
Meeting Date: 06/16/2020 Country: China Meeting Type: Annual Ticker: 601018
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report and Summary For
2 Approve Report of the Board of Directors For
3 Approve Report of the Board of Supervisors For
4 Approve Remuneration of Directors For
5 Approve Remuneration of Supervisors For
6 Approve Financial Statements For
7 Approve Profit Distribution For
8 Approve Financial Budget Report For
9 Approve Appointment of Financial Auditor and For Internal Control Auditor
10 Approve Daily Related Party Transactions For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ningbo Zhoushan Port Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Approve Application of Debt Financing For
12 Approve Amendments to Articles of For Association
13 Amend Rules and Procedures Regarding For General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For Meetings of Board of Supervisors
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
16.1 Elect Mao Jianhong as Non-Independent For Director
16.2 Elect Gong Liming as Non-Independent For Director
16.3 Elect Jin Xing as Non-Independent Director For
16.4 Elect Jiang Tao as Non-Independent Director For
16.5 Elect Shi Huanting as Non-Independent For Director
16.6 Elect Sheng Yongxiao as Non-Independent For Director
16.7 Elect Zheng Shaoping as Non-Independent For Director
16.8 Elect Chen Zhiang as Non-Independent For Director
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
17.1 Elect Xu Yongbin as Independent Director For
17.2 Elect Lv Jing as Independent Director For
17.3 Elect Feng Bo as Independent Director For
17.4 Elect Zhao Yongqing as Independent Director For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
18.1 Elect Xu Yuanfeng as Supervisor For
18.2 Elect Jin Guoping as Supervisor For
18.3 Elect Pan Xizhong as Supervisor For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
NTT DoCoMo, Inc.
Meeting Date: 06/16/2020 Country: Japan Meeting Type: Annual Ticker: 9437
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 60
2 Amend Articles to Abolish Board Structure For For with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
3.1 Elect Director Yoshizawa, Kazuhiro For For
3.2 Elect Director Ii, Motoyuki For For
3.3 Elect Director Maruyama, Seiji For For
3.4 Elect Director Fujiwara, Michio For For
3.5 Elect Director Hiroi, Takashi For For
3.6 Elect Director Tateishi, Mayumi For For
3.7 Elect Director Shintaku, Masaaki For For
3.8 Elect Director Endo, Noriko For For
3.9 Elect Director Kikuchi, Shin For For
3.10 Elect Director Kuroda, Katsumi For For
4.1 Elect Director and Audit Committee Member For For Suto, Shoji
4.2 Elect Director and Audit Committee Member For Against Sagae, Hironobu
4.3 Elect Director and Audit Committee Member For Against Nakata, Katsumi
4.4 Elect Director and Audit Committee Member For For Kajikawa, Mikio
4.5 Elect Director and Audit Committee Member For For Tsujiyama, Eiko
5 Approve Compensation Ceiling for Directors For For Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Directors For For Who Are Audit Committee Members Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
NTT DoCoMo, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 60
2 Amend Articles to Abolish Board Structure For For with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
3.1 Elect Director Yoshizawa, Kazuhiro For For
3.2 Elect Director Ii, Motoyuki For For
3.3 Elect Director Maruyama, Seiji For For
3.4 Elect Director Fujiwara, Michio For For
3.5 Elect Director Hiroi, Takashi For For
3.6 Elect Director Tateishi, Mayumi For For
3.7 Elect Director Shintaku, Masaaki For For
3.8 Elect Director Endo, Noriko For For
3.9 Elect Director Kikuchi, Shin For For
3.10 Elect Director Kuroda, Katsumi For For
4.1 Elect Director and Audit Committee Member For For Suto, Shoji
4.2 Elect Director and Audit Committee Member For Against Sagae, Hironobu
4.3 Elect Director and Audit Committee Member For Against Nakata, Katsumi
4.4 Elect Director and Audit Committee Member For For Kajikawa, Mikio
4.5 Elect Director and Audit Committee Member For For Tsujiyama, Eiko
5 Approve Compensation Ceiling for Directors For For Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Directors For For Who Are Audit Committee Members
Okta, Inc.
Meeting Date: 06/16/2020 Country: USA Meeting Type: Annual Ticker: OKTA Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Okta, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Shellye Archambeau For Withhold
1.2 Elect Director Robert L. Dixon, Jr. For Withhold
1.3 Elect Director Patrick Grady For Withhold
1.4 Elect Director Ben Horowitz For Withhold
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
PETRONAS Chemicals Group Berhad
Meeting Date: 06/16/2020 Country: Malaysia Meeting Type: Annual Ticker: 5183
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Md Arif Mahmood as Director For For
2 Elect Toh Ah Wah as Director For For
3 Elect Yeoh Siew Ming as Director For For
4 Elect Noor Ilias Mohd Idris as Director For For
5 Approve Directors' Fees and Allowances For For
6 Approve KPMG PLT as Auditors and Authorize For For Board to Fix Their Remuneration
PT Astra International Tbk
Meeting Date: 06/16/2020 Country: Indonesia Meeting Type: Annual Ticker: ASII
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PT Astra International Tbk
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Allocation of Income For For
3 Approve Changes in Board of Company and For For Approve Remuneration of Directors and Commissioners
4 Approve Tanudiredja, Wibisana, Rintis & For For Rekan as Auditors
Ruentex Industries Ltd.
Meeting Date: 06/16/2020 Country: Taiwan Meeting Type: Annual Ticker: 2915
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Profit Distribution For For
SCOR SE
Meeting Date: 06/16/2020 Country: France Meeting Type: Annual/Special Ticker: SCR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Allocation of Income and Absence of For For Dividends
3 Approve Consolidated Financial Statements For For and Statutory Reports
4 Approve Compensation Report of Corporate For For Officers
5 Approve Compensation of Denis Kessler, For For Chairman and CEO
6 Approve Remuneration Policy of Directors For For
7 Approve Remuneration Policy of Denis For For Kessler, Chairman and CEO Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SCOR SE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Reelect Vanessa Marquette as Director For For
9 Reelect Holding Malakoff Humanis as Director For For
10 Reelect Zhen Wang as Director For For
11 Elect Natacha Valla as Director For For
12 Appoint KPMG as Auditor For For
13 Renew Appointment of Mazars as Auditor For For
14 Acknowledge End of Mandate of Olivier Drion For For as Alternate Auditor and Decision Not to Replace
15 Acknowledge End of Mandate of Lionel Gotlib For For as Alternate Auditor and Decision Not to Replace
16 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
17 Authorize Capitalization of Reserves of Up to For For EUR 200 Million for Bonus Issue or Increase in Par Value
18 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 589,353,524
19 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 147,338,381
20 Approve Issuance of Equity or Equity-Linked For For Securities for up to 10 Percent of Issued Capital Per Year for Qualified Investors
21 Authorize Capital Increase of Up to EUR For For 147,338,381 for Future Exchange Offers
22 Authorize Capital Increase of up to 10 Percent For For of Issued Capital for Contributions in Kind
23 Authorize Board to Increase Capital in the For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
24 Authorize Issuance of Warrants (Bons 2020 For For Contingents) without Preemptive Rights Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 300 Million Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SCOR SE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
25 Authorize Issuance of Warrants (Bons 2020 For For AOF) without Preemptive Rights Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 300 Million
26 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
27 Authorize up to 1.5 Million Shares for Use in For For Stock Option Plans
28 Authorize up to 3 Million Shares for Use in For For Restricted Stock Plans
29 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
30 Set Total Limit for Capital Increase to Result For For from Issuance Requests Under Items 18-25, 27 and 29 at EUR 772,138,280
31 Amend Article 7 of Bylaws Re: Shareholding For For Disclosure Thresholds
32 Amend Articles 7, 10, 11, 13, 15, 18 of For For Bylaws to Comply with Legal Changes
33 Authorize Filing of Required Documents/Other For For Formalities
Shanghai Jahwa United Co., Ltd.
Meeting Date: 06/16/2020 Country: China Meeting Type: Annual Ticker: 600315
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Pan Qiusheng as Non-Independent For For Director
2 Approve Report of the Board of Directors For For
3 Approve Report of the Board of Supervisors For For
4 Approve Annual Report For For
5 Approve Financial Statements For For
6 Approve Profit Distribution For For
7 Approve Financial Budget Report For For
8 Approve Daily Related Party Transactions For Against
9 Approve Appointment of Auditor For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai Jahwa United Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Amend Articles of Association For For
Shenzhen Kingdom Sci-tech Co., Ltd.
Meeting Date: 06/16/2020 Country: China Meeting Type: Special Ticker: 600446
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Capital Injection and Equity Transfer For Against
Square, Inc.
Meeting Date: 06/16/2020 Country: USA Meeting Type: Annual Ticker: SQ
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Roelof Botha For Withhold
1.2 Elect Director Amy Brooks For For
1.3 Elect Director James McKelvey For Withhold
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
4 Report on Non-Management Employee Against Against Representation on the Board of Directors
Standard Foods Corp.
Meeting Date: 06/16/2020 Country: Taiwan Meeting Type: Annual Ticker: 1227 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Standard Foods Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Amend Procedures for Endorsement and For For Guarantees
4 Amend Procedures for Lending Funds to For For Other Parties
Suntec Real Estate Investment Trust
Meeting Date: 06/16/2020 Country: Singapore Meeting Type: Annual Ticker: T82U
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Report of the Trustee, Statement by For For the Manager, and Audited Financial Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize For For Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked For For Securities with or without Preemptive Rights
4 Authorize Unit Repurchase Program For For
Valmet Corp.
Meeting Date: 06/16/2020 Country: Finland Meeting Type: Annual Ticker: VALMT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For For Representative(s) of Minutes of Meeting Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Valmet Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For For Reports
8 Approve Allocation of Income and Dividends For For of EUR 0.80 Per Share
9 Approve Discharge of Board and President For For
10 Approve Remuneration Policy And Other For Against Terms of Employment For Executive Management
11 Approve Remuneration of Directors in the For For Amount of EUR 115,000 for Chairman, EUR 67,500 for Vice Chairman and EUR 54,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work
12 Fix Number of Directors at Seven For For
13 Reelect Aaro Cantell (Vice Chair), Pekka For For Kemppainen, Monika Maurer, Mikael Makinen (Chair), Eriikka Soderstrom, Tarja Tyni and Rogerio Ziviani as Directors
14 Approve Remuneration of Auditors For For
15 Ratify PricewaterhouseCoopers as Auditors For For
16 Authorize Share Repurchase Program For For
17 Approve Issuance of up to 15 Million Shares For For without Preemptive Rights
18 Close Meeting
VERBUND AG
Meeting Date: 06/16/2020 Country: Austria Meeting Type: Annual Ticker: VER
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 0.69 per Share Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
VERBUND AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Discharge of Management Board for For For Fiscal 2019
4 Approve Discharge of Supervisory Board for For For Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for Fiscal For For 2020
6 Approve Remuneration Policy For For
7.1 Elect Christine Catasta as Supervisory Board For Against Member
7.2 Elect Eckhardt Ruemmler as Supervisory For Against Board Member
7.3 Elect Juergen Roth as Supervisory Board For For Member
7.4 Elect Christa Schlager as Supervisory Board For Against Member
7.5 Elect Stefan Szyszkowitz as Supervisory Board For Against Member
7.6 Elect Peter Weinelt as Supervisory Board For Against Member
7.7 Elect Susan Hennersdorf as Supervisory Board For Against Member
7.8 Elect Barbara Praetorius as Supervisory Board For Against Member
Visionox Technology, Inc.
Meeting Date: 06/16/2020 Country: China Meeting Type: Special Ticker: 002387
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee to Controlling For Against Subsidiary
2 Approve Provision of Guarantee to For For Wholly-owned Subsidiary
Wheelock & Co. Limited
Meeting Date: 06/16/2020 Country: Hong Kong Meeting Type: Annual Ticker: 20 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Wheelock & Co. Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2a Elect Douglas C. K. Woo as Director For For
2b Elect Ricky K.Y. Wong as Director For For
2c Elect Horace W. C. Lee as Director For For
2d Elect Winston K. W. Leong as Director For For
2e Elect Richard Y. S. Tang as Director For For
2f Elect Glenn S. Yee as Director For For
3 Approve KPMG as Auditors and Authorize For For Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Capital For For
5 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
6 Authorize Reissuance of Repurchased Shares For Against
7 Approve Scheme of Arrangement, Reduction For For and Increase in Share Capital, Issuance and Allotment of Shares to Admiral Power Holdings Limited, Withdrawal of Listing of Shares on The Stock Exchange of Hong Kong Limited and Related Transactions
Wheelock & Co. Limited
Meeting Date: 06/16/2020 Country: Hong Kong Meeting Type: Court Ticker: 20
Proposal Vote Number Proposal Text Mgmt Rec Instruction
COURT ORDERED MEETING
1 Approve Proposal for The Privatization of the For For Company by Admiral Power Holdings Limited by Way of a Scheme of Arrangement and Related Transactions Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Amadeus IT Group SA
Meeting Date: 06/17/2020 Country: Spain Meeting Type: Annual Ticker: AMS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Consolidated and Standalone For For Financial Statements
2 Approve Non-Financial Information Statement For For
3 Approve Allocation of Income and Dividends For For
4 Approve Discharge of Board For For
5.1 Elect Xiaoqun Clever as Director For For
5.2 Reelect Jose Antonio Tazon Garcia as Director For For
5.3 Reelect Luis Maroto Camino as Director For For
5.4 Reelect David Webster as Director For For
5.5 Reelect Clara Furse as Director For For
5.6 Reelect Nicolas Huss as Director For For
5.7 Reelect Pierre-Henri Gourgeon as Director For For
5.8 Reelect Francesco Loredan as Director For For
6 Advisory Vote on Remuneration Report For For
7 Approve Remuneration of Directors For For
8 Authorize Increase in Capital up to 10 Percent For For via Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9 Authorize Board to Ratify and Execute For For Approved Resolutions
AU Optronics Corp.
Meeting Date: 06/17/2020 Country: Taiwan Meeting Type: Annual Ticker: 2409
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For For Statements
2 Approve Profit Distribution For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
AU Optronics Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Issuance of New Common Shares for For For Cash to Sponsor Issuance of the Overseas Depositary Shares and/or for Cash in Public Offering and/or for Cash in Private Placement and/or Issuance of Overseas or Domestic Convertible Bonds in Private Placement
4 Approve the Demerger of the Company's For For Business of the General Display and the Public Information Display to the Company's Wholly-owned Subsidiary and the Demerger Proposal
5 Amend Articles of Association For For
6 Amend Rules and Procedures Regarding For For Shareholder's General Meeting
7 Approve to Lift Non-competition Restrictions For For on Board Members
BeiGene, Ltd.
Meeting Date: 06/17/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 6160
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Elect Director John V. Oyler For Do Not Vote
2 Elect Director Timothy Chen For Do Not Vote
3 Elect Director Jing-Shyh (Sam) Su For Do Not Vote
4 Ratify Ernst & Young Hua Ming LLP and Ernst For Do Not & Young as Auditors Vote
5 Authorize the Board of Directors to Issue, For Do Not Allot, or Deal with Unissued Ordinary Shares Vote and/or American Depositary Shares
6 Approve Connected Person Placing For Do Not Authorization I Vote
7 Approve Connected Person Placing For Do Not Authorization II Vote
8 Amend Omnibus Stock Plan For Do Not Vote Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
BeiGene, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Advisory Vote to Ratify Named Executive For Do Not Officers' Compensation Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Elect Director John V. Oyler For For
2 Elect Director Timothy Chen For For
3 Elect Director Jing-Shyh (Sam) Su For For
4 Ratify Ernst & Young Hua Ming LLP and Ernst For For & Young as Auditors
5 Authorize the Board of Directors to Issue, For For Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares
6 Approve Connected Person Placing For For Authorization I
7 Approve Connected Person Placing For For Authorization II
8 Amend Omnibus Stock Plan For Against
9 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Brookfield Property REIT Inc.
Meeting Date: 06/17/2020 Country: USA Meeting Type: Annual Ticker: BPYU
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Director Caroline M. Atkinson For Against
1B Elect Director Jeffrey M. Blidner For Against
1C Elect Director Soon Young Chang For Against
1D Elect Director Richard B. Clark For Against
1E Elect Director Omar Carneiro da Cunha For Against
1F Elect Director Scott R. Cutler For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Brookfield Property REIT Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1G Elect Director Stephen DeNardo For Against
1H Elect Director Louis J. Maroun For Against
1I Elect Director A. Douglas McGregor For Against
1J Elect Director Lars Rodert For Against
2 Ratify Deloitte & Touche LLP as Auditors For For
Builders FirstSource, Inc.
Meeting Date: 06/17/2020 Country: USA Meeting Type: Annual Ticker: BLDR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Paul S. Levy For For
1.2 Elect Director Cleveland A. Christophe For For
1.3 Elect Director Craig A. Steinke For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
Capcom Co., Ltd.
Meeting Date: 06/17/2020 Country: Japan Meeting Type: Annual Ticker: 9697
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 25
2.1 Elect Director Tsujimoto, Kenzo For Abstain
2.2 Elect Director Tsujimoto, Haruhiro For Abstain
2.3 Elect Director Egawa, Yoichi For For
2.4 Elect Director Nomura, Kenkichi For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Capcom Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Elect Director Sato, Masao For For
2.6 Elect Director Muranaka, Toru For For
2.7 Elect Director Mizukoshi, Yutaka For For
3.1 Elect Director and Audit Committee Member For For Hirao, Kazushi
3.2 Elect Director and Audit Committee Member For For Iwasaki, Yoshihiko
3.3 Elect Director and Audit Committee Member For For Matsuo, Makoto
4 Elect Alternate Director and Audit Committee For For Member Kanamori, Hitoshi
Casino, Guichard-Perrachon SA
Meeting Date: 06/17/2020 Country: France Meeting Type: Annual/Special Ticker: CO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Treatment of Losses For For
4 Approve Compensation Report of Corporate For For Officers
5 Approve Compensation of Chairman and CEO For Against
6 Approve Exceptional Remuneration for For Against Chairman and CEO Re: FY 2019
7 Approve Remuneration Policy of Chairman For For and CEO
8 Approve Remuneration Policy of Directors For For
9 Reelect Euris as Director For Against
10 Reelect Fonciere Euris as Director For Against
11 Reelect Christiane Feral-Schuhl as Director For For
12 Reelect David de Rothschild as Director For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Casino, Guichard-Perrachon SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Reelect Frederic Saint-Geours as Director For Against
14 Elect Fimalac as Director For Against
15 Elect Saris as Director For Against
16 Authorize Repurchase of Up to 10 Percent of For Against Issued Share Capital
Extraordinary Business
17 Authorize up to 2 Percent of Issued Capital For Against for Use in Restricted Stock Plans
18 Amend Article 11 of Bylaws Re: Shareholders For For Identification
19 Amend Article 14 of Bylaws Re: Board For For Composition
20 Amend Article 18 of Bylaws Re: Board For For Deliberation
21 Amend Articles 22 and 29 of Bylaws Re: For For Board Remuneration; AGM
22 Amend Articles 29 and 30 of Bylaws Re: AGM For For Quorum; EGM Quorum
23 Amend Article 24 of Bylaws Re: Alternate For For Auditor Nomination
24 Amend Article 19 of Bylaws Re: Board Power For For
25 Amend Article 29 of Bylaws Re: Amendment For For of Change Location of Registered Headquarters
26 Authorize Filing of Required Documents/Other For For Formalities
China Meheco Group Co., Ltd.
Meeting Date: 06/17/2020 Country: China Meeting Type: Special Ticker: 600056
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Wang Hongxin as Non-Independent For For Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Cia de Saneamento do Parana
Meeting Date: 06/17/2020 Country: Brazil Meeting Type: Special Ticker: SAPR4
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Thais Cercal Dalmina Losso as Eligibility For For Committee Member
Evolution Gaming Group AB
Meeting Date: 06/17/2020 Country: Sweden Meeting Type: Annual Ticker: EVO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Chairman of Meeting For For
3 Prepare and Approve List of Shareholders For For
4 Approve Agenda of Meeting For For
5 Designate Inspector(s) of Minutes of Meeting For For
6 Acknowledge Proper Convening of Meeting For For
7.a Accept Financial Statements and Statutory For For Reports
7.b Approve Allocation of Income and Dividends For For of EUR 0.42 Per Share
7.c Approve Discharge of Board and President For For
8 Determine Number of Members (6) and For For Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Aggregate Amount of EUR 150,000
10 Reelect Jens von Bahr (Chairman), Joel For For Citron, Jonas Engwall, Cecilia Lager, Ian Livingstone and Fredrik Osterberg as Directors
11 Approve Remuneration of Auditors For For
12 Ratify PricewaterhouseCoopers as Auditors For For
13 Approve Nomination Committee Procedures For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Evolution Gaming Group AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Approve Remuneration Policy And Other For For Terms of Employment For Executive Management
15 Authorize Share Repurchase Program For For
16 Authorize Reissuance of Repurchased Shares For For
17 Approve EUR 1,014 Reduction in Share For For Capital via Share Cancellation; Increase Share Capital Through Bonus Issue of EUR 1,014
18 Approve Issuance of up to 10 Percent of For For Issued Shares without Preemptive Rights
19 Close Meeting
Feng Tay Enterprise Co., Ltd.
Meeting Date: 06/17/2020 Country: Taiwan Meeting Type: Annual Ticker: 9910
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Amend Articles of Association For For
4 Approve the Issuance of New Shares by For For Capitalization of Profit
G4S Plc
Meeting Date: 06/17/2020 Country: United Kingdom Meeting Type: Annual Ticker: GFS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
G4S Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Elect Michel van der Bel as Director For For
5 Elect Clare Chapman as Director For For
6 Re-elect Ashley Almanza as Director For For
7 Re-elect John Connolly as Director For For
8 Re-elect Elisabeth Fleuriot as Director For For
9 Re-elect Winnie Kin Wah Fok as Director For For
10 Re-elect Steve Mogford as Director For For
11 Re-elect John Ramsay as Director For For
12 Re-elect Barbara Thoralfsson as Director For For
13 Re-elect Tim Weller as Director For For
14 Reappoint PricewaterhouseCoopers LLP as For For Auditors
15 Authorise the Audit Committee to Fix For For Remuneration of Auditors
16 Authorise EU Political Donations and For For Expenditure
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares For For
21 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Global Blood Therapeutics, Inc.
Meeting Date: 06/17/2020 Country: USA Meeting Type: Annual Ticker: GBT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Willie L. Brown, Jr. For Withhold
1.2 Elect Director Philip A. Pizzo For Withhold
1.3 Elect Director Wendy Yarno For Withhold Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Global Blood Therapeutics, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
Hankyu Hanshin Holdings, Inc.
Meeting Date: 06/17/2020 Country: Japan Meeting Type: Annual Ticker: 9042
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 25
2 Amend Articles to Abolish Board Structure For For with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
3.1 Elect Director Sumi, Kazuo For For
3.2 Elect Director Sugiyama, Takehiro For For
3.3 Elect Director Shin, Masao For For
3.4 Elect Director Inoue, Noriyuki For For
3.5 Elect Director Endo, Noriko For For
3.6 Elect Director Shimatani, Yoshishige For For
3.7 Elect Director Araki, Naoya For For
3.8 Elect Director Tsuru, Yuki For For
4.1 Elect Director and Audit Committee Member For For Ishibashi, Masayoshi
4.2 Elect Director and Audit Committee Member For For Ishii, Junzo
4.3 Elect Director and Audit Committee Member For For Komiyama, Michiari
5 Elect Alternate Director and Audit Committee For For Member Tsuru, Yuki
6 Approve Compensation Ceiling for Directors For For Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Directors For For Who Are Audit Committee Members Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Hankyu Hanshin Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Trust-Type Equity Compensation For For Plan
Henkel AG & Co. KGaA
Meeting Date: 06/17/2020 Country: Germany Meeting Type: Annual Ticker: HEN3
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Allocation of Income and Dividends For For of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share
3 Approve Discharge of Personally Liable For For Partner for Fiscal 2019
4 Approve Discharge of Supervisory Board for For For Fiscal 2019
5 Approve Discharge of Shareholders' For For Committee for Fiscal 2019
6 Ratify PricewaterhouseCoopers GmbH as For For Auditors for Fiscal 2020
7.1 Elect Simone Bagel-Trah to the Supervisory For Against Board
7.2 Elect Lutz Bunnenberg to the Supervisory For Against Board
7.3 Elect Benedikt-Richard Freiherr von Herman For Against to the Supervisory Board
7.4 Elect Timotheus Hoettges to the Supervisory For For Board
7.5 Elect Michael Kaschke to the Supervisory For Against Board
7.6 Elect Barbara Kux to the Supervisory Board For For
7.7 Elect Simone Menne to the Supervisory Board For Against
7.8 Elect Philipp Scholz to the Supervisory Board For Against
8.1 Elect Paul Achleitner to the Shareholders' For Against Committee
8.2 Elect Simone Bagel-Trah to the Shareholders' For Against Committee Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Henkel AG & Co. KGaA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8.3 Elect Alexander Birken to the Shareholders' For Against Committee
8.4 Elect Johann-Christoph Frey to the For Against Shareholders' Committee
8.5 Elect Christoph Henkel to the Shareholders' For Against Committee
8.6 Elect Christoph Kneip to the Shareholders' For Against Committee
8.7 Elect Ulrich Lehner to the Shareholders' For Against Committee
8.8 Elect Norbert Reithofer to the Shareholders' For For Committee
8.9 Elect Konstantin von Unger to the For Against Shareholders' Committee
8.10 Elect Jean-Francois van Boxmeer to the For For Shareholders' Committee
9 Approve Remuneration Policy For For
10 Approve Creation of EUR 43.8 Million Pool of For Against Capital with Preemptive Rights
11 Amend Articles Re: Participation For For Requirements and Proof of Entitlement
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Reports
2 Approve Allocation of Income and Dividends For of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share
3 Approve Discharge of Personally Liable For Partner for Fiscal 2019
4 Approve Discharge of Supervisory Board for For Fiscal 2019
5 Approve Discharge of Shareholders' For Committee for Fiscal 2019
6 Ratify PricewaterhouseCoopers GmbH as For Auditors for Fiscal 2020
7.1 Elect Simone Bagel-Trah to the Supervisory For Board
7.2 Elect Lutz Bunnenberg to the Supervisory For Board Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Henkel AG & Co. KGaA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.3 Elect Benedikt-Richard Freiherr von Herman For to the Supervisory Board
7.4 Elect Timotheus Hoettges to the Supervisory For Board
7.5 Elect Michael Kaschke to the Supervisory For Board
7.6 Elect Barbara Kux to the Supervisory Board For
7.7 Elect Simone Menne to the Supervisory Board For
7.8 Elect Philipp Scholz to the Supervisory Board For
8.1 Elect Paul Achleitner to the Shareholders' For Committee
8.2 Elect Simone Bagel-Trah to the Shareholders' For Committee
8.3 Elect Alexander Birken to the Shareholders' For Committee
8.4 Elect Johann-Christoph Frey to the For Shareholders' Committee
8.5 Elect Christoph Henkel to the Shareholders' For Committee
8.6 Elect Christoph Kneip to the Shareholders' For Committee
8.7 Elect Ulrich Lehner to the Shareholders' For Committee
8.8 Elect Norbert Reithofer to the Shareholders' For Committee
8.9 Elect Konstantin von Unger to the For Shareholders' Committee
8.10 Elect Jean-Francois van Boxmeer to the For Shareholders' Committee
9 Approve Remuneration Policy For
10 Approve Creation of EUR 43.8 Million Pool of For Capital with Preemptive Rights
11 Amend Articles Re: Participation For Requirements and Proof of Entitlement
HubSpot, Inc.
Meeting Date: 06/17/2020 Country: USA Meeting Type: Annual Ticker: HUBS Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
HubSpot, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Julie Herendeen For Against
1b Elect Director Michael Simon For Against
1c Elect Director Jay Simons For Against
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
IAA, Inc.
Meeting Date: 06/17/2020 Country: USA Meeting Type: Annual Ticker: IAA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director John W. Kett For For
1b Elect Director Peter H. Kamin For For
1c Elect Director Lynn Jolliffe For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year
4 Ratify KPMG LLP as Auditors For For
IBIDEN Co., Ltd.
Meeting Date: 06/17/2020 Country: Japan Meeting Type: Annual Ticker: 4062
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Takenaka, Hiroki For For
1.2 Elect Director Aoki, Takeshi For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
IBIDEN Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Director Kodama, Kozo For For
1.4 Elect Director Ikuta, Masahiko For For
1.5 Elect Director Yamaguchi, Chiaki For Against
1.6 Elect Director Mita, Toshio For For
1.7 Elect Director Asai, Noriko For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Takenaka, Hiroki For For
1.2 Elect Director Aoki, Takeshi For For
1.3 Elect Director Kodama, Kozo For For
1.4 Elect Director Ikuta, Masahiko For For
1.5 Elect Director Yamaguchi, Chiaki For For
1.6 Elect Director Mita, Toshio For For
1.7 Elect Director Asai, Noriko For For
Investor AB
Meeting Date: 06/17/2020 Country: Sweden Meeting Type: Annual Ticker: INVE.B
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Chairman of Meeting For For
2.a Designate Marianne Nilsson, Swedbank Robur For For Fonder as Inspector of Minutes of Meeting
2.b Designate Javiera Ragnartz, SEB Investment For For Management as Inspector of Minutes of Meeting
3 Prepare and Approve List of Shareholders For For
4 Approve Agenda of Meeting For For
5 Acknowledge Proper Convening of Meeting For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Investor AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For For Reports
8.a Approve Discharge of Gunnar Brock For For
8.b Approve Discharge of Johan Forssell For For
8.c Approve Discharge of Magdalena Gerger For For
8.d Approve Discharge of Tom Johnstone, CBE For For
8.e Approve Discharge of Sara Mazur For For
8.f Approve Discharge of Grace Reksten Skaugen For For
8.g Approve Discharge of Hans Straberg For For
8.h Approve Discharge of Lena Treschow Torell For For
8.i Approve Discharge of Jacob Wallenberg For For
8.j Approve Discharge of Marcus Wallenberg For For
8.k Approve Discharge of Dominic Barton For For
9 Approve Allocation of Income and Dividends For For of SEK 9 Per Share
10.a Determine Number of Members (10) and For For Deputy Members (0) of Board
10.b Determine Number of Auditors (1) and For For Deputy Auditors
11.a Approve Remuneration of Directors in the For For Aggregate Amount of SEK 11 Million
11.b Approve Remuneration of Auditors For For
12.a Reelect Gunnar Brock as Director For For
12.b Reelect Johan Forssell as Director For For
12.c Reelect Magdalena Gerger as Director For For
12.d Reelect Tom Johnstone as Director For For
12.e Reelect Sara Mazur as Director For For
12.f Reelect Grace Reksten Skaugen as Director For Against
12.g Reelect Hans Straberg as Director For Against
12.h Reelect Lena Treschow Torell as Director For For
12.i Reelect Jacob Wallenberg as Director For For
12.j Reelect Marcus Wallenberg as Director For Against
13 Reelect Jacob Wallenberg as Board Chairman For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Investor AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Ratify Deloitte as Auditors For For
15 Approve Remuneration Policy And Other For For Terms of Employment For Executive Management
16.a Approve Performance Share Matching Plan for For For Employees in Investor
16.b Approve Performance Share Matching Plan for For For Employees in Patricia Industries
17.a Authorize Share Repurchase Program For For
17.b Approve Equity Plan Financing For For
18 Amend Articles of Association Re: Company For For Name; Participation at General Meeting; Powers of Attorney and Postal Voting
Shareholder Proposals Submitted by Thorwald Arvidsson
19.a Amend Articles Re: Introduce Equal Voting None Against Rights of Class A and Class B Shares
19.b Instruct Board to Work for the Swedish None Against Companies Act to Abolish Weighted Voting, by Contacting the Government
19.c Instruct Board to Prepare Proposal for None Against Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021
Itausa-Investimentos Itau SA
Meeting Date: 06/17/2020 Country: Brazil Meeting Type: Annual Ticker: ITSA4
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for Fiscal Year Ended Dec. 31, 2019
2 Approve Allocation of Income and Dividends For For
3 Fix Number of Directors at Six For For
4 Do You Wish to Adopt Cumulative Voting for None Abstain the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Itausa-Investimentos Itau SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Elect Directors For Against
6 In Case There is Any Change to the Board None Against Slate Composition, May Your Votes Still be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, Do None Abstain You Wish to Equally Distribute Your Votes Amongst the Nominees below?
APPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 7, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes
8.1 Percentage of Votes to Be Assigned - Elect None Abstain Alfredo Egydio Setubal as Director and Ricardo Egydio Setubal as Alternate
8.2 Percentage of Votes to Be Assigned - Elect None Abstain Paulo Setubal Neto as Director and Ricardo Egydio Setubal as Alternate
8.3 Percentage of Votes to Be Assigned - Elect None Abstain Henri Penchas as Director
8.4 Percentage of Votes to Be Assigned - Elect None Abstain Ana Lucia de Mattos Barretto Villela as Director and Ricardo Villela Marino as Alternate
8.5 Percentage of Votes to Be Assigned - Elect None Abstain Rodolfo Villela Marino as Director and Ricardo Villela Marino as Alternate
8.6 Percentage of Votes to Be Assigned - Elect None Abstain Victorio Carlos de Marchi as Director and Edson Carlos de Marchi as Alternate Appointed by Minority Shareholder
9 As an Ordinary Shareholder, Would You like None For to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
10 Elect Director Appointed by Minority None Abstain Shareholder
11 In Case Neither Class of Shares Reaches the None For Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
12 Elect Fiscal Council Members For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Itausa-Investimentos Itau SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 In Case One of the Nominees Leaves the None Against Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?
14 Elect Eduardo Rogatto Luque as Fiscal Council None Abstain Member and Carlos Eduardo Mori Luporini as Alternate Appointed by Minority Shareholder
15 Approve Remuneration of Company's For Against Management
16 Approve Remuneration of Fiscal Council For For Members
17 Approve Minutes of Meeting Summary For For
18 Approve Minutes of Meeting with Exclusion of For For Shareholder Names
Itausa-Investimentos Itau SA
Meeting Date: 06/17/2020 Country: Brazil Meeting Type: Special Ticker: ITSA4
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Change Company Name to Itausa S.A. and For For Amend Article 1 Accordingly
2 Amend Article 3 to Reflect Changes in Share For For Capital
3 Consolidate Bylaws For For
4 Approve Minutes of Meeting Summary For For
5 Approve Minutes of Meeting with Exclusion of For For Shareholder Names
Itausa-Investimentos Itau SA
Meeting Date: 06/17/2020 Country: Brazil Meeting Type: Annual Ticker: ITSA4 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Itausa-Investimentos Itau SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for Preferred Shareholders
1 As a Preferred Shareholder, Would You like to None For Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
2 Elect Director Appointed by Preferred None Abstain Shareholder
3 In Case Neither Class of Shares Reaches the None For Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
4 Elect Isaac Berensztejn as Fiscal Council None For Member and Vicente Jose Rauber as Alternate Appointed by Preferred Shareholder
Japan Exchange Group, Inc.
Meeting Date: 06/17/2020 Country: Japan Meeting Type: Annual Ticker: 8697
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Provisions on For For Executive Officer Titles
2.1 Elect Director Tsuda, Hiroki For For
2.2 Elect Director Kiyota, Akira For For
2.3 Elect Director Miyahara, Koichiro For For
2.4 Elect Director Yamaji, Hiromi For For
2.5 Elect Director Shizuka, Masaki For For
2.6 Elect Director Christina L. Ahmadjian For For
2.7 Elect Director Endo, Nobuhiro For For
2.8 Elect Director Ogita, Hitoshi For For
2.9 Elect Director Kubori, Hideaki For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Japan Exchange Group, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.10 Elect Director Koda, Main For For
2.11 Elect Director Kobayashi, Eizo For For
2.12 Elect Director Minoguchi, Makoto For For
2.13 Elect Director Mori, Kimitaka For For
2.14 Elect Director Yoneda, Tsuyoshi For For
Japan Post Holdings Co. Ltd.
Meeting Date: 06/17/2020 Country: Japan Meeting Type: Annual Ticker: 6178
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Masuda, Hiroya For For
1.2 Elect Director Ikeda, Norito For For
1.3 Elect Director Kinugawa, Kazuhide For For
1.4 Elect Director Senda, Tetsuya For For
1.5 Elect Director Mimura, Akio For For
1.6 Elect Director Ishihara, Kunio For For
1.7 Elect Director Charles D. Lake II For For
1.8 Elect Director Hirono, Michiko For For
1.9 Elect Director Okamoto, Tsuyoshi For For
1.10 Elect Director Koezuka, Miharu For For
1.11 Elect Director Akiyama, Sakie For For
1.12 Elect Director Kaiami, Makoto For For
1.13 Elect Director Satake, Akira For For
JSR Corp.
Meeting Date: 06/17/2020 Country: Japan Meeting Type: Annual Ticker: 4185 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
JSR Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 30
2.1 Elect Director Eric Johnson For For
2.2 Elect Director Kawahashi, Nobuo For For
2.3 Elect Director Koshiba, Mitsunobu For For
2.4 Elect Director Kawasaki, Koichi For For
2.5 Elect Director Miyazaki, Hideki For For
2.6 Elect Director Nakayama, Mika For For
2.7 Elect Director Matsuda, Yuzuru For For
2.8 Elect Director Sugata, Shiro For For
2.9 Elect Director Seki, Tadayuki For For
3 Appoint Statutory Auditor Iwabuchi, Tomoaki For For
4.1 Appoint Alternate Statutory Auditor Doi, For For Makoto
4.2 Appoint Alternate Statutory Auditor Chiba, For For Akira
KDDI Corp.
Meeting Date: 06/17/2020 Country: Japan Meeting Type: Annual Ticker: 9433
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 60
2.1 Elect Director Tanaka, Takashi For For
2.2 Elect Director Takahashi, Makoto For For
2.3 Elect Director Shoji, Takashi For For
2.4 Elect Director Muramoto, Shinichi For For
2.5 Elect Director Mori, Keiichi For For
2.6 Elect Director Morita, Kei For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
KDDI Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.7 Elect Director Amamiya, Toshitake For For
2.8 Elect Director Takeyama, Hirokuni For For
2.9 Elect Director Yoshimura, Kazuyuki For For
2.10 Elect Director Yamaguchi, Goro For For
2.11 Elect Director Yamamoto, Keiji For For
2.12 Elect Director Oyagi, Shigeo For For
2.13 Elect Director Kano, Riyo For For
2.14 Elect Director Goto, Shigeki For For
3.1 Appoint Statutory Auditor Takagi, Kenichiro For For
3.2 Appoint Statutory Auditor Honto, Shin For For
3.3 Appoint Statutory Auditor Matsumiya, For For Toshihiko
3.4 Appoint Statutory Auditor Karube, Jun For For
Motor Oil (Hellas) Corinth Refineries SA
Meeting Date: 06/17/2020 Country: Greece Meeting Type: Annual Ticker: MOH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Accept Financial Statements and Statutory For For Reports
2 Approve Management of Company and Grant For For Discharge to Auditors
3 Elect Directors (Bundled) For Against
4 Elect Members of Audit Committee (Bundled) For For
5 Approve Allocation of Income and Dividends For For
6 Approve Auditors and Fix Their Remuneration For For
7 Approve Director Remuneration For For
8 Approve Advance Payments for Directors For For
9 Approve Profit Sharing to Directors and Key For Against Personnel Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Motor Oil (Hellas) Corinth Refineries SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Authorize Share Repurchase Program For For
11 Amend Remuneration Policy For For
12 Advisory Vote on Remuneration Report For Against
Nektar Therapeutics
Meeting Date: 06/17/2020 Country: USA Meeting Type: Annual Ticker: NKTR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Karin Eastham For For
1b Elect Director Myriam J. Curet For For
1c Elect Director Howard W. Robin For For
2 Amend Omnibus Stock Plan For For
3 Amend Qualified Employee Stock Purchase For For Plan
4 Ratify Ernst & Young LLP as Auditors For For
5 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Newland Digital Technology Co., Ltd.
Meeting Date: 06/17/2020 Country: China Meeting Type: Annual Ticker: 000997
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Statements For For
4 Approve Annual Report and Summary For For
5 Approve Allocation of Income and Dividends For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Newland Digital Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Appointment of Auditor For For
7 Approve Repurchase and Cancellation of For For Performance Shares
8 Approve Change in Registered Capital and For For Amend Articles of Association
9 Approve Daily Related Party Transactions For For
10 Approve Provision of Guarantee For For
NIDEC Corp.
Meeting Date: 06/17/2020 Country: Japan Meeting Type: Annual Ticker: 6594
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Adopt Board Structure with For For Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors
2.1 Elect Director Nagamori, Shigenobu For For
2.2 Elect Director Seki, Jun For For
2.3 Elect Director Sato, Teiichi For For
2.4 Elect Director Shimizu, Osamu For For
3.1 Elect Director and Audit Committee Member For For Murakami, Kazuya
3.2 Elect Director and Audit Committee Member For For Ochiai, Hiroyuki
3.3 Elect Director and Audit Committee Member For For Nakane, Takeshi
3.4 Elect Director and Audit Committee Member For Against Yamada, Aya
3.5 Elect Director and Audit Committee Member For For Sakai, Takako
4 Elect Alternate Director and Audit Committee For Against Member Watanabe, Junko
5 Approve Compensation Ceiling for Directors For For Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Directors For For Who Are Audit Committee Members Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
NIDEC Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Trust-Type Equity Compensation For For Plan
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Adopt Board Structure with For For Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors
2.1 Elect Director Nagamori, Shigenobu For For
2.2 Elect Director Seki, Jun For For
2.3 Elect Director Sato, Teiichi For For
2.4 Elect Director Shimizu, Osamu For For
3.1 Elect Director and Audit Committee Member For For Murakami, Kazuya
3.2 Elect Director and Audit Committee Member For For Ochiai, Hiroyuki
3.3 Elect Director and Audit Committee Member For For Nakane, Takeshi
3.4 Elect Director and Audit Committee Member For Against Yamada, Aya
3.5 Elect Director and Audit Committee Member For For Sakai, Takako
4 Elect Alternate Director and Audit Committee For Against Member Watanabe, Junko
5 Approve Compensation Ceiling for Directors For For Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Directors For For Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Plan
Nomad Foods Limited
Meeting Date: 06/17/2020 Country: Virgin Isl (UK) Meeting Type: Annual Ticker: NOMD Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nomad Foods Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Martin Ellis Franklin For For
1.2 Elect Director Noam Gottesman For For
1.3 Elect Director Ian G.H. Ashken For For
1.4 Elect Director Stefan Descheemaeker For For
1.5 Elect Director Jeremy Isaacs For For
1.6 Elect Director James E. Lillie For For
1.7 Elect Director Stuart M. MacFarlane For For
1.8 Elect Director Lord Myners of Truro For For
1.9 Elect Director Victoria Parry For For
1.10 Elect Director Simon White For For
1.11 Elect Director Samy Zekhout For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
NTT DATA Corp.
Meeting Date: 06/17/2020 Country: Japan Meeting Type: Annual Ticker: 9613
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 9
2 Amend Articles to Abolish Board Structure For For with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
3.1 Elect Director Homma, Yo For For
3.2 Elect Director Yamaguchi, Shigeki For For
3.3 Elect Director Fujiwara, Toshi For For
3.4 Elect Director Nishihata, Kazuhiro For For
3.5 Elect Director Matsunaga, Hisashi For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
NTT DATA Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.6 Elect Director Suzuki, Masanori For For
3.7 Elect Director Hirano, Eiji For For
3.8 Elect Director Fujii, Mariko For For
3.9 Elect Director Patrizio Mapelli For For
3.10 Elect Director Arimoto, Takeshi For For
3.11 Elect Director Ike, Fumihiko For For
4.1 Elect Director and Audit Committee Member For Against Yamaguchi, Tetsuro
4.2 Elect Director and Audit Committee Member For Against Obata, Tetsuya
4.3 Elect Director and Audit Committee Member For For Sakurada, Katsura
4.4 Elect Director and Audit Committee Member For For Sato, Rieko
5 Approve Compensation Ceiling for Directors For For Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Directors For For Who Are Audit Committee Members
O2 Czech Republic as
Meeting Date: 06/17/2020 Country: Czech Republic Meeting Type: Annual Ticker: TELEC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of CZK 17 and CZK 170 per Share
4 Approve Reduction of Share Premium Reserve For For with Repayment to Shareholders
5 Ratify KPMG Ceska republika Audit, s.r.o. as For For Auditor
6 Approve Share Repurchase Program For For
7 Approve Remuneration Policy For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
O2 Czech Republic as
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Elect Michal Brandejs as Member of Audit For For Committee
OCI NV
Meeting Date: 06/17/2020 Country: Netherlands Meeting Type: Annual Ticker: OCI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Open Meeting
2 Receive Director's Report (Non-Voting)
3 Approve Remuneration Report For For
4 Receive Explanation on Company's Dividend Policy
5 Adopt Financial Statements and Statutory For For Reports
6 Approve Discharge of Executive Directors For For
7 Approve Discharge of Non-Executive Directors For For
8 Approve Remuneration Policy For For
9.a Receive Explanation on Reappointment and Appointment of Executive Directors
9.b Reelect Nassef Sawiris as Executive Director For For
9.c Reelect Hassan Badrawi as Executive Director For For
9.d Reelect Maud de Vries as Executive Director For For
9.e Elect Ahmed El-Hoshy as Executive Director For For
10.a Receive Explanation on Reappointment of Non-Executive Directors
10.b Reelect Michael Bennett as Non-Executive For For Director
10.c Reelect Jerome Guiraud as Non-Executive For For Director
10.d Reelect Gregory Heckman as Non-Executive For For Director
10.e Reelect Robert Jan van de Kraats as For For Non-Executive Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
OCI NV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10.f Reelect Anja Montijn-Groenewoud as For For Non-Executive Director
10.g Reelect Sipko Schat as Non-Executive Director For For
10.h Reelect Dod Fraser as Non-Executive Director For For
10.i Reelect David Welch as Non-Executive For For Director
11 Grant Board Authority to Issue Shares For Against
12 Authorize Board to Exclude Preemptive Rights For Against from Share Issuances
13 Authorize Repurchase of Issued Share Capital For For
14 Ratify KPMG as Auditors For For
15 Close Meeting
Orange Polska SA
Meeting Date: 06/17/2020 Country: Poland Meeting Type: Annual Ticker: OPL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Meeting Chairman For For
3 Acknowledge Proper Convening of Meeting
4.1 Receive Financial Statements for Fiscal 2019
4.2 Receive Management Board Proposal on Allocation of Income for Fiscal 2019
4.3 Receive Management Board Report on Company's and Group's Operations, and Consolidated Financial Statements for Fiscal 2019
4.4 Receive Supervisory Board Reports for Fiscal 2019
5.1 Approve Financial Statements for Fiscal 2019 For For
5.2 Approve Allocation of Income For For
5.3 Approve Management Board Report on For For Company's and Group's Operations in Fiscal 2019 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Orange Polska SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.4 Approve Consolidated Financial Statements For For for Fiscal 2019
5.5a Approve Discharge of CEO For For
5.5b Approve Discharge of Management Board For For Member
5.5c Approve Discharge of Management Board For For Member
5.5d Approve Discharge of Management Board For For Member
5.5e Approve Discharge of Management Board For For Member
5.5f Approve Discharge of Management Board For For Member
5.5g Approve Discharge of Management Board For For Member
5.5h Approve Discharge of Management Board For For Member
5.5i Approve Discharge of Supervisory Board For For Member
5.5j Approve Discharge of Supervisory Board For For Member
5.5k Approve Discharge of Supervisory Board For For Member
5.5l Approve Discharge of Supervisory Board For For Member
5.5m Approve Discharge of Supervisory Board For For Member
5.5n Approve Discharge of Supervisory Board For For Member
5.5o Approve Discharge of Supervisory Board For For Member
5.5p Approve Discharge of Supervisory Board For For Member
5.5q Approve Discharge of Supervisory Board For For Member
5.5r Approve Discharge of Supervisory Board For For Member
5.5s Approve Discharge of Supervisory Board For For Member
5.5t Approve Discharge of Supervisory Board For For Member
5.5u Approve Discharge of Supervisory Board For For Member Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Orange Polska SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.5v Approve Discharge of Supervisory Board For For Member
5.5w Approve Discharge of Supervisory Board For For Member
5.5x Approve Discharge of Supervisory Board For For Member
6 Approve Remuneration Policy For Against
7 Amend Statute Re: Supervisory Board For For
8 Approve Consolidated Text of Statute For For
9 Amend Regulations on General Meetings For For
10.1 Elect John Russell Houlden as Supervisory For For Board Member
10.2 Elect Patrice Lambert-de Diesbach as For For Supervisory Board Member
11 Close Meeting
President Chain Store Corp.
Meeting Date: 06/17/2020 Country: Taiwan Meeting Type: Annual Ticker: 2912
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Rules and For For Procedures Regarding Shareholder's General Meeting
4 Approve Release of Restrictions of For For Competitive Activities of Directors
PTT Exploration & Production Plc
Meeting Date: 06/17/2020 Country: Thailand Meeting Type: Annual Ticker: PTTEP Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PTT Exploration & Production Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Acknowledge 2019 Performance Results and 2020 Work Plan of the Company
2 Approve Financial Statements For For
3 Approve Omission of Dividend Payment and For For Acknowledge Interim Dividend Payment
4 Approve PricewaterhouseCoopers ABAS Ltd. For For as Auditors and Authorize Board to Fix Their Remuneration
5 Amend Articles of Association For For
6 Approve Remuneration of Directors and For For Sub-Committees
7.1 Elect Twarath Sutabutr as Director For For
7.2 Elect Chansin Treenuchagron as Director For For
7.3 Elect Phongsthorn Thavisin as Director For For
7.4 Elect Patchara Anuntasilpa as Director For For
7.5 Elect Dechapiwat Na Songkhla as Director For For
SBI Cards & Payment Services Ltd.
Meeting Date: 06/17/2020 Country: India Meeting Type: Special Ticker: 543066
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Approve Material Related Party Transactions For Against
2 Approve SBI Cards - Employee Stock Option For Against Plan 2019 and Approve Grant of Options and Issuance of Shares to the Employees Under the Plan
ServiceNow, Inc.
Meeting Date: 06/17/2020 Country: USA Meeting Type: Annual Ticker: NOW Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ServiceNow, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director William R. "Bill" McDermott For For
1b Elect Director Anita M. Sands For For
1c Elect Director Dennis M. Woodside For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
4 Declassify the Board of Directors For For
5 Advisory Vote on Say on Pay Frequency One Year One Year
Shinsei Bank, Ltd.
Meeting Date: 06/17/2020 Country: Japan Meeting Type: Annual Ticker: 8303
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kudo, Hideyuki For For
1.2 Elect Director Kozano, Yoshiaki For For
1.3 Elect Director Ernest M. Higa For For
1.4 Elect Director Kawamoto, Yuko For For
1.5 Elect Director Makihara, Jun For For
1.6 Elect Director Murayama, Rie For For
1.7 Elect Director Tomimura, Ryuichi For For
2 Appoint Statutory Auditor Nagata, Shinya For For
3.1 Appoint Alternate Statutory Auditor Hatano, For For Hiroyuki
3.2 Appoint Alternate Statutory Auditor For For Murakami, Kanako
4 Approve Restricted Stock Plan For For
5 Appoint Shareholder Director Nominee James Against Against B. Rosenwald III Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Smartsheet Inc.
Meeting Date: 06/17/2020 Country: USA Meeting Type: Annual Ticker: SMAR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Geoffrey T. Barker For Withhold
1.2 Elect Director Michael Gregoire For For
1.3 Elect Director Matthew McIlwain For Withhold
1.4 Elect Director James N. White For Withhold
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year
State Bank of India
Meeting Date: 06/17/2020 Country: India Meeting Type: Special Ticker: 500112
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT FOUR SHAREHOLDER DIRECTORS FROM THE FOLLOWING NOMINEES:
1.1 Elect Ganesh Ganapati Natarajan as Director For For
1.2 Elect Ketan Shivji Vikamsey as Director For For
1.3 Elect B. Venugopal as Director For Against
1.4 Elect Mrugank Madhukar Paranjape as For For Director
1.5 Elect Vinod Kumar as Director For For
STMicroelectronics NV
Meeting Date: 06/17/2020 Country: Netherlands Meeting Type: Annual Ticker: STM Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
STMicroelectronics NV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Open Meeting
2 Receive Report of Management Board (Non-Voting)
3 Receive Report of Supervisory Board (Non-Voting)
4.a Approve Remuneration Report For Against
4.b Approve Remuneration Policy for Supervisory For For Board
4.c Approve Remuneration Policy for For Against Management Board
4.d Adopt Financial Statements and Statutory For For Reports
4.e Approve Dividends For For
4.f Approve Discharge of Management Board For For
4.g Approve Discharge of Supervisory Board For For
4.h Ratify Ernst & Young as Auditors For For
5 Approve Restricted Stock Grants to President For Against and CEO
6 Elect Ana de Pro Gonzalo to Supervisory For For Board
7 Elect Yann Delabriere to Supervisory Board For For
8 Reelect Heleen Kersten to Supervisory Board For For
9 Reelect Alessandro Rivera to Supervisory For For Board
10 Reelect Frederic Sanchez to Supervisory For For Board
11 Reelect Maurizio Tamagnini to Supervisory For For Board
12 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
13.a Grant Board Authority to Issue Shares Up To For Against 10 Percent of Issued Capital and Exclude Pre-emptive Rights
13.b Grant Board Authority to Issue Shares Up To For Against 10 Percent of Issued Capital in Case of Merger or Acquisition and Exclude Pre-emptive Rights
14 Allow Questions Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
STMicroelectronics NV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
15 Close Meeting
Symrise AG
Meeting Date: 06/17/2020 Country: Germany Meeting Type: Annual Ticker: SY1
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 0.95 per Share
3 Approve Discharge of Management Board for For For Fiscal 2019
4 Approve Discharge of Supervisory Board for For For Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors for For For Fiscal 2020
6.1 Elect Michael Koenig to the Supervisory Board For For
6.2 Elect Peter Vanacker to the Supervisory Board For For
7 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
8 Amend Articles Re: Participation and Voting For For Right
Tatneft PJSC
Meeting Date: 06/17/2020 Country: Russia Meeting Type: Annual Ticker: TATN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income and Dividends For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tatneft PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Elect 14 Directors by Cumulative Voting
4.1 Elect Fanil Agliullin as Director None Against
4.2 Elect Radik Gaizatullin as Director None Against
4.3 Elect Laszlo Gerecs as Director None For
4.4 Elect Larisa Glukhova as Director None Against
4.5 Elect Iurii Levin as Director None For
4.6 Elect Nail Maganov as Director None Against
4.7 Elect Rafail Nurmukhametov as Director None Against
4.8 Elect Rinat Sabirov as Director None Against
4.9 Elect Valerii Sorokin as Director None Against
4.10 Elect Nurislam Siubaev as Director None Against
4.11 Elect Shafagat Takhautdinov as Director None Against
4.12 Elect Rustam Khalimov as Director None Against
4.13 Elect Rais Khisamov as Director None Against
4.14 Elect Rene Steiner as Director None Against
Elect Members of Audit Commission
5.1 Elect Kseniia Borzunova as Member of Audit For For Commission
5.2 Elect Azat Galeev as Member of Audit For For Commission
5.3 Elect Guzel Gilfanova as Member of Audit For For Commission
5.4 Elect Salavat Zaliaev as Member of Audit For For Commission
5.5 Elect Venera Kuzmina as Member of Audit For For Commission
5.6 Elect Liliia Rakhimzianova as Member of Audit For For Commission
5.7 Elect Nazilia Farkhutdinova as Member of For For Audit Commission
5.8 Elect Ravil Sharifullin as Member of Audit For For Commission
6 Ratify PricewaterhouseCoopers as Auditor For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tatneft PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income and Dividends For For
Elect 14 Directors by Cumulative Voting
4.1 Elect Fanil Agliullin as Director None Against
4.2 Elect Radik Gaizatullin as Director None Against
4.3 Elect Laszlo Gerecs as Director None For
4.4 Elect Larisa Glukhova as Director None Against
4.5 Elect Iurii Levin as Director None For
4.6 Elect Nail Maganov as Director None Against
4.7 Elect Rafail Nurmukhametov as Director None Against
4.8 Elect Rinat Sabirov as Director None Against
4.9 Elect Valerii Sorokin as Director None Against
4.10 Elect Nurislam Siubaev as Director None Against
4.11 Elect Shafagat Takhautdinov as Director None Against
4.12 Elect Rustam Khalimov as Director None Against
4.13 Elect Rais Khisamov as Director None Against
4.14 Elect Rene Steiner as Director None Against
Elect Members of Audit Commission
5.1 Elect Kseniia Borzunova as Member of Audit For For Commission
5.2 Elect Azat Galeev as Member of Audit For For Commission
5.3 Elect Guzel Gilfanova as Member of Audit For For Commission
5.4 Elect Salavat Zaliaev as Member of Audit For For Commission
5.5 Elect Venera Kuzmina as Member of Audit For For Commission
5.6 Elect Liliia Rakhimzianova as Member of Audit For For Commission
5.7 Elect Nazilia Farkhutdinova as Member of For For Audit Commission Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tatneft PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.8 Elect Ravil Sharifullin as Member of Audit For For Commission
6 Ratify PricewaterhouseCoopers as Auditor For For
Tripod Technology Corp.
Meeting Date: 06/17/2020 Country: Taiwan Meeting Type: Annual Ticker: 3044
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Profit Distribution For For
Tsugami Corp.
Meeting Date: 06/17/2020 Country: Japan Meeting Type: Annual Ticker: 6101
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Nishijima, Takao For For
1.2 Elect Director Tsuishu, Seiji For For
1.3 Elect Director Jae Hyun Byun For For
1.4 Elect Director Kameswaran Balasubramanian For For
1.5 Elect Director Tang Donglei For For
1.6 Elect Director Kubo, Ken For For
1.7 Elect Director Maruno, Koichi For For
2.1 Elect Director and Audit Committee Member For For Yoneyama, Kenji
2.2 Elect Director and Audit Committee Member For For Takeuchi, Yoshimi
2.3 Elect Director and Audit Committee Member For For Adachi, Kenyu Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tsugami Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.4 Elect Director and Audit Committee Member For For Shimada, Kunio
2.5 Elect Director and Audit Committee Member For For Yamamiya, Michiyo
3 Approve Deep Discount Stock Option Plan For For
Zueblin Immobilien Holding AG
Meeting Date: 06/17/2020 Country: Switzerland Meeting Type: Annual Ticker: ZUBN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Accept Financial Statements and Statutory For For Reports
1.2 Approve Remuneration Report (Non-Binding) For For
2 Approve Treatment of Net Loss For For
3 Approve Dividends of CHF 1.00 per Share For For from Capital Contribution Reserves
4 Approve Discharge of Board and Senior For For Management
5.1.1 Reelect Wolfgang Zuercher as Director For Against
5.1.2 Reelect Vladislav Osipov as Director For For
5.1.3 Reelect Markus Wesnitzer as Director For For
5.2 Elect Wolfgang Zuercher as Board Chairman For For
5.3.1 Reappoint Wolfgang Zuercher as Member of For Against the Compensation Committee
5.3.2 Reappoint Vladislav Osipov as Member of the For For Compensation Committee
5.3.3 Reappoint Markus Wesnitzer as Member of For For the Compensation Committee
5.4 Designate Adtrexa AG as Independent Proxy For For
5.5 Ratify Ernst & Young AG as Auditors For For
6.1 Approve Remuneration of Directors in the For For Amount of CHF 400,000
6.2 Approve Remuneration of Executive For For Committee in the Amount of CHF 1 Million
7 Transact Other Business (Voting) For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aaron's, Inc.
Meeting Date: 06/18/2020 Country: USA Meeting Type: Annual Ticker: AAN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Kelly H. Barrett For For
1b Elect Director Kathy T. Betty For For
1c Elect Director Douglas C. Curling For For
1d Elect Director Cynthia N. Day For For
1e Elect Director Curtis L. Doman For For
1f Elect Director Walter G. Ehmer For For
1g Elect Director Hubert L. Harris, Jr. For For
1h Elect Director John W. Robinson, III For For
1i Elect Director Ray M. Robinson For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For
4 Approve Formation of Holding Company For For
Accton Technology Corp.
Meeting Date: 06/18/2020 Country: Taiwan Meeting Type: Annual Ticker: 2345
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
Astellas Pharma, Inc.
Meeting Date: 06/18/2020 Country: Japan Meeting Type: Annual Ticker: 4503 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Astellas Pharma, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Hatanaka, Yoshihiko For For
1.2 Elect Director Yasukawa, Kenji For For
1.3 Elect Director Okamura, Naoki For For
1.4 Elect Director Sekiyama, Mamoru For For
1.5 Elect Director Yamagami, Keiko For For
1.6 Elect Director Kawabe, Hiroshi For For
1.7 Elect Director Ishizuka, Tatsuro For For
2.1 Elect Director and Audit Committee Member For For Yoshimitsu, Toru
2.2 Elect Director and Audit Committee Member For For Sasaki, Hiro
2.3 Elect Director and Audit Committee Member For For Takahashi, Raita
Autodesk, Inc.
Meeting Date: 06/18/2020 Country: USA Meeting Type: Annual Ticker: ADSK
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Andrew Anagnost For For
1b Elect Director Karen Blasing For For
1c Elect Director Reid French For For
1d Elect Director Ayanna Howard For For
1e Elect Director Blake Irving For For
1f Elect Director Mary T. McDowell For For
1g Elect Director Stephen Milligan For For
1h Elect Director Lorrie M. Norrington For For
1i Elect Director Betsy Rafael For For
1j Elect Director Stacy J. Smith For For
2 Ratify Ernst & Young LLP as Auditors For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Autodesk, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Avicopter Plc
Meeting Date: 06/18/2020 Country: China Meeting Type: Annual Ticker: 600038
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Report of the Independent Directors For For
4 Approve Financial Statements For For
5 Approve Allocation of Income and Dividends For For
6 Approve Annual Report and Summary For For
7 Approve Daily Related Party Transactions For Against
8 Approve Internal Control Evaluation Report For For
9 Approve Internal Control Audit Report For For
10 Approve Appointment of Auditor For For
11 Approve Guarantee Provision to Loan of For For Wholly-owned Subsidiary
12 Approve Amendments to Articles of For Against Association
13 Amend Rules and Procedures Regarding For Against Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisors
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
15.1 Elect Wang Xuejun as Non-Independent For For Director
15.2 Elect Zhang Jichao as Non-Independent For For Director
15.3 Elect Xu Depeng as Non-Independent Director For For
15.4 Elect Gan Liwei as Non-Independent Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Avicopter Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
16.1 Elect Wang Zhengxi as Independent Director For For
16.2 Elect Rong Jian as Independent Director For For
16.3 Elect Wang Meng as Independent Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
17.1 Elect Tao Guofei as Supervisor For For
BAIC Motor Corporation Limited
Meeting Date: 06/18/2020 Country: China Meeting Type: Annual Ticker: 1958
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Board of For For Supervisors
3 Approve 2019 Financial Report For For
4 Approve 2019 Profits Distribution and For For Dividends Distribution Plan
5 Approve PricewaterhouseCoopers as For For International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration
6 Elect Qi Chunyu as Supervisor For For
7 Approve Grant of General Mandate for the For For Issuance of Debt Financing Instruments
8 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
9 Authorize Repurchase of Issued Share Capital For For
BAIC Motor Corporation Limited
Meeting Date: 06/18/2020 Country: China Meeting Type: Special Ticker: 1958 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
BAIC Motor Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Authorize Repurchase of Issued Share Capital For For
Bank of Hangzhou Co., Ltd.
Meeting Date: 06/18/2020 Country: China Meeting Type: Annual Ticker: 600926
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Performance Evaluation Report of For For Directors, Supervisors and Senior Management Members
4 Approve Financial Statements and Financial For For Budget Plan
5 Approve Profit Distribution For For
6 Approve Special Report on Related-Party For Against Transactions
7 Approve Special Financial Loan Bonds for For For Small and Micro Enterprises
8 Approve Daily Related Party Transaction For For
9 Approve Appointment of Auditor For For
10 Amend Articles of Association For Against
11 ELECT NON-INDEPENDENT DIRECTORS AND For For INDEPENDENT DIRECTORS
12 Elect Chen Zhenshan as Non-Independent For For Director
13 Elect Song Jianbin as Non-Independent For For Director
14 Elect Ian Park as Non-Independent Director For For
15 Elect Wu Jianmin as Non-Independent For For Director
16 Elect Zhang Xiaohua as Non-Independent For For Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Bank of Hangzhou Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
17 Elect Xu Yunhe as Non-Independent Director For Against
18 Elect Wang Ping as Non-Independent Director For Against
19 Elect Zhao Ying as Non-Independent Director For For
20 Elect Wang Hongwei as Independent Director For For
21 Elect Fan Qingwu as Independent Director For For
22 Elect Liu Shuzhe as Independent Director For For
23 Elect Yan Yan as Independent Director For For
24 Elect Tang Ronghan as Independent Director For For
25 Elect Supervisors For For
26 Elect Lv Hanquan as Supervisor For For
27 Elect Miao Xin as Supervisor For For
28 Elect Chai Jiedan as Supervisor For For
29 Elect Han Linglong as Supervisor For For
30 Elect Chen Xiaming as Supervisor For For
31 Elect Lv Hong as Supervisor For For
BASF SE
Meeting Date: 06/18/2020 Country: Germany Meeting Type: Annual Ticker: BAS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 3.30 per Share
3 Approve Discharge of Supervisory Board for For For Fiscal 2019
4 Approve Discharge of Management Board for For For Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2020 For For
6 Elect Kurt Bock to the Supervisory Board For For
7 Approve Remuneration Policy for the For For Management Board Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
BASF SE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Amend Articles Re: Supervisory Board Term For For of Office
9 Amend Articles Re: Remuneration of For For Supervisory Board Members
10 Approve Remuneration of Supervisory Board For For
Beijing Enterprises Holdings Limited
Meeting Date: 06/18/2020 Country: Hong Kong Meeting Type: Annual Ticker: 392
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3.1 Elect Wu Jiesi as Director For Against
3.2 Elect Lam Hoi Ham as Director For For
3.3 Elect Sze Chi Ching as Director For For
3.4 Authorize Board to Fix Remuneration of For For Directors
4 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against bluebird bio, Inc.
Meeting Date: 06/18/2020 Country: USA Meeting Type: Annual Ticker: BLUE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Nick Leschly For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020 bluebird bio, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1b Elect Director Douglas A. Melton For For
1c Elect Director Mark Vachon For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
Bombardier Inc.
Meeting Date: 06/18/2020 Country: Canada Meeting Type: Annual Ticker: BBD.B
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders
1.1 Elect Director Pierre Beaudoin For For
1.2 Elect Director Joanne Bissonnette For For
1.3 Elect Director Charles Bombardier For For
1.4 Elect Director Martha Finn Brooks For For
1.5 Elect Director Diane Fontaine For For
1.6 Elect Director Diane Giard For For
1.7 Elect Director Anthony R. Graham For For
1.8 Elect Director August W. Henningsen For For
1.9 Elect Director Eric Martel For For
1.10 Elect Director Douglas R. Oberhelman For For
1.11 Elect Director Vikram Pandit For For
1.12 Elect Director Antony N. Tyler For For
1.13 Elect Director Beatrice Weder di Mauro For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote on Executive Compensation For For Approach
4 SP 1: Separate Disclosure of Voting Results Against For by Class of Shares Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Bombardier Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Amend By-Law One Re: Holding of Meetings For For with the Use of More Modern Communication Facilities
China Film Co., Ltd.
Meeting Date: 06/18/2020 Country: China Meeting Type: Annual Ticker: 600977
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report and Summary For For
4 Approve Financial Statements For For
5 Approve Profit Distribution For For
6 Approve Appointment of Auditor For For
7 Approve Remuneration of Directors and For For Supervisors
8 Approve to Adjust the Allowance of For For Independent Directors
9 Approve Related Party Transactions For For
10 Approve Change in Raised Funds Investment For For Project
11 Approve Shareholder Return Plan For For
12 Approve Amendments to Articles of For For Association
China Gezhouba Group Co., Ltd.
Meeting Date: 06/18/2020 Country: China Meeting Type: Annual Ticker: 600068
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Gezhouba Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Financial Statements For For
3 Approve Report of the Board of Directors For For
4 Approve Report of the Independent Directors For For
5 Approve Report of the Board of Supervisors For For
6 Approve Profit Distribution and Capitalization For For of Capital Reserves
7 Approve Provision of Guarantee For Against
8 Approve Financial Services Agreement For Against
9 Approve Daily Operations Related Party For For Transaction Agreement
China Yongda Automobiles Services Holdings Limited
Meeting Date: 06/18/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 3669
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Elect Xu Yue as Director For For
3 Elect Chen Yi as Director For Against
4 Elect Lyu Wei as Director For For
5 Authorize Board to Fix Remuneration of For For Directors
6 Approve Deloitte Touche Tohmatsu as Auditor For For and Authorize Board to Fix Their Remuneration
7A Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7B Authorize Repurchase of Issued Share Capital For For
7C Authorize Reissuance of Repurchased Shares For Against
CI Financial Corp.
Meeting Date: 06/18/2020 Country: Canada Meeting Type: Annual Ticker: CIX Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CI Financial Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director William E. Butt For For
1.2 Elect Director Brigette Chang-Addorisio For For
1.3 Elect Director William T. Holland For For
1.4 Elect Director Kurt MacAlpine For For
1.5 Elect Director David P. Miller For For
1.6 Elect Director Tom P. Muir For For
1.7 Elect Director Sheila A. Murray For For
1.8 Elect Director Paul J. Perrow For For
2 Approve Ernst & Young LLP as Auditors and For For Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Approach
Credit Saison Co., Ltd.
Meeting Date: 06/18/2020 Country: Japan Meeting Type: Annual Ticker: 8253
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 45
2.1 Elect Director Rinno, Hiroshi For For
2.2 Elect Director Yamashita, Masahiro For For
2.3 Elect Director Takahashi, Naoki For For
2.4 Elect Director Mizuno, Katsumi For For
2.5 Elect Director Okamoto, Tatsunari For For
2.6 Elect Director Miura, Yoshiaki For For
2.7 Elect Director Togashi, Naoki For For
2.8 Elect Director Otsuki, Nana For For
2.9 Elect Director Yokokura, Hitoshi For For
3 Approve Restricted Stock Plan For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CRRC Corporation Limited
Meeting Date: 06/18/2020 Country: China Meeting Type: Annual Ticker: 1766
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Final Financial Accounts Report For For
2 Approve 2019 Work Report of the Board of For For Directors
3 Approve 2019 Work Report of the Supervisory For For Committee
4 Approve 2019 Profit Distribution Plan For For
5 Approve 2020 Arrangement of Guarantees For Against
6 Approve Remuneration of Directors For For
7 Approve Remuneration of Supervisors For For
8 Amend Articles of Association For For
9 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
11 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares and H Shares
12 Approve Issuance of Debt Financing For Against Instruments
ELECT DIRECTORS
13.1 Elect Shi Jianzhong as Director For For
13.2 Elect Zhu Yuanchao as Director For For
14 Approve KPMG Huazhen LLP as Auditors and For For Authorize Board to Fix Their Remuneration
CRRC Corporation Limited
Meeting Date: 06/18/2020 Country: China Meeting Type: Annual Ticker: 1766 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CRRC Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Final Financial Accounts Report For For
2 Approve 2019 Work Report of the Board of For For Directors
3 Approve 2019 Work Report of the Supervisory For For Committee
4 Approve 2019 Profit Distribution Plan For For
5 Approve 2020 Arrangement of Guarantees For Against
6 Approve Remuneration of Directors For For
7 Approve Remuneration of Supervisors For For
8 Amend Articles of Association For For
9 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
11 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares and H Shares
12 Approve Issuance of Debt Financing For Against Instruments
ELECT DIRECTORS
13.1 Elect Shi Jianzhong as Director For For
13.2 Elect Zhu Yuanchao as Director For For
14 Approve KPMG Huazhen LLP as Auditor and For For Authorize Board to Fix Their Remuneration
Delivery Hero SE
Meeting Date: 06/18/2020 Country: Germany Meeting Type: Annual Ticker: DHER
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Delivery Hero SE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Allocation of Income and Omission For For of Dividends
3 Approve Discharge of Management Board for For For Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Member Martin Enderle for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Member Hilary Gosher for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Member Patrick Kolek for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For For Member Bjoern Ljungberg for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Member Vera Stachowiak for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Member Christian Graf von Hardenberg for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Member Semih Yalcin for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2020 For For
6.1 Elect Jeanette Gorgas to the Supervisory For For Board as Shareholder Representative
6.2 Elect Martin Enderle to the Supervisory Board For For as Shareholder Representative
6.3 Elect Patrick Kolek to the Supervisory Board For Against as Shareholder Representative
6.4 Elect Nils Engvall to the Supervisory Board as For For Employee Representative
6.5 Elect Gabriella Ardbo to the Supervisory For For Board as Employee Representative
6.6 Elect Gerald Taylor to the Supervisory Board For For as Employee Representative
6.7 Elect Gabriela Chavez as Alternate For For Supervisory Board Member
6.8 Elect Vera Stachowiak as Alternate For For Supervisory Board Member
7 Approve Creation of EUR 20 Million Pool of For Against Capital without Preemptive Rights
8 Approve Creation of EUR 18.7 Million Pool of For Against Capital without Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For Against Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Delivery Hero SE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Amend Articles Re: Shareholder Register For For
11 Amend Articles Re: General Meeting Chairman For For
12 Amend Articles Re: Majority Requirement for For For Passing Resolutions at General Meetings
13 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
14 Authorize Use of Financial Derivatives when For Against Repurchasing Shares
15 Approve Remuneration of the Supervisory For For Board Chairman
Delta Air Lines, Inc.
Meeting Date: 06/18/2020 Country: USA Meeting Type: Annual Ticker: DAL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Edward H. Bastian For For
1b Elect Director Francis S. Blake For For
1c Elect Director Ashton B. Carter For For
1d Elect Director David G. DeWalt For For
1e Elect Director William H. Easter, III For For
1f Elect Director Christopher A. Hazleton For For
1g Elect Director Michael P. Huerta For For
1h Elect Director Jeanne P. Jackson For For
1i Elect Director George N. Mattson For For
1j Elect Director Sergio A. L. Rial For For
1k Elect Director David S. Taylor For For
1l Elect Director Kathy N. Waller For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
4 Provide Right to Act by Written Consent Against For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Delta Air Lines, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Report on Climate Lobbying Against For
6 Report on Political Contributions Against For
7 Report on Sexual Harassment Policy Against For
Discovery, Inc.
Meeting Date: 06/18/2020 Country: USA Meeting Type: Annual Ticker: DISCA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Robert R. Bennett For Withhold
1.2 Elect Director John C. Malone For Withhold
1.3 Elect Director David M. Zaslav For Withhold
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Adopt Simple Majority Vote Against For
Eclat Textile Co., Ltd.
Meeting Date: 06/18/2020 Country: Taiwan Meeting Type: Annual Ticker: 1476
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Approve Amendments to Rules and For For Procedures Regarding Shareholder's General Meeting Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Eclat Textile Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Amendment to Rules and Procedures For For for Election of Directors
Equinix, Inc.
Meeting Date: 06/18/2020 Country: USA Meeting Type: Annual Ticker: EQIX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Thomas Bartlett For For
1.2 Elect Director Nanci Caldwell For For
1.3 Elect Director Adaire Fox-Martin For For
1.4 Elect Director Gary Hromadko For For
1.5 Elect Director William Luby For For
1.6 Elect Director Irving Lyons, III For For
1.7 Elect Director Charles Meyers For For
1.8 Elect Director Christopher Paisley For For
1.9 Elect Director Sandra Rivera For For
1.10 Elect Director Peter Van Camp For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Approve Omnibus Stock Plan For Against
4 Ratify PricewaterhouseCoopers LLP as For For Auditors
5 Report on Political Contributions Against For
Eurocommercial Properties NV
Meeting Date: 06/18/2020 Country: Netherlands Meeting Type: Special Ticker: ECMPA Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Eurocommercial Properties NV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting Agenda
1 Open Meeting
2 Amend Articles 39 and 45 of the Articles of For For Association
3 Close Meeting
Fuji Oil Holdings, Inc.
Meeting Date: 06/18/2020 Country: Japan Meeting Type: Annual Ticker: 2607
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 29
2.1 Elect Director Shimizu, Hiroshi For For
2.2 Elect Director Sakai, Mikio For For
2.3 Elect Director Matsumoto, Tomoki For For
2.4 Elect Director Omori, Tatsuji For For
2.5 Elect Director Kadota, Takashi For For
2.6 Elect Director Takasugi, Takeshi For For
2.7 Elect Director Mishina, Kazuhiro For For
2.8 Elect Director Ueno, Yuko For For
2.9 Elect Director Nishi, Hidenori For For
3.1 Appoint Statutory Auditor Sumiya, Takehiko For For
3.2 Appoint Statutory Auditor Ikeda, Hirohiko For For
4 Appoint Alternate Statutory Auditor Fukuda, For For Tadashi
5 Approve Compensation Ceiling for Directors For For
6 Approve Trust-Type Equity Compensation For For Plan Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fuji Oil Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 29
2.1 Elect Director Shimizu, Hiroshi For For
2.2 Elect Director Sakai, Mikio For For
2.3 Elect Director Matsumoto, Tomoki For For
2.4 Elect Director Omori, Tatsuji For For
2.5 Elect Director Kadota, Takashi For For
2.6 Elect Director Takasugi, Takeshi For For
2.7 Elect Director Mishina, Kazuhiro For For
2.8 Elect Director Ueno, Yuko For For
2.9 Elect Director Nishi, Hidenori For For
3.1 Appoint Statutory Auditor Sumiya, Takehiko For For
3.2 Appoint Statutory Auditor Ikeda, Hirohiko For For
4 Appoint Alternate Statutory Auditor Fukuda, For For Tadashi
5 Approve Compensation Ceiling for Directors For For
6 Approve Trust-Type Equity Compensation For For Plan
Generac Holdings Inc.
Meeting Date: 06/18/2020 Country: USA Meeting Type: Annual Ticker: GNRC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Marcia J. Avedon For For
1.2 Elect Director Bennett J. Morgan For For
1.3 Elect Director Dominick P. Zarcone For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Haitong Securities Co. Ltd.
Meeting Date: 06/18/2020 Country: China Meeting Type: Annual Ticker: 6837
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ORDINARY RESOLUTIONS
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Annual Report For For
4 Approve 2019 Final Accounts Report For For
5 Approve 2019 Profit Distribution Proposal For For
6 Approve 2020 Appointment of Auditing Firms For For
7 Elect Zhou Donghui as Director For For
8 Elect Li Zhenghao as Supervisor For For
RESOLUTIONS IN RELATION TO THE PROJECTED ROUTINE RELATED PARTY TRANSACTIONS
9.01 Approve Related Party Transactions with For For Shanghai Guosheng Group Co., Ltd. And Shanghai Guosheng Group Asset Co., Ltd.
9.02 Approve Related Party Transactions with BNP For For Paribas Investment Partners BE Holding SA and Its Related Companies
9.03 Approve Related Party Transactions with For For Shanghai Shengyuan Real Estate (Group) Co., Ltd.
9.04 Approve Related Party Transaction with the For For Companies (Other than the Company and Its Subsidiaries) Where the Company's Directors, Supervisors and Senior Management Hold Positions as Directors or Senior Management, and Other Related Corporate Entities
9.05 Approve Related Party Transaction with For For Related Natural Persons
SPECIAL RESOLUTIONS
1 Amend Articles of Association For For
2 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares and/or H Shares Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Haitong Securities Co. Ltd.
Meeting Date: 06/18/2020 Country: China Meeting Type: Annual Ticker: 6837
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Annual Report For For
4 Approve 2019 Final Accounts Report For For
5 Approve 2019 Profit Distribution Proposal For For
6 Approve 2020 Appointment of Auditing Firms For For
7 Elect Zhou Donghui as Director For For
8 Elect Li Zhenghao as Supervisor For For
RESOLUTIONS IN RELATION TO THE PROJECTED ROUTINE RELATED PARTY TRANSACTIONS
9.01 Approve Related Party Transactions with For For Shanghai Guosheng Group Co., Ltd. And Shanghai Guosheng Group Asset Co., Ltd.
9.02 Approve Related Party Transactions with BNP For For Paribas Investment Partners BE Holding SA and Its Related Companies
9.03 Approve Related Party Transactions with For For Shanghai Shengyuan Real Estate (Group) Co., Ltd.
9.04 Approve Related Party Transaction with the For For Companies (Other than the Company and Its Subsidiaries) Where the Company's Directors, Supervisors and Senior Management Hold Positions as Directors or Senior Management, and Other Related Corporate Entities
9.05 Approve Related Party Transaction with For For Related Natural Persons
10 Amend Articles of Association For For
11 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares and/or H Shares Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Huatai Securities Co., Ltd.
Meeting Date: 06/18/2020 Country: China Meeting Type: Annual Ticker: 6886
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Supervisory For For Committee
3 Approve 2019 Final Financial Report For For
4 Approve 2019 Annual Report For For
5 Approve 2019 Profit Distribution Plan For For
RESOLUTIONS IN RELATION TO THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2020
6.1 Approve Ordinary Related-Party Transactions For For with Jiangsu Guoxin Investment Group Limited and Its Related Companies
6.2 Approve Ordinary Related-Party Transactions For For with Jiangsu Communications Holding Co., Ltd. and Its Related Companies
6.3 Approve Ordinary Related-Party Transactions For For with Govtor Capital Group Co., Ltd. and Its Related Companies
6.4 Approve Ordinary Related-Party Transactions For For with Other Related Parties
7 Approve 2020 Estimated Investment Amount For For for Proprietary Business
8 Approve KPMG Huazhen LLP as Auditor for For For Annual Accounting Statements and as Internal Control Auditor and Fix Their Remuneration
9 Elect Wang Jianwen as Director For For
10 Amend Articles of Association For For
Huatai Securities Co., Ltd.
Meeting Date: 06/18/2020 Country: China Meeting Type: Annual Ticker: 6886 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Huatai Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Supervisory For For Committee
3 Approve 2019 Final Statements For For
4 Approve 2019 Annual Report For For
5 Approve 2019 Profit Distribution Plan For For
RESOLUTIONS IN RELATION TO THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2020
6.1 Approve Ordinary Related-Party Transactions For For with Jiangsu Guoxin Investment Group Limited and Its Related Companies
6.2 Approve Ordinary Related-Party Transactions For For with Jiangsu Communications Holding Co., Ltd. and Its Related Companies
6.3 Approve Ordinary Related-Party Transactions For For with Govtor Capital Group Co., Ltd. and Its Related Companies
6.4 Approve Ordinary Related-Party Transactions For For with Other Related Parties
7 Approve 2020 Estimated Investment Amount For For for Proprietary Business
8 Approve KPMG Huazhen LLP as Auditor for For For Annual Accounting Statements and as Internal Control Auditor and Fix Their Remuneration
9 Elect Wang Jianwen as Director For For
10 Amend Articles of Association For For
Immunomedics, Inc.
Meeting Date: 06/18/2020 Country: USA Meeting Type: Annual Ticker: IMMU Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Immunomedics, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Election Director Behzad Aghazadeh For Against
1.2 Election Director Robert Azelby For For
1.3 Election Director Charles M. Baum For Against
1.4 Election Director Scott Canute For Against
1.5 Election Director Barbara G. Duncan For Against
1.6 Election Director Peter Barton Hutt For Against
1.7 Election Director Khalid Islam For Against
1.8 Election Director Harout Semerjian *Withdrawn Resolution*
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Increase Authorized Common Stock For For
4 Amend Omnibus Stock Plan For For
5 Approve Qualified Employee Stock Purchase For For Plan
6 Ratify KPMG LLP as Auditors For For
Impact Healthcare REIT Plc
Meeting Date: 06/18/2020 Country: United Kingdom Meeting Type: Annual Ticker: IHR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve the Company's Dividend Policy For For
4 Re-elect Rupert Barclay as Director For For
5 Re-elect Rosemary Boot as Director For For
6 Re-elect Philip Hall as Director For For
7 Re-elect Amanda Aldridge as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Impact Healthcare REIT Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Re-elect Paul Craig as Director For For
9 Reappoint BDO LLP as Auditors For For
10 Authorise Board to Fix Remuneration of For For Auditors
11 Authorise Issue of Equity For For
12 Authorise Issue of Equity (Additional For For Authority)
13 Authorise Issue of Equity without Pre-emptive For For Rights
14 Authorise Issue of Equity without Pre-emptive For Against Rights (Additional Authority)
15 Authorise Market Purchase of Ordinary Shares For For
16 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
International Container Terminal Services, Inc.
Meeting Date: 06/18/2020 Country: Philippines Meeting Type: Annual Ticker: ICT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Call to Order For For
2 Determination of Existence of Quorum For For
3 Approve Minutes of the Annual Stockholders' For For Meeting Held on April 11, 2019
4 Presentation of Chairman's Report For For
5 Approve the Chairman's Report and the 2019 For For Audited Financial Statements
6 Ratify the Acts, Contracts, Investments, and For For Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting
Elect 7 Directors by Cumulative Voting
7.1 Elect Enrique K. Razon, Jr. as Director For For
7.2 Elect Cesar A. Buenaventura as Director For Against
7.3 Elect Octavio Victor R. Espiritu as Director For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
International Container Terminal Services, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.4 Elect Joseph R. Higdon as Director For For
7.5 Elect Jose C. Ibazeta as Director For Against
7.6 Elect Stephen A. Paradies as Director For Against
7.7 Elect Andres Soriano III as Director For For
8 Appoint External Auditors For Against
9 Approve Other Matters For Against
10 Adjournment For For
ITOCHU Techno-Solutions Corp.
Meeting Date: 06/18/2020 Country: Japan Meeting Type: Annual Ticker: 4739
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 30.5
2.1 Elect Director Kikuchi, Satoshi For For
2.2 Elect Director Tsuge, Ichiro For For
2.3 Elect Director Okubo, Tadataka For For
2.4 Elect Director Iwasaki, Naoko For For
2.5 Elect Director Motomura, Aya For For
2.6 Elect Director Kajiwara, Hiroshi For For
3.1 Appoint Statutory Auditor Takada, Hiroshi For For
3.2 Appoint Statutory Auditor Tada, Toshiaki For For
Kakaku.com, Inc.
Meeting Date: 06/18/2020 Country: Japan Meeting Type: Annual Ticker: 2371 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kakaku.com, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 20
2.1 Elect Director Hayashi, Kaoru For For
2.2 Elect Director Hata, Shonosuke For For
2.3 Elect Director Murakami, Atsuhiro For For
2.4 Elect Director Yuki, Shingo For For
2.5 Elect Director Miyazaki, Kanako For For
2.6 Elect Director Kato, Tomoharu For For
2.7 Elect Director Miyajima, Kazuyoshi For For
2.8 Elect Director Kinoshita, Masayuki For For
2.9 Elect Director Tada, Kazukuni For For
Komatsu Ltd.
Meeting Date: 06/18/2020 Country: Japan Meeting Type: Annual Ticker: 6301
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 39
2.1 Elect Director Ohashi, Tetsuji For For
2.2 Elect Director Ogawa, Hiroyuki For For
2.3 Elect Director Moriyama, Masayuki For For
2.4 Elect Director Mizuhara, Kiyoshi For For
2.5 Elect Director Urano, Kuniko For For
2.6 Elect Director Kigawa, Makoto For Against
2.7 Elect Director Kunibe, Takeshi For Against
2.8 Elect Director Arthur M. Mitchell For For
3 Appoint Statutory Auditor Sasaki, Terumi For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Komatsu Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 39
2.1 Elect Director Ohashi, Tetsuji For For
2.2 Elect Director Ogawa, Hiroyuki For For
2.3 Elect Director Moriyama, Masayuki For For
2.4 Elect Director Mizuhara, Kiyoshi For For
2.5 Elect Director Urano, Kuniko For For
2.6 Elect Director Kigawa, Makoto For For
2.7 Elect Director Kunibe, Takeshi For For
2.8 Elect Director Arthur M. Mitchell For For
3 Appoint Statutory Auditor Sasaki, Terumi For For
La Francaise des Jeux SA
Meeting Date: 06/18/2020 Country: France Meeting Type: Annual/Special Ticker: FDJ
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 0.45 per Share
4 Approve Auditors' Special Report on For For Related-Party Transactions
5 Elect Predica as Director For For
6 Elect David Chianese as Representative of None For Employee Shareholders to the Board
7 Elect Sebastien Devillepoix as Representative None Against of Employee Shareholders to the Board
8 Approve Compensation Report of Corporate For For Officers Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
La Francaise des Jeux SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Approve Compensation of Stephane Pallez, For For Chairman and CEO
10 Approve Compensation of Charles Lantieri, For For Vice-CEO
11 Approve Remuneration Policy of Corporate For Against Officers
12 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
13 Amend Article 1 of Bylaws Re: Corporate For For Purpose
14 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to 20 Percent of Issued Capital
15 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to 10 Percent of Issued Capital
16 Approve Issuance of Equity or Equity-Linked For For Securities for Private Placements, up to 10 Percent of Issued Capital
17 Authorize Board to Set Issue Price for 10 For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
18 Authorize Board to Increase Capital in the For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
19 Authorize Capitalization of Reserves for Bonus For For Issue or Increase in Par Value
20 Authorize Capital Increase of up to 10 Percent For For of Issued Capital for Contributions in Kind
21 Authorize Capital Increase of up to 10 Percent For For of Issued Capital for Future Exchange Offers
22 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
Ordinary Business
24 Authorize Filing of Required Documents/Other For For Formalities
Mitsubishi Motors Corp.
Meeting Date: 06/18/2020 Country: Japan Meeting Type: Annual Ticker: 7211 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mitsubishi Motors Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Masuko, Osamu For Against
1.2 Elect Director Kato, Takao For For
1.3 Elect Director Shiraji, Kozo For For
1.4 Elect Director Miyanaga, Shunichi For For
1.5 Elect Director Kobayashi, Ken For For
1.6 Elect Director Egami, Setsuko For For
1.7 Elect Director Koda, Main For For
1.8 Elect Director Takeoka, Yaeko For For
1.9 Elect Director Sasae, Kenichiro For For
1.10 Elect Director Sono, Kiyoshi For For
1.11 Elect Director Sakamoto, Hideyuki For For
1.12 Elect Director Miyagawa, Mitsuko For For
1.13 Elect Director Nakamura, Yoshihiko For For
1.14 Elect Director Tagawa, Joji For For
1.15 Elect Director Ikushima, Takahiko For For
MyoKardia, Inc.
Meeting Date: 06/18/2020 Country: USA Meeting Type: Annual Ticker: MYOK
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director David P. Meeker For Withhold
1.2 Elect Director Mark L. Perry For Withhold
1.3 Elect Director Wendy L. Yarno For Withhold
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
New Residential Investment Corp.
Meeting Date: 06/18/2020 Country: USA Meeting Type: Annual Ticker: NRZ
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Pamela F. Lenehan For For
1.2 Elect Director David Saltzman For For
1.3 Elect Director Alan L. Tyson For Withhold
2 Ratify Ernst & Young LLP as Auditors For For
3 Adopt Majority Voting for Uncontested For For Election of Directors
Ninestar Corp.
Meeting Date: 06/18/2020 Country: China Meeting Type: Special Ticker: 002180
Proposal Vote Number Proposal Text Mgmt Rec Instruction
APPROVE ACQUISITION BY ISSUANCE OF SHARES
1.1 Approve Transaction Parties For For
1.2 Approve Target Assets For For
1.3 Approve Pricing Principles and Transaction For For Price
1.4 Approve Consideration Payment Method For For
1.5 Approve Issue Manner For For
1.6 Approve Share Type and Par Value Per Share For For
1.7 Approve Target Subscribers For For
1.8 Approve Pricing Reference Date and Issue For For Price
1.9 Approve Issue Size For For
1.10 Approve Price Adjustment Mechanism For For
1.11 Approve Listing Exchange For For
1.12 Approve Lock-up Period For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ninestar Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.13 Approve Transitional Profit or Loss For For Arrangement
1.14 Approve Distribution of Cumulative Earnings For For
1.15 Approve Delivery of the Underlying Assets For For and Liability for Breach of Contract
1.16 Approve Resolution Validity Period For For
2 Approve Company's Plan for Acquisition by For For Issuance of Shares Complies with Relevant Laws and Regulations
3 Approve the Notion that the Transaction For For Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies
4 Approve Transaction Does Not Constitute as For For Related-party Transaction
5 Approve This Transaction Does Not Constitute For For as Major Asset Restructure and Major Restructure Listing
6 Approve the Notion that the Transaction For For Complies with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies
7 Approve Draft Report and Summary on For For Acquisition by Issuance of Shares
8 Approve Signing of Conditional Acquisition by For For Issuance of Shares
9 Approve the Notion that the Stock Price For For Volatility Did Not Reach the Relevant Standards in the Articles 5 of Notice Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties
10 Approve Transaction Complies with Article 11 For For of the Management Approach Regarding Major Asset Restructuring of Listed Companies
11 Approve The Main Body of This Transaction For For Does Not Exist Strengthening the Supervision over Abnormal Stock Trading Related to the Major Asset Reorganizations of Listed Companies Article 13
12 Approve Completeness and Compliance of For For Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
13 Approve Authorization of the Board to Handle For For All Related Matters Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ninestar Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Approve Appointment of Relevant For For Intermediaries for This Transaction
15 Approve Signing of Supplementary and For For Cancellation Agreement on Conditional Acquisition by Issuance of Shares
16 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken
17 Approve Relevant Audit Report, Review report For For and Evaluation report
18 Approve Independence of Appraiser, the For For Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing
Nomura Research Institute Ltd.
Meeting Date: 06/18/2020 Country: Japan Meeting Type: Annual Ticker: 4307
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Konomoto, Shingo For For
1.2 Elect Director Momose, Hironori For For
1.3 Elect Director Ueno, Ayumu For For
1.4 Elect Director Fukami, Yasuo For For
1.5 Elect Director Shimamoto, Tadashi For For
1.6 Elect Director Funakura, Hiroshi For For
1.7 Elect Director Matsuzaki, Masatoshi For For
1.8 Elect Director Omiya, Hideaki For For
1.9 Elect Director Sakata, Shinoi For For
2 Appoint Statutory Auditor Sakata, Takuhito For For
Norwegian Cruise Line Holdings Ltd.
Meeting Date: 06/18/2020 Country: Bermuda Meeting Type: Annual Ticker: NCLH Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Norwegian Cruise Line Holdings Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director David M. Abrams For For
1b Elect Director John W. Chidsey For For
1c Elect Director Russell W. Galbut For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year
4 Approve PricewaterhouseCoopers LLP as For For Auditors and Authorize Board to Fix Their Remuneration
NWS Holdings Limited
Meeting Date: 06/18/2020 Country: Bermuda Meeting Type: Special Ticker: 659
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve New NWD Master Services For For Agreement, Proposed Annual Caps and Related Transactions
2 Approve New DOO Master Services For For Agreement, Proposed Annual Caps and Related Transactions
Ono Pharmaceutical Co., Ltd.
Meeting Date: 06/18/2020 Country: Japan Meeting Type: Annual Ticker: 4528
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 22.5
2.1 Elect Director Sagara, Gyo For For
2.2 Elect Director Awata, Hiroshi For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ono Pharmaceutical Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Director Ono, Isao For For
2.4 Elect Director Tsujinaka, Toshihiro For For
2.5 Elect Director Takino, Toichi For For
2.6 Elect Director Kurihara, Jun For For
2.7 Elect Director Nomura, Masao For For
2.8 Elect Director Okuno, Akiko For For
3.1 Appoint Statutory Auditor Nishimura, For For Katsuyoshi
3.2 Appoint Statutory Auditor Hishiyama, Yasuo For For
3.3 Appoint Statutory Auditor Tanabe, Akiko For For
Pacific Biosciences of California, Inc.
Meeting Date: 06/18/2020 Country: USA Meeting Type: Annual Ticker: PACB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Christian O. Henry For For
1.2 Elect Director John F. Milligan For For
1.3 Elect Director Lucy Shapiro For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Approve Omnibus Stock Plan For Against
Pirelli & C. SpA
Meeting Date: 06/18/2020 Country: Italy Meeting Type: Annual/Special Ticker: PIRC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Pirelli & C. SpA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Management Proposals
1.1 Accept Financial Statements and Statutory For For Reports
1.2 Approve Allocation of Income For For
Shareholder Proposal Submitted by Marco Polo International Italy Srl and Camfin SpA
2.1 Fix Number of Directors None For
Appoint Directors (Slate Election) - Choose One of the Following Slates
2.2.1 Slate 1 Submitted by Marco Polo International None Against Italy Srl and Camfin SpA
2.2.2 Slate 2 Submitted by Institutional Investors None For (Assogestioni)
Shareholder Proposals Submitted by Marco Polo International Italy Srl and Camfin SpA
2.3 Elect Ning Gaoning as Board Chair None Against
2.4 Approve Remuneration of Directors None For
Management Proposals
3.1 Approve Remuneration Policy For Against
3.2 Approve Second Section of the Remuneration For Against Report
4 Approve Three-year Monetary Incentive Plan For Against
5 Approve Director, Officer, and Internal For For Auditors Liability and Indemnity Insurance
Extraordinary Business
1 Amend Company Bylaws For For
A Deliberations on Possible Legal Action Against None Against Directors if Presented by Shareholders
PVH Corp.
Meeting Date: 06/18/2020 Country: USA Meeting Type: Annual Ticker: PVH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Mary Baglivo For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PVH Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1b Elect Director Brent Callinicos For For
1c Elect Director Emanuel Chirico For For
1d Elect Director Joseph B. Fuller For For
1e Elect Director V. James Marino For For
1f Elect Director G. Penny McIntyre For For
1g Elect Director Amy McPherson For For
1h Elect Director Henry Nasella For For
1i Elect Director Edward R. Rosenfeld For For
1j Elect Director Craig Rydin For For
1k Elect Director Judith Amanda Sourry Knox For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Amend Omnibus Stock Plan For For
4 Ratify Ernst & Young LLP as Auditor For For
Randstad NV
Meeting Date: 06/18/2020 Country: Netherlands Meeting Type: Annual Ticker: RAND
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Open Meeting
2a Receive Report of Executive Board and Supervisory Board (Non-Voting)
2b Approve Remuneration Report For For
2c Amend Articles of Association Re: Transitory For For Provision for the Dividend on the Preference Shares B
2d Adopt Financial Statements For For
2e Receive Explanation on Company's Reserves and Dividend Policy
3a Approve Discharge of Management Board For For
3b Approve Discharge of Supervisory Board For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Randstad NV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4a Approve Remuneration Policy for For For Management Board Members
4b Approve Remuneration Policy for Supervisory For For Board Members
5 Elect Rene Steenvoorden to Management For For Board
6a Elect Helene Auriol Potier to Supervisory For For Board
6b Reelect Wout Dekker to Supervisory Board For For
7a Grant Board Authority to Issue Shares Up To For For 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights
7b Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
7c Authorize Cancel Repurchase of Up to 10 For For Percent of Issued Share Capital under Item 7b
8 Reelect Sjoerd van Keulen as Board Member For For of Stichting Administratiekantoor Preferente Aandelen Randstad
9 Ratify Deloitte as Auditors For For
10 Other Business (Non-Voting)
11 Close Meeting
Regional SAB de CV
Meeting Date: 06/18/2020 Country: Mexico Meeting Type: Annual Ticker: RA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports
2 Approve Allocation of Income; Set Maximum For For Amount of Share Repurchase Reserve; Present Report on Share Repurchase
3a Approve Discharge of Board of Directors For For
3b1 Elect or Ratify Directors; Qualify Independent For For Directors; Elect Chairman and Secretary of Board of Directors
3b2.a Elect Jaime Alberto Rivero Santos as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Regional SAB de CV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3b2.b Elect Manuel G. Rivero Santos as Director For For
3b2.c Elect Manuel Gerardo Rivero Zambrano as For For Director
3b2.d Elect Sergio Eugenio Gonzalez Barragan as For For Director
3b2.e Elect Hector Cantu Reyes as Director For For
3b2.f Elect Alejandra Rivero Roel as Director For For
3b2.g Elect Francisco Rogelio Garza Egloff as For For Director
3b2.h Elect Alfonso Gonzalez Migoya as Director For For
3b2.i Elect Jorge Humberto Santos Reyna as For For Director
3b2.j Elect Isauro Alfaro Alvarez as Director For For
3b2.k Elect Oswaldo Jose Ponce Hernandez as For For Director
3b2.l Elect Juan Carlos Calderon Guzman as For For Director
3b2.m Elect Daniel Adrian Abut as Director For For
3b2.n Elect Carlos Arreola Enriquez as Director For For
3b2.o Elect Luis Miguel Torre Amione as Director For For
3b2.p Elect Marcelo Zambrano Lozano as Alternate For For Director
3b3 Approve Independence Classification of For For Independent Directors
3b4 Elect Jaime Alberto Rivero Santos as Board For For Chairman; Elect Manuel G. Rivero Santos as CEO; Elect Napoleon Garcia Cantu as Secretary and Elect Enrique Navarro Ramirez as Deputy Secretary
3b5 Approve Directors Liability and For For Indemnification
3c1 Entrust Functions of Surveillance, For For Management, Conduction and Execution of Company's Business by Board of Directors and CEO to be Carried out through Audit Committee and Corporate Practices Committee
3c2 Elect Alfonso Gonzalez Migoya as Chairman of For For Audit and Corporate Practices Committees
3c3 Elect Alfonso Gonzalez Migoya as Chairman of For For Audit Committee; Elect Jorge Humberto Santos Reyna as Member/Vice-Chairman of Audit Committee; Elect Carlos Arreola Enriquez as Member of Audit Committee Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Regional SAB de CV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3c4 Elect Alfonso Gonzalez Migoya as Chairman of For For Corporate Practices Committee; Elect Oswaldo Jose Ponce Hernandez as Member/Vice-Chairman of Corporate Practices Committee; Elect Daniel Adrián Abut as Member of Corporate Practices Committee
3d1 Ratify Remuneration For For
3d2 Approve Remuneration of Directors, For For Commissars and Key Committees Members
4 Authorize Board to Ratify and Execute For For Approved Resolutions
5 Approve Minutes of Previous Meeting For For
Scout24 AG
Meeting Date: 06/18/2020 Country: Germany Meeting Type: Annual Ticker: G24
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Fiscal 2019
4 Approve Discharge of Supervisory Board for For For Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2020 For For
6.1 Elect Hans-Holger Albrecht to the Supervisory For For Board
6.2 Elect Christoph Brand to the Supervisory For For Board
6.3 Elect Elke Frank to the Supervisory Board For For
6.4 Elect Frank Lutz to the Supervisory Board For For
6.5 Elect Peter Schwarzenbauer to the For For Supervisory Board
6.6 Elect Andre Schwaemmlein to the Supervisory For For Board
6.7 Vote Against Shareholder Election Proposals For Against Submitted Prior to the AGM Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Scout24 AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve EUR 30 Million Reduction in Share For For Capital via Redemption Shares
8 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
9 Approve Creation of EUR 32.3 Million Pool of For For Capital with Partial Exclusion of Preemptive Rights
10 Approve Affiliation Agreement with Scout24 For For Beteiligungs SE
SDIC Power Holdings Co., Ltd.
Meeting Date: 06/18/2020 Country: China Meeting Type: Annual Ticker: 600886
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Statements For For
4 Approve Operations Plan For For
5 Approve Profit Distribution For For
6 Approve Shareholder Return Plan For For
7 Approve Related Party Transaction For Against
Shandong Buchang Pharmaceuticals Co., Ltd.
Meeting Date: 06/18/2020 Country: China Meeting Type: Annual Ticker: 603858
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Independent Directors For For
3 Approve Financial Statements For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shandong Buchang Pharmaceuticals Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Financial Budget Report For Against
5 Approve Annual Report and Summary For For
6 Approve Profit Distribution For For
7 Approve to Appoint Auditor For For
8 Approve Daily Related-Party Transactions For For
9 Approve Special Report on the Deposit and For For Usage of Raised Funds
10 Approve Report of the Board of Supervisors For For
11 Approve Application for Financing and For Against Guarantee Provision
12 Amend Articles of Association For For
Sinopec Shanghai Petrochemical Company Limited
Meeting Date: 06/18/2020 Country: China Meeting Type: Annual Ticker: 338
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Supervisory For For Committee
3 Approve 2019 Audited Financial Statements For For
4 Approve 2019 Profit Distribution Plan For For
5 Approve 2020 Financial Budget Report For Against
6 Approve PricewaterhouseCoopers Zhong Tian For For LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration
7 Approve Investment and Construction Project For For
8 Approve Authorization to the Board to For Against Determine the Proposed Plan for the Issuance of Debt Financing Instruments
ELECT SUPERVISORS Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sinopec Shanghai Petrochemical Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9.01 Elect Zhang Xiaofeng as Supervisor For For
9.02 Elect Zheng Yunrui as Supervisor For For
9.03 Elect Choi Ting Ki as Supervisor For For
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
10.01 Elect Wu Haijun as Director For For
10.02 Elect Guan Zemin as Director For For
10.03 Elect Jin Qiang as Director For For
10.04 Elect Jin Wenmin as Director For For
10.05 Elect Zhou Meiyun as Director For For
10.06 Elect Huang Xiangyu as Director For For
10.07 Elect Huang Fei as Director For For
10.08 Elect Xie Zhenglin as Director For For
10.09 Elect Peng Kun as Director For For
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
11.01 Elect Li Yuanqin as Director For For
11.02 Elect Tang Song as Director For For
11.03 Elect Chen Haifeng as Director For For
11.04 Elect Yang Jun as Director For For
11.05 Elect Gao Song as Director For For
Sinopec Shanghai Petrochemical Company Limited
Meeting Date: 06/18/2020 Country: China Meeting Type: Annual Ticker: 338
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Supervisory For For Committee Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sinopec Shanghai Petrochemical Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve 2019 Audited Financial Statements For For
4 Approve 2019 Profit Distribution Plan For For
5 Approve 2020 Financial Budget Report For Against
6 Approve PricewaterhouseCoopers Zhong Tian For For LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration
7 Approve Investment and Construction Project For For
8 Approve Authorization to the Board to For Against Determine the Proposed Plan for the Issuance of Debt Financing Instruments
ELECT SUPERVISORS
9.01 Elect Zhang Xiaofeng as Supervisor For For
9.02 Elect Zheng Yunrui as Supervisor For For
9.03 Elect Choi Ting Ki as Supervisor For For
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
10.01 Elect Wu Haijun as Director For For
10.02 Elect Guan Zemin as Director For For
10.03 Elect Jin Qiang as Director For For
10.04 Elect Jin Wenmin as Director For For
10.05 Elect Zhou Meiyun as Director For For
10.06 Elect Huang Xiangyu as Director For For
10.07 Elect Huang Fei as Director For For
10.08 Elect Xie Zhenglin as Director For For
10.09 Elect Peng Kun as Director For For
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
11.01 Elect Li Yuanqin as Director For For
11.02 Elect Tang Song as Director For For
11.03 Elect Chen Haifeng as Director For For
11.04 Elect Yang Jun as Director For For
11.05 Elect Gao Song as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SNAM SpA
Meeting Date: 06/18/2020 Country: Italy Meeting Type: Annual/Special Ticker: SRG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Extraordinary Business
Management Proposals
1 Authorize Cancellation of Treasury Shares For For without Reduction of Share Capital; Amend Article 5.1
Ordinary Business
1 Accept Financial Statements and Statutory For For Reports
2 Approve Allocation of Income For For
3 Authorize Share Repurchase Program and For For Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For
4.2 Approve Second Section of the Remuneration For For Report
5 Approve 2020-2022 Long Term Share For For Incentive Plan
Shareholder Proposals Submitted by CDP Reti SpA
6 Elect Nicola Bedin as Director None For
7 Elect Nicola Bedin as Board Chair None For
A Deliberations on Possible Legal Action Against None Against Directors if Presented by Shareholders
Sojitz Corp.
Meeting Date: 06/18/2020 Country: Japan Meeting Type: Annual Ticker: 2768
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 8.5 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sojitz Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Amend Articles to Clarify Director Authority For For on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings
3.1 Elect Director Fujimoto, Masayoshi For For
3.2 Elect Director Tanaka, Seiichi For For
3.3 Elect Director Hirai, Ryutaro For For
3.4 Elect Director Goto, Masao For For
3.5 Elect Director Naito, Kayoko For For
3.6 Elect Director Otsuka, Norio For For
3.7 Elect Director Saiki, Naoko For For
4.1 Appoint Statutory Auditor Hamatsuka, Junichi For For
4.2 Appoint Statutory Auditor Kushibiki, Masaaki For For
4.3 Appoint Statutory Auditor Nagasawa, Michiko For For
Taiwan Mobile Co., Ltd.
Meeting Date: 06/18/2020 Country: Taiwan Meeting Type: Annual Ticker: 3045
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Approve Cash Return Out of Capital Surplus For For
4 Approve Amendments to Articles of For For Association
5 Amend Rules and Procedures Regarding For For Shareholder's General Meeting
6 Amend Rules and Procedures for Election of For For Directors
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
7.1 Elect Daniel M. Tsai, a Representative of Fu For For Chi Investment Co., Ltd., with Shareholder No. 515, as Non-Independent Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Taiwan Mobile Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.2 Elect Richard M. Tsai, a Representative of Fu For For Chi Investment Co., Ltd., with Shareholder No. 515, as Non-Independent Director
7.3 Elect Chris Tsai, a Representative of Fu Chi For For Investment Co., Ltd., with Shareholder No. 515, as Non-Independent Director
7.4 Elect Jamie Lin, a Representative of TCC For For Investment Co., Ltd., with Shareholder No. 172939, as Non-Independent Director
7.5 Elect Hsueh Jen Sung, with ID No. For For R102960XXX, as Independent Director
7.6 Elect Char Dir Chung, with ID No. For For B120667XXX, as Independent Director
7.7 Elect Hsi Peng Lu, with ID No. A120604XXX, For For as Independent Director
7.8 Elect Tong Hai Tan, with ID No. K04393XXX, For For as Independent Director
7.9 Elect Drina Yue, with ID No. KJ0570XXX, as For For Independent Director
8 Approve Release of Restrictions of For For Competitive Activities of Directors - Daniel M. Tsai
9 Approve Release of Restrictions of For For Competitive Activities of Directors - Richard M. Tsai
10 Approve Release of Restrictions of For For Competitive Activities of Directors - Hsueh Jen Sung
11 Approve Release of Restrictions of For For Competitive Activities of Directors - Hsi Peng Lu
12 Approve Release of Restrictions of For For Competitive Activities of Directors - Tong Hai Tan
13 Approve Release of Restrictions of For For Competitive Activities of Directors - Chris Tsai
14 Approve Release of Restrictions of For For Competitive Activities of Directors - Jamie Lin
The Macerich Company
Meeting Date: 06/18/2020 Country: USA Meeting Type: Annual Ticker: MAC Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
The Macerich Company
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Peggy Alford For For
1b Elect Director John H. Alschuler For For
1c Elect Director Eric K. Brandt For For
1d Elect Director Edward C. Coppola For For
1e Elect Director Steven R. Hash For For
1f Elect Director Daniel J. Hirsch For For
1g Elect Director Diana M. Laing For For
1h Elect Director Thomas E. O'Hern For For
1i Elect Director Steven L. Soboroff For For
1j Elect Director Andrea M. Stephen For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
TravelSky Technology Limited
Meeting Date: 06/18/2020 Country: China Meeting Type: Annual Ticker: 696
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Audited Financial Statements of For For the Company and Its Subsidiaries
4 Approve 2019 Allocation of Profit and For For Distribution of Final Dividend
5 Approve BDO Limited as International For For Auditors and BDO China Shu Lun Pan (Certified Public Accountants LLP) as PRC Auditors and Authorize Board to Fix Their Remuneration Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Universal Display Corporation
Meeting Date: 06/18/2020 Country: USA Meeting Type: Annual Ticker: OLED
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Director Steven V. Abramson For For
1B Elect Director Cynthia J. Comparin For For
1C Elect Director Richard C. Elias For For
1D Elect Director Elizabeth H. Gemmill For For
1E Elect Director C. Keith Hartley For For
1F Elect Director Celia M. Joseph For For
1G Elect Director Lawrence Lacerte For For
1H Elect Director Sidney D. Rosenblatt For For
1I Elect Director Sherwin I. Seligsohn For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
VARTA AG
Meeting Date: 06/18/2020 Country: Germany Meeting Type: Annual Ticker: VAR1
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Omission For For of Dividends
3 Approve Discharge of Management Board for For For Fiscal 2019
4 Approve Discharge of Supervisory Board for For For Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2020 For For
6 Approve Remuneration of Supervisory Board For For
7.1 Amend Articles Re: Notifications and For For Transmission of Information Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
VARTA AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.2 Amend Articles Re: AGM Location and For For Convocation
7.3 Amend Articles Re: Proof of Entitlement For For
VINCI SA
Meeting Date: 06/18/2020 Country: France Meeting Type: Annual/Special Ticker: DG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Consolidated Financial Statements For For and Statutory Reports
2 Approve Financial Statements and Statutory For For Reports
3 Approve Allocation of Income and Dividends For For of EUR 2.04 per Share
4 Approve Stock Dividend Program For For
5 Elect Benoit Bazin as Director For For
6 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
7 Approve Remuneration Policy of Board For For Members
8 Approve Remuneration Policy of Xavier For For Huillard, Chairman and CEO
9 Approve Compensation Report of Corporate For For Officers
10 Approve Compensation of Xavier Huillard, For For Chairman and CEO
Extraordinary Business
11 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
12 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
13 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
VINCI SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Authorize up to 1 Percent of Issued Capital For For for Use in Restricted Stock Plans Reserved for Employees With Performance Conditions Attached
15 Amend Article 13 of Bylaws Re: Board For For Members Deliberation via Written Consultation
16 Amend Article 14 of Bylaws Re: Board For For Members Remuneration
17 Amend Article 15 of Bylaws Re: Board Powers For For
18 Authorize Filing of Required Documents/Other For For Formalities
Volvo AB
Meeting Date: 06/18/2020 Country: Sweden Meeting Type: Annual Ticker: VOLV.B
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Chairman of Meeting For For
2.1 Designate Erik Sjoman as Inspector of For For Minutes of Meeting
2.2 Designate Martin Jonasson as Inspector of For For Minutes of Meeting
3 Prepare and Approve List of Shareholders For For
4 Approve Agenda of Meeting For For
5 Acknowledge Proper Convening of Meeting For For
6 Receive Financial Statements and Statutory Reports; Receive President's Report
7 Accept Financial Statements and Statutory For For Reports
8 Approve Allocation of Income and Omission For For of Dividends
9.1 Approve Discharge of Matti Alahuhta For For
9.2 Approve Discharge of Eckhard Cordes For For
9.3 Approve Discharge of Eric Elzvik For For
9.4 Approve Discharge of James W. Griffith For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Volvo AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9.5 Approve Discharge of Martin Lundstedt (as For For Board Member)
9.6 Approve Discharge of Kathryn V. Marinello For For
9.7 Approve Discharge of Martina Merz For For
9.8 Approve Discharge of Hanne de Mora For For
9.9 Approve Discharge of Helena Stjernholm For For
9.10 Approve Discharge of Carl-Henric Svanberg For For
9.11 Approve Discharge of Lars Ask (Employee For For Representative)
9.12 Approve Discharge of Mats Henning For For (Employee Representative)
9.13 Approve Discharge of Mikael Sallstrom For For (Employee Representative)
9.14 Approve Discharge of Camilla Johansson For For (Deputy Employee Representative)
9.15 Approve Discharge of Mari Larsson (Deputy For For Employee Representative)
9.16 Approve Discharge of Martin Lundstedt (as For For CEO)
10.1 Determine Number of Members (11) of Board For For
10.2 Determine Number of Deputy Members (0) of For For Board
11 Approve Remuneration of Directors in the For For Amount of SEK 3.6 Million for Chairman and SEK 1.1 Million for Other Directors except CEO; Approve Remuneration for Committee Work
12.1 Reelect Matti Alahuhta as Director For For
12.2 Reelect Eckhard Cordes as Director For For
12.3 Reelect Eric Elzvik as Director For For
12.4 Reelect James Griffith as Director For For
12.5 Elect Kurt Jofs as new Director For For
12.6 Reelect Martin Lundstedt as Director For For
12.7 Reelect Kathryn Marinello as Director For For
12.8 Reelect Martina Merz as Director For For
12.9 Reelect Hanne de Mora as Director For For
12.10 Reelect Helena Stjernholm as Director For For
12.11 Reelect Carl-Henric Svenberg as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Volvo AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Reelect Carl-Henric Svanberg as Board For For Chairman
14.1 Elect Bengt Kjell to Serve on Nomination For For Committee
14.2 Elect Anders Oscarsson to Serve on For For Nomination Committee
14.3 Elect Ramsay Brufer to Serve on Nomination For For Committee
14.4 Elect Carine Smith Ihenacho to Serve on For For Nomination Committee
14.5 Elect Chairman of the Board to Serve on For For Nomination Committee
15 Approve Remuneration Policy And Other For Against Terms of Employment For Executive Management
16 Amend Articles Re: Editorial Changes to For For Company Name; Notification of Participation in the General Meeting; Powers of Attorney and Postal Voting; Share Registrar
17 Approve SEK 114 Million Reduction in Share For For Capital via Share Cancellation for Allocation to Non-Restricted Equity; Approve Capitalization of Reserves of SEK 122 Million for a Bonus Issue
Shareholder Proposals Submitted by Carl Axel Bruno
18 Limit Contributions to Chalmers University of None Against Technology Foundation to a Maximum of SEK 4 Million Per Year
Weifu High-Technology Group Co. Ltd.
Meeting Date: 06/18/2020 Country: China Meeting Type: Special Ticker: 200581
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
ELECT NON-INDEPENDENT DIRECTOR
1 Elect Xu Yunfeng as Non-independent For For Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Wistron Corp.
Meeting Date: 06/18/2020 Country: Taiwan Meeting Type: Annual Ticker: 3231
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Approve Issuance of Ordinary Shares or For For Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement
4 Approve Issuance of Restricted Stocks For For
5 Amend Articles of Association For For
6 Amend Rules and Procedures Regarding For For Shareholder's General Meeting
3SBio, Inc.
Meeting Date: 06/19/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 1530
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2A Elect Su Dongmei as Director For For
2B Elect Huang Bin as Director For Against
2C Elect Tang Ke as Director For For
2D Elect Wong Lap Yan as Director For For
2E Authorize Board to Fix Remuneration of For For Directors
3 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
4A Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
4B Authorize Repurchase of Issued Share Capital For For
4C Authorize Reissuance of Repurchased Shares For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Anhui Gujing Distillery Co., Ltd.
Meeting Date: 06/19/2020 Country: China Meeting Type: Annual Ticker: 200596
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve Annual Report and Summary For For
2 Approve Report of the Board of Directors For For
3 Approve Report of the Board of Supervisors For For
4 Approve Financial Statements For For
5 Approve Financial Budget Report For For
6 Approve Allocation of Income and Dividends For For
7 Approve Appointment of Auditor For For
8 Approve Amendments to Articles of For For Association
9 Approve Investment in Winery Production For For through Intelligent Technology Transformation Project
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
10.1 Elect Liang Jinhui as Non-Independent For For Director
10.2 Elect Li Peihui as Non-Independent Director For For
10.3 Elect Zhou Qingwu as Non-Independent For For Director
10.4 Elect Yan Lijun as Non-Independent Director For For
10.5 Elect Xu Peng as Non-Independent Director For For
10.6 Elect Ye Changqing as Non-Independent For For Director
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
11.1 Elect Zhang Guiping as Independent Director For For
11.2 Elect Wang Ruihua as Independent Director For For
11.3 Elect Xu Zhihao as Independent Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
12.1 Elect Sun Wanhua as Supervisor For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Anhui Gujing Distillery Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12.2 Elect Yang Xiaofan as Supervisor For For
12.3 Elect Lu Duicang as Supervisor For For
Anhui Gujing Distillery Co., Ltd.
Meeting Date: 06/19/2020 Country: China Meeting Type: Annual Ticker: 200596
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF B SHARES
1 Approve Annual Report and Summary For For
2 Approve Report of the Board of Directors For For
3 Approve Report of the Board of Supervisors For For
4 Approve Financial Statements For For
5 Approve Financial Budget Report For For
6 Approve Allocation of Income and Dividends For For
7 Approve Appointment of Auditor For For
8 Approve Amendments to Articles of For For Association
9 Approve Investment in Winery Production For For through Intelligent Technology Transformation Project
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
10.1 Elect Liang Jinhui as Non-Independent For For Director
10.2 Elect Li Peihui as Non-Independent Director For For
10.3 Elect Zhou Qingwu as Non-Independent For For Director
10.4 Elect Yan Lijun as Non-Independent Director For For
10.5 Elect Xu Peng as Non-Independent Director For For
10.6 Elect Ye Changqing as Non-Independent For For Director
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Anhui Gujing Distillery Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11.1 Elect Zhang Guiping as Independent Director For For
11.2 Elect Wang Ruihua as Independent Director For For
11.3 Elect Xu Zhihao as Independent Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
12.1 Elect Sun Wanhua as Supervisor For For
12.2 Elect Yang Xiaofan as Supervisor For For
12.3 Elect Lu Duicang as Supervisor For For
Aon plc
Meeting Date: 06/19/2020 Country: Ireland Meeting Type: Annual Ticker: AON
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Lester B. Knight For Do Not Vote
1.2 Elect Director Gregory C. Case For Do Not Vote
1.3 Elect Director Jin-Yong Cai For Do Not Vote
1.4 Elect Director Jeffrey C. Campbell For Do Not Vote
1.5 Elect Director Fulvio Conti For Do Not Vote
1.6 Elect Director Cheryl A. Francis For Do Not Vote
1.7 Elect Director J. Michael Losh For Do Not Vote
1.8 Elect Director Richard B. Myers For Do Not Vote
1.9 Elect Director Richard C. Notebaert For Do Not Vote
1.10 Elect Director Gloria Santona For Do Not Vote
1.11 Elect Director Carolyn Y. Woo For Do Not Vote
2 Advisory Vote to Ratify Named Executive For Do Not Officers' Compensation Vote Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aon plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Ratify Ernst & Young LLP as Auditors For Do Not Vote
4 Ratify Ernst & Young Chartered Accountants For Do Not as Statutory Auditor Vote
5 Authorize Board to Fix Remuneration of For Do Not Auditors Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Lester B. Knight For For
1.2 Elect Director Gregory C. Case For For
1.3 Elect Director Jin-Yong Cai For For
1.4 Elect Director Jeffrey C. Campbell For For
1.5 Elect Director Fulvio Conti For For
1.6 Elect Director Cheryl A. Francis For For
1.7 Elect Director J. Michael Losh For For
1.8 Elect Director Richard B. Myers For For
1.9 Elect Director Richard C. Notebaert For For
1.10 Elect Director Gloria Santona For For
1.11 Elect Director Carolyn Y. Woo For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
4 Ratify Ernst & Young Chartered Accountants For For as Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Auditors
ARIAKE JAPAN Co., Ltd.
Meeting Date: 06/19/2020 Country: Japan Meeting Type: Annual Ticker: 2815 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ARIAKE JAPAN Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 57
2.1 Elect Director Tagawa, Tomoki For Abstain
2.2 Elect Director Iwaki, Katsutoshi For Abstain
2.3 Elect Director Shirakawa, Naoki For For
2.4 Elect Director Uchida, Yoshikazu For For
2.5 Elect Director Matsumoto, Koichi For For
2.6 Elect Director Iwaki, Koji For For
3 Elect Director and Audit Committee Member For For Nishiki, Toru
4 Approve Annual Bonus For For
Armada Hoffler Properties, Inc.
Meeting Date: 06/19/2020 Country: USA Meeting Type: Annual Ticker: AHH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director George F. Allen For Withhold
1.2 Elect Director James A. Carroll For For
1.3 Elect Director James C. Cherry For Withhold
1.4 Elect Director Louis S. Haddad For For
1.5 Elect Director Eva S. Hardy For Withhold
1.6 Elect Director Daniel A. Hoffler For For
1.7 Elect Director A. Russell Kirk For For
1.8 Elect Director Dorothy S. McAuliffe For For
1.9 Elect Director John W. Snow For Withhold
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aselsan Elektronik Sanayi ve Ticaret AS
Meeting Date: 06/19/2020 Country: Turkey Meeting Type: Annual Ticker: ASELS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Open Meeting and Elect Presiding Council of For For Meeting
2 Accept Board Report For For
3 Accept Audit Report For For
4 Accept Financial Statements For For
5 Approve Discharge of Board For For
6 Approve Allocation of Income For For
7 Elect Directors For Against
8 Approve Director Remuneration For Against
9 Ratify External Auditors For Against
10 Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties
11 Receive Information on Related Party Transactions
12 Approve Upper Limit of Donations for 2020 For Against
13 Approve Upper Limit of Sponsorships to Be For Against Made in 2020
14 Grant Permission for Board Members to For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
15 Wishes
Bank of Chengdu Co., Ltd.
Meeting Date: 06/19/2020 Country: China Meeting Type: Annual Ticker: 601838
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Bank of Chengdu Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Statements and Financial For Against Budget Report
4 Approve Profit Distribution For For
5 Approve 2020 Daily Related-Party For For Transactions
6 Approve Appointment of Auditor For For
7 Approve 2019 Related-Party Transactions For For
Banpu Public Company Limited
Meeting Date: 06/19/2020 Country: Thailand Meeting Type: Annual Ticker: BANPU
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Acknowledge Minutes of Previous Meeting
2 Acknowledge Company's Performance and For For Annual Report and Approve Financial Statements
3 Acknowledge Interim Dividend Payment
4.1 Elect Metee Auapinyakul as Director For For
4.2 Elect Pichai Dusdeekulchai as Director For For
4.3 Elect Suthad Setboonsarng as Director For For
4.4 Elect Anon Sirisaengtaksin as Director For For
5 Approve Remuneration of Directors For For
6 Approve PricewaterhouseCoopers ABAS as For For Auditors and Authorize Board to Fix Their Remuneration
7 Approve the Increase of Debenture Limit For For
8 Other Business
Beijing TongRenTang Co., Ltd.
Meeting Date: 06/19/2020 Country: China Meeting Type: Annual Ticker: 600085 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Beijing TongRenTang Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Profit Distribution For For
3 Approve Report of the Board of Directors For For
4 Approve Report of the Board of Supervisors For For
5 Approve Annual Report and Summary For For
6 Approve Appointment of Auditor and Payment For For of Remuneration
7 Elect Wen Kaiting as Non-Independent For For Director
8 Elect Wang Jixiong as Supervisor For For
9 Approve Signing of Procurement Framework For For Agreement and Annual Quota Proposal with Related Parties
10 Approve Signing of Sales Framework For For Agreement and Annual Quota Proposal with Related Parties
11 Amend Articles of Association For For
BizLink Holding, Inc.
Meeting Date: 06/19/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 3665
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Profit Distribution For For
3 Amend Procedures Governing the Acquisition For For or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Other Parties
5 Amend Procedures for Endorsement and For Against Guarantees
6 Amend Articles of Association For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Chang Hwa Commercial Bank Ltd.
Meeting Date: 06/19/2020 Country: Taiwan Meeting Type: Annual Ticker: 2801
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Approve the Issuance of New Shares by For For Capitalization of Profit
4 Amend Articles of Association For For
ELECT 6 OUT OF 12 NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.1 Elect Ling, Jong-Yuan, a Representative of For For Ministry of Finance with SHAREHOLDER NO.0000940001, as Non-Independent Director
5.2 Elect Huang, Jui-Mu, a Representative of For For Ministry of Finance with SHAREHOLDER NO.0000940001, as Non-Independent Director
5.3 Elect Lee Wen Siung with SHAREHOLDER For Against NO.S120374XXX as Non-Independent Director
5.4 Elect Hsiao Chia Chi, a Representative of For Against Chunghwa Post Co., Ltd. with SHAREHOLDER NO.0002283562, as Non-Independent Director
5.5 Elect Chang Chien Yi, a Representative of For For National Development Fund with SHAREHOLDER NO.0000071695, as Non-Independent Director
5.6 Elect Tsai Yun Cheng, a Representative of For Against First Commercial Bank Co., Ltd. with SHAREHOLDER NO.0000930001, as Non-Independent Director
5.7 Elect Wu, Cheng-Ching, a Representative of For For Taishin Financial Holding Co.,Ltd. with SHAREHOLDER NO.0002837094, as Non-Independent Director
5.8 Elect Lin, Cheng-Hsien, a Representative of For For Taishin Financial Holding Co.,Ltd. with SHAREHOLDER NO.0002837094, as Non-Independent Director
5.9 Elect Cheng, Chia-Chung, a Representative of For Against Taishin Financial Holding Co.,Ltd. with SHAREHOLDER NO.0002837094, as Non-Independent Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Chang Hwa Commercial Bank Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.10 Elect Tsai, Hung-Hsiang, a Representative of For Against Taishin Financial Holding Co.,Ltd. with SHAREHOLDER NO.0002837094, as Non-Independent Director
5.11 Elect Lin, Shih-Mei, a Representative of For Against Taishin Financial Holding Co.,Ltd. with SHAREHOLDER NO.0002837094, as Non-Independent Director
5.12 Elect Chen Hwai Chou with SHAREHOLDER For For NO.0002855197 as Non-Independent Director
ELECT 3 OUT OF 6 INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.13 Elect Yu Chi Chang with SHAREHOLDER For Against NO.B100920XXX as Independent Director
5.14 Elect LIU KE YI with SHAREHOLDER For For NO.A220237XXX as Independent Director
5.15 Elect LIN, Chih-Chieh (Carol Lin), a For For Representative of LIN Chih Chieh with SHAREHOLDER NO.F221131XXX, as Independent Director
5.16 Elect Pan Jung Chun with SHAREHOLDER For For NO.T102205XXX as Independent Director
5.17 Elect Lin Jong Horng with SHAREHOLDER For Against NO.K120207XXX as Independent Director
5.18 Elect Suen Chih Jong with SHAREHOLDER For Against NO.A103317XXX as Independent Director
6 Approve Release of Restrictions of For For Competitive Activities of Directors
China Construction Bank Corporation
Meeting Date: 06/19/2020 Country: China Meeting Type: Annual Ticker: 939
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Board of For For Supervisors
3 Approve 2019 Final Financial Accounts For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Construction Bank Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve 2019 Profit Distribution Plan For For
5 Approve 2020 Budget for Fixed Assets For For Investment
6 Elect Tian Guoli as Director For For
7 Elect Feng Bing as Director For For
8 Elect Zhang Qi as Director For For
9 Elect Xu Jiandong as Director For For
10 Elect Malcolm Christopher McCarthy as For For Director
11 Elect Yang Fenglai as Supervisor For For
12 Elect Liu Huan as Supervisor For For
13 Elect Ben Shenglin as Supervisor For For
14 Approve Ernst & Young Hua Ming LLP as For For Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration
15 Approve Authorization for Temporary Limit on For For Charitable Donations for 2020
16 Approve Capital Plan of China Construction For For Bank for 2021 to 2023
China Construction Bank Corporation
Meeting Date: 06/19/2020 Country: China Meeting Type: Annual Ticker: 939
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Board of For For Supervisors
3 Approve 2019 Final Financial Accounts For For
4 Approve 2019 Profit Distribution Plan For For
5 Approve 2020 Budget for Fixed Assets For For Investment Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Construction Bank Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Elect Tian Guoli as Director For For
7 Elect Feng Bing as Director For For
8 Elect Zhang Qi as Director For For
9 Elect Xu Jiandong as Director For For
10 Elect Malcolm Christopher McCarthy as For For Director
11 Elect Yang Fenglai as Supervisor For For
12 Elect Liu Huan as Supervisor For For
13 Elect Ben Shenglin as Supervisor For For
14 Approve Ernst & Young Hua Ming LLP as For For Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration
15 Approve Authorization for Temporary Limit on For For Charitable Donations for 2020
16 Approve Capital Plan of China Construction For For Bank for 2021 to 2023
China Overseas Property Holdings Limited
Meeting Date: 06/19/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 2669
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3A Elect Zhang Guiqing as Director For For
3B Elect Yang Ou as Director For For
3C Elect Kam Yuk Fai as Director For For
3D Elect So, Gregory Kam Leung as Director For For
4 Authorize Board to Fix Remuneration of For For Directors
5 Approve Ernst & Young as Auditor and For For Authorize Board to Fix Their Remuneration Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Overseas Property Holdings Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Repurchase of Issued Share Capital For For
8 Authorize Reissuance of Repurchased Shares For Against
China Overseas Property Holdings Limited
Meeting Date: 06/19/2020 Country: Cayman Islands Meeting Type: Special Ticker: 2669
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve CSCEC Services Agreement, CSCEC For For Services Caps and Related Transactions
2 Approve COLI Services Agreement, COLI For For Services Caps and Related Transactions
3 Approve COGO Services Agreement, COGO For For Services Caps and Related Transactions
4 Approve CSC Services Agreement, CSC For For Services Caps and Related Transactions
China Railway Construction Corporation Limited
Meeting Date: 06/19/2020 Country: China Meeting Type: Annual Ticker: 1186
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Supervisory For For Committee
3 Approve 2019 Audited Financial Statements For For
4 Approve 2019 Profit Distribution Plan For For
5 Approve 2019 Annual Report and Its For For Summary Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Railway Construction Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Determination of the Caps for For Against Guarantees for Wholly-Owned and Holding Subsidiaries of the Company for 2020
7 Approve Deloitte Touche Tohmatsu Certified For For Public Accountants LLP as External Auditors and Payment of 2019 Audit Fee
8 Approve Remuneration of Directors and For For Supervisors
9 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares and/or H Shares
China Railway Construction Corporation Limited
Meeting Date: 06/19/2020 Country: China Meeting Type: Annual Ticker: 1186
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Supervisory For For Committee
3 Approve 2019 Audited Financial Statements For For
4 Approve 2019 Profit Distribution Plan For For
5 Approve 2019 Annual Report and Its For For Summary
6 Approve Determination of the Caps for For Against Guarantees for Wholly-Owned and Holding Subsidiaries of the Company for 2020
7 Approve Deloitte Touche Tohmatsu Certified For For Public Accountants LLP as External Auditors and Payment of 2019 Audit Fee
8 Approve Remuneration of Directors and For For Supervisors
9 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares and/or H Shares Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Steel Corp.
Meeting Date: 06/19/2020 Country: Taiwan Meeting Type: Annual Ticker: 2002
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For For Statements
2 Approve Plan on Profit Distribution For For
3 Amend Procedures Governing the Acquisition For For or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Other Parties
5 Approve Release the Prohibition on Chairman For For Chao-Tung Wong, from Holding the Position of Director of Taiwan High Speed Rail Corporation
6 Approve Release the Prohibition on Director For For Shyi-Chin Wang, from Holding the Position of Director of China Ecotek Corporation
7 Approve Release the Prohibition on Director For For Chien-Chih Hwang, from Holding the Position of Director of China Steel Structure Co., Ltd., CSBC Corporation, Taiwan, Formosa Ha Tinh (Cayman) Limited, and Formosa Ha Tinh Steel Corporation
China Traditional Chinese Medicine Holdings Co. Limited
Meeting Date: 06/19/2020 Country: Hong Kong Meeting Type: Annual Ticker: 570
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a1 Elect Yang Wenming as Director For For
3a2 Elect Wang Kan as Director For For
3a3 Elect Yu Tze Shan Hailson as Director For For
3a4 Elect Qin Ling as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Traditional Chinese Medicine Holdings Co. Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3b Authorize Board to Fix Remuneration of For For Directors
4 Approve Deloitte Touche Tohmatsu as Auditor For For and Authorize Board to Fix Their Remuneration
Chongqing Zhifei Biological Products Co., Ltd.
Meeting Date: 06/19/2020 Country: China Meeting Type: Annual Ticker: 300122
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report and Summary For For
2 Approve Report of the Board of Directors For For
3 Approve Report of the Board of Supervisors For For
4 Approve Financial Statements For For
5 Approve Audited Financial Report For For
6 Approve Allocation of Income and Dividends For For
7 Approve Credit Line Bank Application For For
8 Approve Capital Injection to Associate For For Company and Related Transactions
9 Approve Appointment of Auditor For For
10 Amend Articles of Association For For
11 Elect Deng Gang as Independent Director For For
CITIC Limited
Meeting Date: 06/19/2020 Country: Hong Kong Meeting Type: Annual Ticker: 267
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CITIC Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Final Dividend For For
3 Elect Zhu Hexin as Director For For
4 Elect Wang Jiong as Director For For
5 Elect Yang Xiaoping as Director For For
6 Elect Francis Siu Wai Keung as Director For For
7 Elect Anthony Francis Neoh as Director For For
8 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
10 Authorize Repurchase of Issued Share Capital For For
Compal Electronics, Inc.
Meeting Date: 06/19/2020 Country: Taiwan Meeting Type: Annual Ticker: 2324
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Release of Restrictions of For For Competitive Activities of Newly Appointed Directors and Representatives
Concordia Financial Group, Ltd.
Meeting Date: 06/19/2020 Country: Japan Meeting Type: Annual Ticker: 7186
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Oya, Yasuyoshi For For
1.2 Elect Director Oishi, Yoshiyuki For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Concordia Financial Group, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Director Komine, Tadashi For For
1.4 Elect Director Suzuki, Yoshiaki For For
1.5 Elect Director Akiyoshi, Mitsuru For For
1.6 Elect Director Yamada, Yoshinobu For For
1.7 Elect Director Yoda, Mami For For
2.1 Appoint Statutory Auditor Maekawa, Yoji For For
2.2 Appoint Statutory Auditor Ogata, Mizuho For For
2.3 Appoint Statutory Auditor Hashimoto, For For Keiichiro
2.4 Appoint Statutory Auditor Fusamura, Seiichi For For
CTBC Financial Holding Co., Ltd.
Meeting Date: 06/19/2020 Country: Taiwan Meeting Type: Annual Ticker: 2891
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Amend Rules and Procedures Regarding For For Shareholder's General Meeting
Daicel Corp.
Meeting Date: 06/19/2020 Country: Japan Meeting Type: Annual Ticker: 4202
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Abstain Dividend of JPY 18
2.1 Elect Director Fudaba, Misao For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Daicel Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Elect Director Ogawa, Yoshimi For For
2.3 Elect Director Sugimoto, Kotaro For For
2.4 Elect Director Sakaki, Yasuhiro For For
2.5 Elect Director Takabe, Akihisa For For
2.6 Elect Director Nogimori, Masafumi For For
2.7 Elect Director Kitayama, Teisuke For For
2.8 Elect Director Hatchoji, Sonoko For For
2.9 Elect Director Asano, Toshio For For
2.10 Elect Director Furuichi, Takeshi For For
3.1 Appoint Statutory Auditor Imanaka, Hisanori For For
3.2 Appoint Statutory Auditor Makuta, Hideo For For
DENSO Corp.
Meeting Date: 06/19/2020 Country: Japan Meeting Type: Annual Ticker: 6902
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Arima, Koji For For
1.2 Elect Director Yamanaka, Yasushi For For
1.3 Elect Director Wakabayashi, Hiroyuki For For
1.4 Elect Director Usui, Sadahiro For For
1.5 Elect Director Toyoda, Akio For For
1.6 Elect Director George Olcott For For
1.7 Elect Director Kushida, Shigeki For For
1.8 Elect Director Mitsuya, Yuko For For
2 Appoint Alternate Statutory Auditor Kitagawa, For For Hiromi
3 Approve Annual Bonus For For
4 Approve Cash Compensation Ceiling for For For Directors and Restricted Stock Plan Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
DENSO Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Arima, Koji For For
1.2 Elect Director Yamanaka, Yasushi For For
1.3 Elect Director Wakabayashi, Hiroyuki For For
1.4 Elect Director Usui, Sadahiro For For
1.5 Elect Director Toyoda, Akio For For
1.6 Elect Director George Olcott For For
1.7 Elect Director Kushida, Shigeki For For
1.8 Elect Director Mitsuya, Yuko For For
2 Appoint Alternate Statutory Auditor Kitagawa, For For Hiromi
3 Approve Annual Bonus For For
4 Approve Cash Compensation Ceiling for For For Directors and Restricted Stock Plan
Deutsche Telekom AG
Meeting Date: 06/19/2020 Country: Germany Meeting Type: Annual Ticker: DTE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 0.60 per Share
3 Approve Discharge of Management Board for For Against Fiscal 2019
4 Approve Discharge of Supervisory Board for For Against Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Auditors for Fiscal 2020
6 Elect Michael Kaschke to the Supervisory For Against Board
7 Approve Spin-Off and Takeover Agreement For For with Telekom Deutschland GmbH Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Deutsche Telekom AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Ratify Ernst & Young GmbH as Auditors for For For the First Quarter of Fiscal 2021
Dongfeng Motor Group Company Limited
Meeting Date: 06/19/2020 Country: China Meeting Type: Annual Ticker: 489
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Independent Auditors' Report For For and Audited Financial Statements
4 Approve 2019 Profit Distribution Proposal and For For Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend
5 Authorize Board to Deal With All Issues in For For Relation to the Distribution of Interim Dividend for 2020
6 Approve PricewaterhouseCoopers as For For International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Directors and Supervisors
8 Approve the Revision of Annual Caps for For For Master Logistics Services Agreement
9 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for Domestic Shares and H Shares
Eisai Co., Ltd.
Meeting Date: 06/19/2020 Country: Japan Meeting Type: Annual Ticker: 4523 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Eisai Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Naito, Haruo For Against
1.2 Elect Director Kato, Yasuhiko For For
1.3 Elect Director Kanai, Hirokazu For For
1.4 Elect Director Tsunoda, Daiken For For
1.5 Elect Director Bruce Aronson For For
1.6 Elect Director Tsuchiya, Yutaka For For
1.7 Elect Director Kaihori, Shuzo For For
1.8 Elect Director Murata, Ryuichi For For
1.9 Elect Director Uchiyama, Hideyo For For
1.10 Elect Director Hayashi, Hideki For For
1.11 Elect Director Miwa, Yumiko For For
Far EasTone Telecommunications Co., Ltd.
Meeting Date: 06/19/2020 Country: Taiwan Meeting Type: Annual Ticker: 4904
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Profit Distribution For For
3 Approve Cash Distribution from Capital For For Reserve
4 Approve Amendments to Articles of For For Association
5 Amend Rules and Procedures Regarding For For Shareholder's General Meeting
6 Approve Release of Restrictions of For For Competitive Activities of Directors Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
First Financial Holding Co. Ltd.
Meeting Date: 06/19/2020 Country: Taiwan Meeting Type: Annual Ticker: 2892
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Consolidated Financial Statements
2 Approve Profit Distribution For For
3 Approve the Issuance of New Shares by For For Capitalization of Profit
4 Amend Articles of Association For For
5 Amend Rules and Procedures for Election of For For Directors
Formosa Taffeta Co., Ltd.
Meeting Date: 06/19/2020 Country: Taiwan Meeting Type: Annual Ticker: 1434
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Rules and For For Procedures Regarding Shareholder's General Meeting
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
4.1 Elect WANG,WUN-YUAN (Wong Wen-Yuan), a None For Representative of FORMOSA CHEMICALS AND FIBRE CORPORATION with SHAREHOLDER NO.0000002, as Non-independent Director
4.2 Elect SIE,SHIH-MING (Hsie Shih-Ming), a None For Representative of KAIFU INDUSTRIAL CO., LTD. with SHAREHOLDER NO.0208207, as Non-independent Director
4.3 Elect HONG,FU-YUAN, a Representative of None Against FORMOSA CHEMICALS & FIBRE CORPORATION with SHAREHOLDER NO.0000002, as Non-independent Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Formosa Taffeta Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.4 Elect LYU,WUN-JIN (Lu, Wen-Chin), a None Against Representative of FORMOSA CHEMICALS & FIBRE CORPORATION with SHAREHOLDER NO.0000002, as Non-independent Director
4.5 Elect LI,MIN-JHANG (Lee Ming-Chang), a None Against Representative of FORMOSA CHEMICALS & FIBRE CORPORATION with SHAREHOLDER NO.0000002, as Non-independent Director
4.6 Elect CAI,TIAN-SYUAN (Tsai Tien-Shuan), a None Against Representative of FORMOSA CHEMICALS & FIBRE CORPORATION with SHAREHOLDER NO.0000002, as Non-independent Director
4.7 Elect LI,MAN-CHUN (Lee Man-Chun), a None Against Representative of CHANGHUA COUNTY PRIVATE LAI SHUWANG SOCIAL WELFARE CHARITY FOUNDATION with SHAREHOLDER NO.0014515, as Non-independent Director
4.8 Elect SIE,MING-DE (Hsieh Ming-Der), with None Against SHAREHOLDER NO.0000090 as Non-independent Director
4.9 Elect LIN,SHENG-JHONG (Lin Sheng-Chung) None For with SHAREHOLDER NO.N100131XXX as Independent Director
4.10 Elect GUO,NIAN-SYONG (Kuo Nein-Hsiung), None For with SHAREHOLDER NO.E101555XXX as Independent Director
4.11 Elect GUO,JIA-CI (Kuo Chia-Chi) , with None For SHAREHOLDER NO.0218419 as Independent Director
5 Approve Release of Restrictions of For Against Competitive Activities of Newly Appointed Directors and Representatives
Fortinet, Inc.
Meeting Date: 06/19/2020 Country: USA Meeting Type: Annual Ticker: FTNT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ken Xie For For
1.2 Elect Director Michael Xie For For
1.3 Elect Director Kelly Ducourty For For
1.4 Elect Director Jean Hu For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fortinet, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.5 Elect Director Ming Hsieh For For
1.6 Elect Director William H. Neukom For For
1.7 Elect Director Christopher B. Paisley For For
1.8 Elect Director Judith Sim For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Provide Right to Act by Written Consent Against For
5 Prepare Employment Diversity Report Against For
Genting Plantations Berhad
Meeting Date: 06/19/2020 Country: Malaysia Meeting Type: Annual Ticker: 2291
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Final Dividend For For
2 Approve Directors' Fees For For
3 Approve Directors' Benefits-In-Kind For For
4 Elect Lim Keong Hui as Director For For
5 Elect Quah Chek Tin as Director For For
6 Elect Yong Chee Kong as Director For For
7 Approve PricewaterhouseCoopers PLT as For For Auditors and Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
9 Authorize Share Repurchase Program For For
10 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Giant Manufacturing Co., Ltd.
Meeting Date: 06/19/2020 Country: Taiwan Meeting Type: Annual Ticker: 9921
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Profit Distribution For For
3 Amend Articles of Association For For
Greentown Service Group Co. Ltd.
Meeting Date: 06/19/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 2869
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3.1 Elect Li Hairong as Director For For
3.2 Elect Yang Zhangfa as Director For For
3.3 Elect Shou Bainian as Director For For
3.4 Elect Wang Guangjian as Director For For
3.5 Elect Li Feng as Director For For
3.6 Elect Wu Aiping as Director For For
4 Authorize Board to Fix Remuneration of For For Directors
5 Approve KPMG as Auditor and Authorize For For Board to Fix Their Remuneration
6A Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
6B Authorize Repurchase of Issued Share Capital For For
6C Authorize Reissuance of Repurchased Shares For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Groupe Minoteries SA
Meeting Date: 06/19/2020 Country: Switzerland Meeting Type: Annual Ticker: GMI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Approve Minutes of June 7, 2019 AGM For For
3 Receive Financial Statements and Statutory Reports (Non-Voting)
4 Receive Auditor's Reports (Non-Voting)
5.1 Accept Financial Statements and Statutory For For Reports
5.2 Approve Allocation of Income and Dividends For For of CHF 8.00 per Share
5.3.1 Approve Discharge of Board of Directors For For
5.3.2 Approve Discharge of Auditors For For
6.1 Approve Remuneration Report For For
6.2 Approve Remuneration of Directors in the For For Amount of CHF 380,000
6.3.1 Approve Fixed Remuneration of Executive For For Committee in the Amount of CHF 2.5 Million
6.3.2 Approve Variable Remuneration of Executive For For Committee in the Amount of CHF 525,000
7.1 Reelect Dominique Guiramand as Director For For
7.2 Reelect Celine Amaudruz as Director For For
7.3 Reelect Remy Bersier as Director For For
7.4 Reelect Pierre-Alain Grichting as Director For For
7.5 Reelect Emmanuel Sequin as Director For For
7.6 Reelect Francois Sunier as Director For For
8 Reelect Pierre-Marcel Revaz as Director and For For Board Chairman
9.1 Reappoint Dominique Guiramand as Member For For of the Compensation Committee
9.2 Reappoint Pierre-Marcel Revaz as Member of For For the Compensation Committee
9.3 Reappoint Emmanuel Sequin as Member of For For the Compensation Committee
10 Designate Jacques Baumgartner as For For Independent Proxy Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Groupe Minoteries SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Ratify PricewaterhouseCoopers SA as Auditors For For
12 Transact Other Business (Voting) For Against
HIWIN Technologies Corp.
Meeting Date: 06/19/2020 Country: Taiwan Meeting Type: Annual Ticker: 2049
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve the Issuance of New Shares by For For Capitalization of Profit
4 Approve Release of Restrictions of For For Competitive Activities of Newly Appointed Directors and Representatives
Honda Motor Co., Ltd.
Meeting Date: 06/19/2020 Country: Japan Meeting Type: Annual Ticker: 7267
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Mikoshiba, Toshiaki For For
1.2 Elect Director Hachigo, Takahiro For For
1.3 Elect Director Kuraishi, Seiji For For
1.4 Elect Director Takeuchi, Kohei For For
1.5 Elect Director Mibe, Toshihiro For For
1.6 Elect Director Koide, Hiroko For For
1.7 Elect Director Kokubu, Fumiya For For
1.8 Elect Director Ito, Takanobu For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Honda Motor Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Mikoshiba, Toshiaki For For
1.2 Elect Director Hachigo, Takahiro For For
1.3 Elect Director Kuraishi, Seiji For For
1.4 Elect Director Takeuchi, Kohei For For
1.5 Elect Director Mibe, Toshihiro For For
1.6 Elect Director Koide, Hiroko For For
1.7 Elect Director Kokubu, Fumiya For For
1.8 Elect Director Ito, Takanobu For For
Hotai Motor Co., Ltd.
Meeting Date: 06/19/2020 Country: Taiwan Meeting Type: Annual Ticker: 2207
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Amend Articles of Association For For
4 Approve Release of Restrictions of For For Competitive Activities of Directors
Hua Nan Financial Holdings Co., Ltd.
Meeting Date: 06/19/2020 Country: Taiwan Meeting Type: Annual Ticker: 2880
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Hua Nan Financial Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Plan on Profit Distribution For For
3 Approve the Issuance of New Shares by For For Capitalization of Profit
4 Approve Release of Restrictions of For For Competitive Activities of Newly Appointed Directors and Representatives
Hubei Energy Group Co., Ltd.
Meeting Date: 06/19/2020 Country: China Meeting Type: Special Ticker: 000883
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
1.1 Elect Tian Zexin as Non-Independent Director For For
1.2 Elect Wen Zhenfu as Non-Independent For For Director
1.3 Elect Chen Zhixiang as Non-Independent For For Director
1.4 Elect Guan Jielin as Non-Independent Director For For
1.5 Elect Huang Zhongchu as Non-Independent For For Director
1.6 Elect Zhong Ruyao as Non-Independent For For Director
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
2.1 Elect Li Xiyuan as Independent Director For For
2.2 Elect Yang Hanming as Independent Director For For
2.3 Elect Li Yinxiang as Independent Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
3.1 Elect Yang Guifang as Supervisor For For
3.2 Elect Guo Jianan as Supervisor For For
3.3 Elect Zhang Tangrong as Supervisor For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Innolux Corp.
Meeting Date: 06/19/2020 Country: Taiwan Meeting Type: Annual Ticker: 3481
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Statement of Profit and Loss For For Appropriation
3 Approve Cash Distribution from Capital For For Reserve
4 Approve Proposal of Transferring Shares For Against Bought Back to Employees at a Price Lower than the Average Price if Actual Purchased Shares
5 Amendments to Trading Procedures For For Governing Derivatives Products
6 Approve Amendments to Rules and For For Procedures Regarding Shareholder's General Meeting
ELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
7.1 Elect Jyh-Chau Wang, with SHAREHOLDER For For NO.00224402 as Non-independent Director
ITOCHU Corp.
Meeting Date: 06/19/2020 Country: Japan Meeting Type: Annual Ticker: 8001
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 42.5
2.1 Elect Director Okafuji, Masahiro For For
2.2 Elect Director Suzuki, Yoshihisa For For
2.3 Elect Director Yoshida, Tomofumi For For
2.4 Elect Director Fukuda, Yuji For For
2.5 Elect Director Kobayashi, Fumihiko For For
2.6 Elect Director Hachimura, Tsuyoshi For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ITOCHU Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.7 Elect Director Muraki, Atsuko For For
2.8 Elect Director Mochizuki, Harufumi For For
2.9 Elect Director Kawana, Masatoshi For For
2.10 Elect Director Nakamori, Makiko For For
3 Appoint Statutory Auditor Kyoda, Makoto For For
Japan Airlines Co., Ltd.
Meeting Date: 06/19/2020 Country: Japan Meeting Type: Annual Ticker: 9201
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ueki, Yoshiharu For For
1.2 Elect Director Fujita, Tadashi For For
1.3 Elect Director Akasaka, Yuji For For
1.4 Elect Director Shimizu, Shinichiro For For
1.5 Elect Director Kikuyama, Hideki For For
1.6 Elect Director Toyoshima, Ryuzo For For
1.7 Elect Director Kitada, Yuichi For For
1.8 Elect Director Kobayashi, Eizo For For
1.9 Elect Director Ito, Masatoshi For For
1.10 Elect Director Hatchoji, Sonoko For For
2.1 Appoint Statutory Auditor Suzuka, Yasushi For For
2.2 Appoint Statutory Auditor Kamo, Osamu For For
2.3 Appoint Statutory Auditor Okada, Joji For For
JFE Holdings, Inc.
Meeting Date: 06/19/2020 Country: Japan Meeting Type: Annual Ticker: 5411 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
JFE Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kakigi, Koji For For
1.2 Elect Director Kitano, Yoshihisa For For
1.3 Elect Director Terahata, Masashi For For
1.4 Elect Director Oda, Naosuke For For
1.5 Elect Director Oshita, Hajime For For
1.6 Elect Director Yamamoto, Masami For For
1.7 Elect Director Kemori, Nobumasa For For
1.8 Elect Director Ando, Yoshiko For For
Keihan Holdings Co., Ltd.
Meeting Date: 06/19/2020 Country: Japan Meeting Type: Annual Ticker: 9045
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 17.5
2.1 Elect Director Kato, Yoshifumi For Abstain
2.2 Elect Director Ishimaru, Masahiro For Abstain
2.3 Elect Director Miura, Tatsuya For For
2.4 Elect Director Inachi, Toshihiko For For
2.5 Elect Director Nakano, Michio For For
2.6 Elect Director Ueno, Masaya For For
2.7 Elect Director Murao, Kazutoshi For For
2.8 Elect Director Hashizume, Shinya For For
KGHM Polska Miedz SA
Meeting Date: 06/19/2020 Country: Poland Meeting Type: Annual Ticker: KGH Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
KGHM Polska Miedz SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Management Proposals
1 Open Meeting
2 Elect Meeting Chairman For For
3 Acknowledge Proper Convening of Meeting
4 Approve Agenda of Meeting For For
5.1 Receive Financial Statements
5.2 Receive Consolidated Financial Statements
5.3 Receive Management Board Report on Company's and Group's Operations
6 Receive Management Board Proposal on Allocation of Income
7 Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services
8 Receive Supervisory Board Report on Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations
9 Receive Supervisory Board Report on Management Board Proposal on Allocation of Income
10.1 Receive Supervisory Board Report on Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function
10.2 Receive Supervisory Board Report on Its Activities
11.1 Approve Financial Statements For For
11.2 Approve Consolidated Financial Statements For For
11.3 Approve Management Board Report on For For Company's and Group's Operations
11.4 Approve Allocation of Income and Omission For For of Dividends
12.1a Approve Discharge of Adam Bugajczuk For For (Management Board Member)
12.1b Approve Discharge of Marcin Chudzinski For For (Management Board Member) Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
KGHM Polska Miedz SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12.1c Approve Discharge of Pawel Gruza For For (Management Board Member)
12.1d Approve Discharge of Katarzyna For For Kreczmanska-Gigol (Management Board Member)
12.1e Approve Discharge of Radoslaw Stach For For (Management Board Member)
12.2a Approve Discharge of Leszek Banaszak For For (Supervisory Board Member)
12.2b Approve Discharge of Jozef Czyczerski For For (Supervisory Board Member)
12.2c Approve Discharge of Jaroslaw Janas For For (Supervisory Board Member)
12.2d Approve Discharge of Andrzej Kisilewicz For For (Supervisory Board Member)
12.2e Approve Discharge of Janusz Kowalski For For (Supervisory Board Member)
12.2f Approve Discharge of Ireneusz Pasis For For (Supervisory Board Member)
12.2g Approve Discharge of Bartosz Piechota For For (Supervisory Board Member)
12.2h Approve Discharge of Marek Pietrzak For For (Supervisory Board Member)
12.2i Approve Discharge of Boguslaw Szarek For For (Supervisory Board Member)
12.2j Approve Discharge of Agnieszka For For Winnik-Kalemba (Supervisory Board Member)
13 Approve Remuneration Policy For Against
14 Amend Statute Re: Management Board For For
Shareholder Proposals
15.1 Recall Supervisory Board Member None Against
15.2 Elect Supervisory Board Member None Against
Management Proposal
16 Close Meeting
Kintetsu Group Holdings Co., Ltd.
Meeting Date: 06/19/2020 Country: Japan Meeting Type: Annual Ticker: 9041 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kintetsu Group Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 50
2.1 Elect Director Kobayashi, Tetsuya For For
2.2 Elect Director Yasumoto, Yoshihiro For For
2.3 Elect Director Shirakawa, Masaaki For For
2.4 Elect Director Murai, Hiroyuki For For
2.5 Elect Director Wakai, Takashi For For
2.6 Elect Director Tsuji, Takashi For For
2.7 Elect Director Kurahashi, Takahisa For For
2.8 Elect Director Okamoto, Kunie For For
2.9 Elect Director Murata, Ryuichi For For
2.10 Elect Director Yanagi, Masanori For For
2.11 Elect Director Ogura, Toshihide For For
2.12 Elect Director Hara, Shiro For For
2.13 Elect Director Nishimura, Takashi For For
3.1 Appoint Statutory Auditor Tabuchi, Hirohisa For For
3.2 Appoint Statutory Auditor Maeda, Masahiro For For
3.3 Appoint Statutory Auditor Suzuki, Kazumi For For
3.4 Appoint Statutory Auditor Katayama, Toshiko For For
3.5 Appoint Statutory Auditor Tada, Hitoshi For For
Land & Houses Public Co., Ltd.
Meeting Date: 06/19/2020 Country: Thailand Meeting Type: Annual Ticker: LH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Minutes of Previous Meeting For For
2 Acknowledge Operating Results For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Land & Houses Public Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Non-Allocation of Legal Reserve, For For Omission of Dividend Payment and Acknowledge Interim Dividend Payment
5.1 Elect Adisorn Thananan-narapool as Director For For
5.2 Elect Piphob Veraphong as Director For Against
5.3 Elect Bundit Pitaksit as Director For For
6 Approve Remuneration of Directors For For
7 Approve EY Office Limited as Auditors and For For Authorize Board to Fix Their Remuneration
8 Other Business For Against
Lyft, Inc.
Meeting Date: 06/19/2020 Country: USA Meeting Type: Annual Ticker: LYFT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Logan Green For Withhold
1.2 Elect Director Ann Miura-Ko For Withhold
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year
Marubeni Corp.
Meeting Date: 06/19/2020 Country: Japan Meeting Type: Annual Ticker: 8002
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Change Location of Head For For Office Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Marubeni Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Director Kokubu, Fumiya For For
2.2 Elect Director Takahara, Ichiro For For
2.3 Elect Director Kakinoki, Masumi For For
2.4 Elect Director Ishizuki, Mutsumi For For
2.5 Elect Director Oikawa, Kenichiro For For
2.6 Elect Director Furuya, Takayuki For For
2.7 Elect Director Kitabata, Takao For For
2.8 Elect Director Takahashi, Kyohei For For
2.9 Elect Director Okina, Yuri For For
2.10 Elect Director Hatchoji, Takashi For For
2.11 Elect Director Kitera, Masato For For
3.1 Appoint Statutory Auditor Kikuchi, Yoichi For For
3.2 Appoint Statutory Auditor Nishiyama, Shigeru For For
4 Approve Compensation Ceiling for Directors For For
Mega Financial Holding Co., Ltd.
Meeting Date: 06/19/2020 Country: Taiwan Meeting Type: Annual Ticker: 2886
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Amend Rules and Procedures Regarding For For Shareholder's General Meeting
4 Amend Rules and Procedures for Election of For For Directors
5 Approve Release of Restrictions of For For Competitive Activities of Directors - BANK OF TAIWAN CO., LTD.
6 Approve Release of Restrictions of For For Competitive Activities of Directors - CHAO SHUN CHANG Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mega Financial Holding Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Release of Restrictions of For For Competitive Activities of Directors - KUANG HUA HU
8 Approve Release of Restrictions of For For Competitive Activities of Directors - YONG-YI TSAI
9 Approve Release of Restrictions of For For Competitive Activities of Directors - HONG-MO WU
Minor International Public Company Limited
Meeting Date: 06/19/2020 Country: Thailand Meeting Type: Annual Ticker: MINT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Acknowledge Annual Report and Company's For For Performance
2 Approve Financial Statements and For For Acknowledge Statutory Reports
3 Approve Allocation of Income and Omission For For of Dividend Payment
4.1 Elect Charamporn Jotikasthira as Director For For
4.2 Elect Emmanuel Jude Dillipraj Rajakarier as For For Director
4.3 Elect John Scott Heinecke as Director For For
4.4 Elect Camille Ma as Director For For
5 Approve Remuneration of Directors For For
6 Approve PricewaterhouseCoopers ABAS For For Limited as Auditors and Authorize Board to Fix Their Remuneration
7 Approve Increase of Registered Capital For For
8 Amend Memorandum of Association to For For Reflect Increase in Registered Capital
9 Approve Issuance of Warrants to Purchase For For Ordinary Shares
10 Approve Allocation of New Ordinary Shares to For For Existing Shareholders
11 Amend Articles of Association For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Minor International Public Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Approve Issuance and Offering of Debentures For For
Mitsubishi Corp.
Meeting Date: 06/19/2020 Country: Japan Meeting Type: Annual Ticker: 8058
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 68
2.1 Elect Director Kobayashi, Ken For For
2.2 Elect Director Kakiuchi, Takehiko For For
2.3 Elect Director Masu, Kazuyuki For For
2.4 Elect Director Yoshida, Shinya For For
2.5 Elect Director Murakoshi, Akira For For
2.6 Elect Director Sakakida, Masakazu For For
2.7 Elect Director Nishiyama, Akihiko For For
2.8 Elect Director Saiki, Akitaka For For
2.9 Elect Director Tatsuoka, Tsuneyoshi For For
2.10 Elect Director Miyanaga, Shunichi For For
2.11 Elect Director Akiyama, Sakie For For
3.1 Appoint Statutory Auditor Takayama, Yasuko For For
3.2 Appoint Statutory Auditor Sato, Rieko For For
3.3 Appoint Statutory Auditor Nakao, Takeshi For For
Mitsui & Co., Ltd.
Meeting Date: 06/19/2020 Country: Japan Meeting Type: Annual Ticker: 8031 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mitsui & Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 40
2.1 Elect Director Iijima, Masami For For
2.2 Elect Director Yasunaga, Tatsuo For For
2.3 Elect Director Takebe, Yukio For For
2.4 Elect Director Uchida, Takakazu For For
2.5 Elect Director Hori, Kenichi For For
2.6 Elect Director Fujiwara, Hirotatsu For For
2.7 Elect Director Kometani, Yoshio For For
2.8 Elect Director Omachi, Shinichiro For For
2.9 Elect Director Yoshikawa, Miki For For
2.10 Elect Director Kobayashi, Izumi For For
2.11 Elect Director Jenifer Rogers For For
2.12 Elect Director Samuel Walsh For For
2.13 Elect Director Uchiyamada, Takeshi For For
2.14 Elect Director Egawa, Masako For For
Nemetschek SE
Meeting Date: 06/19/2020 Country: Germany Meeting Type: Annual Ticker: NEM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 0.28 per Share
3 Approve Discharge of Management Board for For For Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Member Kurt Dobitsch for Fiscal 2019 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nemetschek SE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.2 Approve Discharge of Supervisory Board For For Member Georg Nemetschek for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Member Ruediger Herzog for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For For Member Bill Krouch for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors for For For Fiscal 2020
6 Amend Articles Re: Online Participation For For
Nestle India Ltd.
Meeting Date: 06/19/2020 Country: India Meeting Type: Annual Ticker: 500790
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Three Interim Dividends, Special For For Interim Dividend and Declare Final Dividend
3 Reelect Martin Roemkens as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Approve Reappointment and Remuneration of For For Suresh Narayanan as Managing Director
6 Elect David Steven McDaniel as Director and For For Approve Appointment and Remuneration of David Steven McDaniel as Whole-time Director Designated as Executive Director-Finance & Control and Chief Financial Officer
7 Elect Ramesh Prathivadibhayankara For For Rajagopalan as Director
New World Development Co. Ltd.
Meeting Date: 06/19/2020 Country: Hong Kong Meeting Type: Special Ticker: 17 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
New World Development Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Share Consolidation For For
New World Development Company Limited
Meeting Date: 06/19/2020 Country: Hong Kong Meeting Type: Special Ticker: 17
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Services Group Master Services For For Agreement, Services Group Transactions, Services Group Annual Caps and Related Transactions
Nitto Denko Corp.
Meeting Date: 06/19/2020 Country: Japan Meeting Type: Annual Ticker: 6988
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 100
2 Approve Annual Bonus For For
3.1 Elect Director Takasaki, Hideo For For
3.2 Elect Director Todokoro, Nobuhiro For For
3.3 Elect Director Miki, Yosuke For For
3.4 Elect Director Iseyama, Yasuhiro For For
3.5 Elect Director Furuse, Yoichiro For For
3.6 Elect Director Hatchoji, Takashi For For
3.7 Elect Director Fukuda, Tamio For For
3.8 Elect Director Wong Lai Yong For For
4.1 Appoint Statutory Auditor Teranishi, Masashi For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nitto Denko Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.2 Appoint Statutory Auditor Shiraki, Mitsuhide For For
5 Approve Compensation Ceiling for Directors For For
Pegatron Corp.
Meeting Date: 06/19/2020 Country: Taiwan Meeting Type: Annual Ticker: 4938
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Issuance of Restricted Stocks For For
PhosAgro PJSC
Meeting Date: 06/19/2020 Country: Russia Meeting Type: Special Ticker: PHOR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for GDR Holders
1 Approve Interim Dividends of RUB 78 per For For Share for First Quarter of Fiscal 2020
Pou Chen Corp.
Meeting Date: 06/19/2020 Country: Taiwan Meeting Type: Annual Ticker: 9904
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report, Financial For For Statements and Profit Distribution Plan Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Pou Chen Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Amend Rules and Procedures Regarding For For Shareholders' General Meeting
PT Semen Indonesia (Persero) Tbk
Meeting Date: 06/19/2020 Country: Indonesia Meeting Type: Annual Ticker: SMGR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements, Statutory For For Reports, and Discharge of Directors and Commissioners
2 Approve Annual Report of the Partnership and For For Community Development Program (PCDP)and Discharge of Directors and Commissioners
3 Approve Allocation of Income For For
4 Approve Remuneration and Tantiem of For For Directors and Commissioners
5 Appoint Auditors of the Company and the For For Partnership and Community Development Program (PCDP)
6 Approve Changes in Board of Company For For
PT Telekomunikasi Indonesia (Persero) Tbk
Meeting Date: 06/19/2020 Country: Indonesia Meeting Type: Annual Ticker: TLKM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Annual Report and Statutory Reports For For
2 Approve Financial Statements, Report of the For For Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners
3 Approve Allocation of Income For For
4 Approve Remuneration of Directors and For For Commissioners Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PT Telekomunikasi Indonesia (Persero) Tbk
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Appoint Auditors of the Company and the For For Partnership and Community Development Program (PCDP)
6 Approve Changes in Board of Company For Against
Quanta Computer, Inc.
Meeting Date: 06/19/2020 Country: Taiwan Meeting Type: Annual Ticker: 2382
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
Renault SA
Meeting Date: 06/19/2020 Country: France Meeting Type: Annual/Special Ticker: RNO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Absence of For For Dividends
4 Receive Auditors' Report on Equity Securities For For Remuneration
5 Approve Auditors' Special Report on For For Related-Party Transactions Mentioning the Absence of New Transactions
6 Ratify Appointment of Joji Tagawa as Director For For
7 Renew Appointment of KPMG as Auditor For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Renault SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Appoint Mazars as Auditor For For
9 Approve Compensation of Corporate Officers For For
10 Approve Compensation of Jean-Dominique For For Senard, Chairman of the Board
11 Approve Compensation of Thierry Bollore, For For CEO
12 Approve Compensation of Clotilde Delbos, For For Interim-CEO
13 Approve Remuneration Policy of Chairman of For For the Board
14 Approve Remuneration Policy of CEO For For
15 Approve Remuneration Policy of Interim-CEO For For
16 Approve Remuneration Policy of Directors For For
17 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
18 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million
20 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million
21 Approve Issuance of Equity or Equity-Linked For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million
22 Authorize Capital Increase of Up to EUR 120 For For Million for Future Exchange Offers
23 Authorize Capital Increase of up to 10 Percent For For of Issued Capital for Contributions in Kind
24 Authorize Capitalization of Reserves of Up to For For EUR 1 Billion for Bonus Issue or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
26 Amend Article 11 of Bylaws Re: Employee For For Shareholder Representative
27 Amend Article 20 of Bylaws Re: Alternate For For Auditors
Ordinary Business Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Renault SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
28 Authorize Filing of Required Documents/Other For For Formalities
Resona Holdings, Inc.
Meeting Date: 06/19/2020 Country: Japan Meeting Type: Annual Ticker: 8308
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Higashi, Kazuhiro For For
1.2 Elect Director Minami, Masahiro For For
1.3 Elect Director Noguchi, Mikio For For
1.4 Elect Director Kawashima, Takahiro For For
1.5 Elect Director Urano, Mitsudo For For
1.6 Elect Director Matsui, Tadamitsu For For
1.7 Elect Director Sato, Hidehiko For For
1.8 Elect Director Baba, Chiharu For For
1.9 Elect Director Iwata, Kimie For For
1.10 Elect Director Egami, Setsuko For For
Sands China Ltd.
Meeting Date: 06/19/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 1928
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2a Elect Sheldon Gary Adelson as Director For For
2b Elect Charles Daniel Forman as Director For For
2c Elect Victor Patrick Hoog Antink as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sands China Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2d Authorize Board to Fix Remuneration of For For Directors
3 Approve Deloitte Touche Tohmatsu as Auditor For For and Authorize Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Capital For For
5 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
6 Authorize Reissuance of Repurchased Shares For Against
7 Approve the Amendment Agreement to the For For Service Contract of Dr. Wong Ying Wai (Wilfred)
Sansteel MinGuang Co., Ltd., Fujian
Meeting Date: 06/19/2020 Country: China Meeting Type: Special Ticker: 002110
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Equity Acquisition Agreement and For For Related Party Transactions
Shanghai Pudong Development Bank Co., Ltd.
Meeting Date: 06/19/2020 Country: China Meeting Type: Annual Ticker: 600000
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Statements and Financial For Against Budget Report
4 Approve Profit Distribution For For
5 Approve Appointment of Auditor For For
6 Amend Articles of Association For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai Pudong Development Bank Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Amend Rules and Procedures Regarding For Against Meetings of Board of Directors
8 Amend Rules and Procedures Regarding For Against Meetings of Board of Supervisors
9 Approve Investment in National Green For For Development Fund
10 Approve Establishment of Financial Asset For For Investment Company
Shanghai Yuyuan Tourist Mart Group Co., Ltd.
Meeting Date: 06/19/2020 Country: China Meeting Type: Special Ticker: 600655
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition of Equity For For
2 Approve Capital Increase in Phase I Fosun For For Consumer and Technology Fund
Shin Kong Financial Holding Co. Ltd.
Meeting Date: 06/19/2020 Country: Taiwan Meeting Type: Annual Ticker: 2888
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Audited Financial Statements For For
2 Approve Profit Distribution For For
3 Amend Articles of Association For For
4 Amend Rules and Procedures Regarding For For Shareholders' General Meeting
5 Approve the Company's Long-term Capital For For Raising Plan in Accordance with the Company's Strategy and Growth
ELECT 12 OUT OF 13 NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shin Kong Financial Holding Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.1 Elect Wu, Tung Chin, a Representative of Shin For For Kong Wu Ho-Su Culture and Education Foundation with SHAREHOLDER NO.00038260, as Non-Independent Director
6.2 Elect Lee, Jih-Chu, a Representative of Shin For Against Kong Wu Tung Ching Foundation with SHAREHOLDER NO.00038259, as Non-Independent Director
6.3 Elect Wu, Min Wei, a Representative of Shin For Against Kong Wu Ho-Su Culture and Education Foundation with SHAREHOLDER NO.00038260, as Non-Independent Director
6.4 Elect Wu, Hsin-Ta, a Representative of Shin For Against Kong Mitsukoshi Development Corp. Ltd. with SHAREHOLDER NO.00026835, as Non-Independent Director
6.5 Elect Yeh, Yun-Wan, a Representative of Shin For Against Kong Mitsukoshi Department Store Co., Ltd. (Shin Kong Mitsukoshi Development Corp. Ltd.) with SHAREHOLDER NO.00026835, as Non-Independent Director
6.6 Elect Wu, Tung Ming, a Representative of For Against Shin Po Co., Ltd. with SHAREHOLDER NO.00942945, as Non-Independent Director
6.7 Elect a Representative of Shin Cheng For Against Investment Co., Ltd. with SHAREHOLDER NO.00415689, as Non-Independent Director
6.8 Elect Lin, Po Han, a Representative of Shin Po For Against Co., Ltd. with SHAREHOLDER NO.00942945, as Non-Independent Director
6.9 Elect Hung, Shih Chi, a Representative of Shin For Against Po Co., Ltd. with SHAREHOLDER NO.00942945, as Non-Independent Director
6.10 Elect Tsai, Hung-Hsiang, a Representative of For Against Chin Shan Investment Co., Ltd. with SHAREHOLDER NO.00000141, as Non-Independent Director
6.11 Elect Wu, Benson, a Representative of Wu For Against Chia Lu Insurance Culture and Education Foundation with SHAREHOLDER NO.00042760, as Non-Independent Director
6.12 Elect Su, Chi Ming with SHAREHOLDER For Against NO.00000012 as Non-Independent Director
6.13 Elect Pan, Po Tseng with SHAREHOLDER For Against NO.00002068 as Non-Independent Director
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
6.14 Elect Shiu, Yung-Ming with SHAREHOLDER For For NO.S120672XXX as Independent Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shin Kong Financial Holding Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.15 Elect Wu, Chi-Ming with SHAREHOLDER For For NO.N120101XXX as Independent Director
6.16 Elect Lin, Mei-Hwa with SHAREHOLDER For For NO.00390185 as Independent Director
SMS Co., Ltd.
Meeting Date: 06/19/2020 Country: Japan Meeting Type: Annual Ticker: 2175
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 8.5
2.1 Elect Director Goto, Natsuki For Abstain
2.2 Elect Director Sugizaki, Masato For For
3.1 Elect Director and Audit Committee Member For For Matsubayashi, Tomoki
3.2 Elect Director and Audit Committee Member For For Ito, Koichiro
3.3 Elect Director and Audit Committee Member For For Suzumura, Toyotaro
4 Elect Alternate Director and Audit Committee For For Member Mizunuma, Taro
SQN Secured Income Fund Plc
Meeting Date: 06/19/2020 Country: United Kingdom Meeting Type: Special Ticker: SSIF
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Continuation of Company as Against Against Investment Trust Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sumitomo Corp.
Meeting Date: 06/19/2020 Country: Japan Meeting Type: Annual Ticker: 8053
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 35
2.1 Elect Director Nakamura, Kuniharu For For
2.2 Elect Director Hyodo, Masayuki For For
2.3 Elect Director Nambu, Toshikazu For For
2.4 Elect Director Yamano, Hideki For For
2.5 Elect Director Seishima, Takayuki For For
2.6 Elect Director Shiomi, Masaru For For
2.7 Elect Director Ehara, Nobuyoshi For For
2.8 Elect Director Ishida, Koji For For
2.9 Elect Director Iwata, Kimie For For
2.10 Elect Director Yamazaki, Hisashi For For
2.11 Elect Director Ide, Akiko For For
3.1 Appoint Statutory Auditor Nagai, Toshio For For
3.2 Appoint Statutory Auditor Kato, Yoshitaka For For
4 Approve Annual Bonus For For
Sysmex Corp.
Meeting Date: 06/19/2020 Country: Japan Meeting Type: Annual Ticker: 6869
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 36
2.1 Elect Director Ietsugu, Hisashi For For
2.2 Elect Director Nakajima, Yukio For For
2.3 Elect Director Asano, Kaoru For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sysmex Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.4 Elect Director Tachibana, Kenji For For
2.5 Elect Director Yamamoto, Junzo For For
2.6 Elect Director Matsui, Iwane For For
2.7 Elect Director Kanda, Hiroshi For For
2.8 Elect Director Takahashi, Masayo For For
2.9 Elect Director Ota, Kazuo For For
3.1 Elect Director and Audit Committee Member For For Kamao, Yukitoshi
3.2 Elect Director and Audit Committee Member For For Hashimoto, Kazumasa
3.3 Elect Director and Audit Committee Member For For Iwasa, Michihide
Taiyo Nippon Sanso Corp.
Meeting Date: 06/19/2020 Country: Japan Meeting Type: Annual Ticker: 4091
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 14
2 Approve Adoption of Holding Company For For Structure and Transfer of Operations to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name - For For Amend Business Lines
4.1 Elect Director Ichihara, Yujiro For Against
4.2 Elect Director Hamada, Toshihiko For For
4.3 Elect Director Nagata, Kenji For For
4.4 Elect Director Futamata, Kazuyuki For For
4.5 Elect Director Thomas Scott Kallman For For
4.6 Elect Director Eduardo Gil Elejoste For For
4.7 Elect Director Yamada, Akio For For
4.8 Elect Director Katsumaru, Mitsuhiro For For
4.9 Elect Director Date, Hidefumi For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Taiyo Nippon Sanso Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.1 Appoint Statutory Auditor Osada, Masahiro For Against
5.2 Appoint Statutory Auditor Kobayashi, Kazuya For Against
Teijin Ltd.
Meeting Date: 06/19/2020 Country: Japan Meeting Type: Annual Ticker: 3401
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Suzuki, Jun For For
1.2 Elect Director Sonobe, Yoshihisa For For
1.3 Elect Director Nabeshima, Akihisa For For
1.4 Elect Director Koyama, Toshiya For For
1.5 Elect Director Ogawa, Eiji For For
1.6 Elect Director Otsubo, Fumio For For
1.7 Elect Director Uchinaga, Yukako For For
1.8 Elect Director Suzuki, Yoichi For For
1.9 Elect Director Onishi, Masaru For For
2.1 Appoint Statutory Auditor Nakaishi, Akio For For
2.2 Appoint Statutory Auditor Arima, Jun For For
The Shanghai Commercial & Savings Bank Ltd.
Meeting Date: 06/19/2020 Country: Taiwan Meeting Type: Annual Ticker: 5876
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
The Shizuoka Bank, Ltd.
Meeting Date: 06/19/2020 Country: Japan Meeting Type: Annual Ticker: 8355
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 11
2.1 Elect Director Nakanishi, Katsunori For For
2.2 Elect Director Shibata, Hisashi For For
2.3 Elect Director Yagi, Minoru For For
2.4 Elect Director Iio, Hidehito For For
2.5 Elect Director Kiyokawa, Koichi For For
2.6 Elect Director Nagasawa, Yoshihiro For For
2.7 Elect Director Fujisawa, Kumi For For
2.8 Elect Director Ito, Motoshige For For
2.9 Elect Director Tsubochi, Kazuto For For
3.1 Appoint Statutory Auditor Kobayashi, Mitsuru For For
3.2 Appoint Statutory Auditor Nakamura, Isamu For Against
4 Approve Restricted Stock Plan For For
5 Amend Performance-Based Cash For For Compensation Ceiling for Directors
True Corp. Public Co., Ltd.
Meeting Date: 06/19/2020 Country: Thailand Meeting Type: Annual Ticker: TRUE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Acknowledge Operation Result
2 Approve Financial Statements For For
3 Approve Allocation of Income and For For Acknowledge Interim Dividend Payment
4.1 Elect Xu Genluo as Director For Against
4.2 Elect Ajva Taulananda as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
True Corp. Public Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.3 Elect Li Feng as Director For For
4.4 Elect Chatchaval Jiaravanon as Director For For
4.5 Elect Narong Chearavanont as Director For For
4.6 Elect Gao Tongqing as Director For For
5 Approve Remuneration of Directors For For
6 Approve PricewaterhouseCoopers ABAS For For Limited as Auditors and Authorize Board to Fix Their Remuneration
7 Approve Issuance and Offering of Debentures For For
Yanzhou Coal Mining Co., Ltd.
Meeting Date: 06/19/2020 Country: China Meeting Type: Annual Ticker: 1171
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Working Report of the Board For For
2 Approve 2019 Working Report of the For For Supervisory Committee
3 Approve 2019 Audited Financial Statements For For
4 Approve 2019 Profit Distribution Plan and For For Authorize Board to Distribute Cash Dividend
5 Approve Remuneration of Directors and For For Supervisors
6 Approve Renewal of Liability Insurance of For For Directors, Supervisors and Senior Officers
7 Approve External Auditing Firm and to Fix For For Their Remuneration
8 Approve Provision of Financial Guarantees to For Against Subsidiaries and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantees in Relation to DailyOperations to the Subsidiaries of the Company in Australia
9 Authorize the Company to Carry Out For For Domestic and Overseas Financing Businesses Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Yanzhou Coal Mining Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Amend Articles of Association and Rules and For For Procedures Regarding General Meetings of Shareholders
11 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for H Shares
12 Authorize Repurchase of Issued H Share For For Capital
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
13.01 Elect Li Xiyong as Director For For
13.02 Elect Li Wei as Director For For
13.03 Elect Wu Xiangqian as Director For For
13.04 Elect Liu Jian as Director For For
13.05 Elect Zhao Qingchun as Director For For
13.06 Elect He Jing as Director For For
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
14.01 Elect Tian Hui as Director For For
14.02 Elect Cai Chang as Director For For
14.03 Elect Poon Chiu Kwok as Director For Against
14.04 Elect Zhu Limin as Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
15.01 Elect Gu Shisheng as Supervisor For For
15.02 Elect Zhou Hong as Supervisor For For
15.03 Elect Li Shipeng as Supervisor For For
15.04 Elect Qin Yanpo as Supervisor For For
Yanzhou Coal Mining Co., Ltd.
Meeting Date: 06/19/2020 Country: China Meeting Type: Special Ticker: 1171 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Yanzhou Coal Mining Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Amend Articles of Association and Rules and For For Procedures Regarding General Meetings of Shareholders
2 Authorize Repurchase of Issued H Share For For Capital
Yanzhou Coal Mining Co., Ltd.
Meeting Date: 06/19/2020 Country: China Meeting Type: Annual Ticker: 1171
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Working Report of the Board For For
2 Approve 2019 Working Report of the For For Supervisory Committee
3 Approve 2019 Audited Financial Statements For For
4 Approve 2019 Profit Distribution Plan and For For Authorize Board to Distribute Cash Dividend
5 Approve Remuneration of Directors and For For Supervisors
6 Approve Renewal of Liability Insurance of For For Directors, Supervisors and Senior Officers
7 Approve External Auditing Firm and to Fix For For Their Remuneration
8 Approve Provision of Financial Guarantees to For Against Subsidiaries and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantees in Relation to DailyOperations to the Subsidiaries of the Company in Australia
9 Authorize the Company to Carry Out For For Domestic and Overseas Financing Businesses
10 Amend Articles of Association and Rules and For For Procedures Regarding General Meetings of Shareholders Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Yanzhou Coal Mining Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for H Shares
12 Authorize Repurchase of Issued H Share For For Capital
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
13.01 Elect Li Xiyong as Director For For
13.02 Elect Li Wei as Director For For
13.03 Elect Wu Xiangqian as Director For For
13.04 Elect Liu Jian as Director For For
13.05 Elect Zhao Qingchun as Director For For
13.06 Elect He Jing as Director For For
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
14.01 Elect Tian Hui as Director For For
14.02 Elect Cai Chang as Director For For
14.03 Elect Poon Chiu Kwok as Director For Against
14.04 Elect Zhu Limin as Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
15.01 Elect Gu Shisheng as Supervisor For For
15.02 Elect Zhou Hong as Supervisor For For
15.03 Elect Li Shipeng as Supervisor For For
15.04 Elect Qin Yanpo as Supervisor For For
Yanzhou Coal Mining Co., Ltd.
Meeting Date: 06/19/2020 Country: China Meeting Type: Special Ticker: 1171
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF A SHARES Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Yanzhou Coal Mining Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles of Association and Rules and For For Procedures Regarding General Meetings of Shareholders
2 Authorize Repurchase of Issued H Share For For Capital
Zhejiang Century Huatong Group Co., Ltd.
Meeting Date: 06/19/2020 Country: China Meeting Type: Annual Ticker: 002602
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report and Summary For For
4 Approve Financial Statements For For
5 Approve Profit Distribution and Capitalization For For of Capital Reserves
6 Approve Use of Idle Own Funds for Entrusted For Against Asset Management
7 Approve Application of Credit Lines For For
8 Approve to Adjust the Allowance of For For Independent Directors
9 Approve Amendments to Articles of For For Association
Zhen Ding Technology Holding Ltd.
Meeting Date: 06/19/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 4958
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For For Statements
2 Approve Profit Distribution For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zhen Ding Technology Holding Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Amend Rules and Procedures Regarding For For Shareholders' General Meeting
4 Amend Articles of Association For For
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.1 Elect Chang-Fang Shen, with Shareholder No. For For 15, as Non-Independent Director
5.2 Elect Che-Hung Yu, a Representative of For For Foxconn (Far East) Limited with Shareholder No. 2, as Non-Independent Director
5.3 Elect John-See Lee, with ID No. P100035XXX, For For as Non-Independent Director
5.4 Elect Ting-Chuan Lee, with ID No. For For P121659XXX, as Non-Independent Director
5.5 Elect Chih-Chen Chou with ID No. For For A102012XXX as Independent Director
5.6 Elect Chen-Fu Chien with ID No. H120290XXX For For as Independent Director
5.7 Elect Chi-Hsien Lee with ID No. K120329XXX For For as Independent Director
6 Approve Release of Restrictions on For For Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives
Zhongjin Gold Corp. Ltd.
Meeting Date: 06/19/2020 Country: China Meeting Type: Annual Ticker: 600489
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Report of the Independent Directors For For
4 Approve Financial Statements For For
5 Approve Profit Distribution For For
6 Approve Annual Report and Summary For For
7 Approve Daily Related Party Transactions For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zhongjin Gold Corp. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Appointment of Auditor For For
9 Approve Registration and Issue of Debt For For Financing Bonds
10 Approve Authorization of the Board to Handle For For Matters on Debt Financing Bonds
11 Approve Provision of Loan Guarantee for For For Hebei Yuerya Gold Mining Co., Ltd.
12 Approve Provision of Loan Guarantee for For For China Gold Group Jiapigou Mining Co., Ltd.
13 Approve Provision of Loan Guarantee for For For Zhongjin Songxian Songyuan Gold Smelting Co., Ltd.
14 Approve Provision of Loan Guarantee for For For Songxian Jinniu Co., Ltd.
15 Approve Adjustment to Issuance of Shares For For and Cash Payment to Purchase Assets and Raise Supporting Funds
ZTE Corporation
Meeting Date: 06/19/2020 Country: China Meeting Type: Annual Ticker: 763
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1.00 Approve 2019 Annual Report For For
2.00 Approve 2019 Report of the Board of For For Directors
3.00 Approve 2019 Report of the Supervisory For For Committee
4.00 Approve 2019 Report of the President For For
5.00 Approve 2019 Final Financial Accounts For For
6.00 Approve 2019 Profit Distribution For For
7.00 Approve Application for Derivative Investment For For Limits
8.00 Approve Provision of Performance Guarantee For For for Overseas Wholly-owned Subsidiaries
9.00 Approve ZTE Channel Cooperation Framework For For Agreement 2020 - General Distributor Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ZTE Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10.00 Approve Proposed Registration and Issue of For For Medium Term Notes
RESOLUTIONS ON THE PROPOSED APPLICATION FOR COMPOSITE CREDIT FACILITIES
11.01 Approve Application of Composite Credit For For Facility to Bank of China Limited
11.02 Approve Application of Composite Credit For For Facility to China Development Bank, Shenzhen Branch
RESOLUTIONS ON THE APPOINTMENT OF THE AUDITOR FOR 2020
12.01 Approve Ernst & Young Hua Ming LLP as PRC For For Auditor and Authorize Board to Fix Their Remuneration
12.02 Approve Ernst & Young as Hong Kong Auditor For For and Authorize Board to Fix Their Remuneration
12.03 Approve Ernst & Young Hua Ming LLP as For For Internal Control Auditor and Authorize Board to Fix Their Remuneration
13.00 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
14.00 Authorize Repurchase of Issued A Share For For Capital
15.00 Amend Articles of Association, Amend Rules For For and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors
ELECT DIRECTOR VIA CUMULATIVE VOTING
16.00 Elect Zhuang Jiansheng as Director For For
ZTE Corporation
Meeting Date: 06/19/2020 Country: China Meeting Type: Annual Ticker: 763
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1.00 Approve 2019 Annual Report For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ZTE Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.00 Approve 2019 Report of the Board of For For Directors
3.00 Approve 2019 Report of the Supervisory For For Committee
4.00 Approve 2019 Report of the President For For
5.00 Approve 2019 Final Financial Accounts For For
6.00 Approve 2019 Profit Distribution For For
7.00 Approve Application for Derivative Investment For For Limits
8.00 Approve Provision of Performance Guarantee For For for Overseas Wholly-owned Subsidiaries
9.00 Approve ZTE Channel Cooperation Framework For For Agreement 2020 - General Distributor
10.00 Approve Proposed Registration and Issue of For For Medium Term Notes
RESOLUTIONS ON THE PROPOSED APPLICATION FOR COMPOSITE CREDIT FACILITIES
11.01 Approve Application of Composite Credit For For Facility to Bank of China Limited
11.02 Approve Application of Composite Credit For For Facility to China Development Bank, Shenzhen Branch
RESOLUTIONS ON THE APPOINTMENT OF THE AUDITOR FOR 2020
12.01 Approve Ernst & Young Hua Ming LLP as PRC For For Auditor and Authorize Board to Fix Their Remuneration
12.02 Approve Ernst & Young as Hong Kong Auditor For For and Authorize Board to Fix Their Remuneration
12.03 Approve Ernst & Young Hua Ming LLP as For For Internal Control Auditor and Authorize Board to Fix Their Remuneration
13.00 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
14.00 Authorize Repurchase of Issued A Share For For Capital
15.00 Amend Articles of Association, Amend Rules For For and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors
ELECT DIRECTOR VIA CUMULATIVE VOTING
16.00 Elect Zhuang Jiansheng as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
FANCL Corp.
Meeting Date: 06/20/2020 Country: Japan Meeting Type: Annual Ticker: 4921
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Provisions on For For Number of Statutory Auditors
2.1 Elect Director Shimada, Kazuyuki For For
2.2 Elect Director Yamaguchi, Tomochika For For
2.3 Elect Director Yanagisawa, Akihiro For For
2.4 Elect Director Sumida, Yasushi For For
2.5 Elect Director Fujita, Shinro For For
2.6 Elect Director Nakakubo, Mitsuaki For For
2.7 Elect Director Hashimoto, Keiichiro For For
2.8 Elect Director Matsumoto, Akira For For
2.9 Elect Director Tsuboi, Junko For For
3.1 Appoint Statutory Auditor Takahashi, Seiichiro For For
3.2 Appoint Statutory Auditor Maruo, Naoya For For
Sundrug Co., Ltd.
Meeting Date: 06/20/2020 Country: Japan Meeting Type: Annual Ticker: 9989
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 34
2.1 Elect Director Saitsu, Tatsuro For For
2.2 Elect Director Sadakata, Hiroshi For For
2.3 Elect Director Tada, Naoki For For
2.4 Elect Director Tada, Takashi For For
2.5 Elect Director Sugiura, Nobuhiko For For
2.6 Elect Director Matsumoto, Masato For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sundrug Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.7 Elect Director Tsuji, Tomoko For For
3.1 Appoint Statutory Auditor Ozawa, Tetsuro For For
3.2 Appoint Statutory Auditor Shinohara, Kazuma For For
Emaar Development PJSC
Meeting Date: 06/21/2020 Country: United Arab Emirates Meeting Type: Annual Ticker: EMAARDEV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Board Report on Company For For Operations for FY 2019
2 Approve Auditors' Report on Company For For Financial Statements for FY 2019
3 Accept Financial Statements and Statutory For For Reports for FY 2019
4 Approve Remuneration of Directors of AED For For 650,000 Each, and AED 1 Million for Chairman for FY 2019
5 Approve Discharge of Directors for FY 2019 For For
6 Approve Discharge of Auditors for FY 2019 For For
7 Ratify Auditors and Fix Their Remuneration For For for FY 2020
8 Allow Directors to Engage in Commercial For For Transactions with Competitors
9 Elect Directors (Cumulative Voting) For Against
Extraordinary Business
10 Amend Article 42 of Bylaws Re: The General For For Assembly
11 Amend Article 49 of Bylaws Re: Electronic For For Voting at The General Assembly
Emaar Malls PJSC
Meeting Date: 06/21/2020 Country: United Arab Emirates Meeting Type: Annual Ticker: EMAARMALLS Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Emaar Malls PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Board Report on Company For For Operations for FY 2019
2 Approve Auditors' Report on Company For For Financial Statements for FY 2019
3 Accept Financial Statements and Statutory For For Reports for FY 2019
4 Approve Remuneration of Non-Executive For For Directors of AED 650,000 Each for FY 2019
5 Approve Discharge of Directors for FY 2019 For For
6 Approve Discharge of Auditors for FY 2019 For For
7 Ratify Auditors and Fix Their Remuneration For For for FY 2020
8 Allow Directors to Engage in Commercial For For Transactions with Competitors
9 Elect Director (Cumulative Voting) For Against
Extraordinary Business
10 Amend Article 39 of Bylaws Re: The General For For Assembly
11 Amend Article 46 of Bylaws Re: Electronic For For Voting at The General Assembly
12 Amend Article 57 of Bylaws Re: Interim For For Dividends Distribution
Emaar Properties PJSC
Meeting Date: 06/21/2020 Country: United Arab Emirates Meeting Type: Annual Ticker: EMAAR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Board Report on Company For For Operations for FY 2019
2 Approve Auditors' Report on Company For For Financial Statements for FY 2019 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Emaar Properties PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Accept Financial Statements and Statutory For For Reports for FY 2019
4 Approve Remuneration of Directors of AED For For 10,128,333 for FY 2019
5 Approve Discharge of Directors for FY 2019 For For
6 Approve Discharge of Auditors for FY 2019 For For
7 Ratify Auditors and Fix Their Remuneration For For for FY 2020
8 Allow Directors to Engage in Commercial For For Transactions with Competitors
Extraordinary Business
9 Approve Donations for FY 2020 Up to 2 For For Percent of Average Net Profits of FY 2018 and FY 2019
10 Amend Article 39 of Bylaws Re: The General For For Assembly
11 Amend Article 46 of Bylaws Re: Electronic For For Voting at The General Assembly
12 Amend Article 57 of Bylaws Re: Interim For For Dividends Distribution
360 Security Technology, Inc.
Meeting Date: 06/22/2020 Country: China Meeting Type: Special Ticker: 601360
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Investment in Tianjin Jincheng Bank For For Co., Ltd.
2 Approve Signing of Transfer Agreement For For
3 Approve the Issuance of Statement and For For Commitment of Investing in Tianjin Jincheng Bank and External Guarantee
Aramex PJSC
Meeting Date: 06/22/2020 Country: United Arab Emirates Meeting Type: Annual Ticker: ARMX Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aramex PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Board Report on Company For For Operations and Financial Position for FY 2019
2 Approve Auditors' Report on Company For For Financial Statements for FY 2019
3 Accept Financial Statements and Statutory For For Reports for FY 2019
4 Approve Dividends Representing 16.5 Percent For For of Company's paid Up Capital for FY 2019
5 Approve Remuneration of Directors of AED For For 3,600,000 for FY 2019
6 Approve Discharge of Directors for FY 2019 For For
7 Approve Discharge of Auditors for FY 2019 For For
8 Ratify Auditors and Fix Their Remuneration For For for FY 2020
9.1 Elect Mohammed Al Shamsi as Directors None For
9.2 Elect Murtadha Hussein as Directors None
9.3 Elect Omar Al Hashimi as Directors None
9.4 Elect Sunil Bhilotra as Directors None
9.5 Elect Fahad Al Qassim as Directors None
9.6 Elect Arif Al Bastaki as Directors None
9.7 Elect Fatimah Ahmed as Directors None
9.8 Elect David Haglund as Directors None
9.9 Elect Ramiz Shehadi as Directors None
9.10 Elect Abdullah Al Mazrouee as Directors None
9.11 Elect Ahmed Al Daheeri as Directors None
9.12 Elect Wolfgang Baier as Directors None
9.13 Elect Jawahir Al Baloushi as Directors None
9.14 Elect Ali Al Jassim as Directors None
9.15 Elect Fatimah Al Salih as Directors None
9.16 Elect Ayoub Kadhim as Directors None
9.17 Elect Hissah Saeed as Directors None
9.18 Elect Huda Al Matroushi as Directors None Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aramex PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9.19 Elect Rawdah Al Sakit as Directors None
9.20 Elect Iman Al Suweidi as Directors None
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Board Report on Company For For Operations and Financial Position for FY 2019
2 Approve Auditors' Report on Company For For Financial Statements for FY 2019
3 Accept Financial Statements and Statutory For For Reports for FY 2019
4 Approve Dividends Representing 16.5 Percent For For of Company's paid Up Capital for FY 2019
5 Approve Remuneration of Directors of AED For For 3,600,000 for FY 2019
6 Approve Discharge of Directors for FY 2019 For For
7 Approve Discharge of Auditors for FY 2019 For For
8 Ratify Auditors and Fix Their Remuneration For For for FY 2020
9.1 Elect Mohammed Al Shamsi as Directors None For
9.2 Elect Murtadha Hussein as Directors None For
9.3 Elect Omar Al Hashimi as Directors None For
9.4 Elect Sunil Bhilotra as Directors None For
9.5 Elect Fahad Al Qassim as Directors None For
9.6 Elect Arif Al Bastaki as Directors None For
9.7 Elect Fatimah Ahmed as Directors None For
9.8 Elect David Haglund as Directors None For
9.9 Elect Ramiz Shehadi as Directors None For
9.10 Elect Abdullah Al Mazrouee as Directors None For
9.11 Elect Ahmed Al Daheeri as Directors None For
9.12 Elect Wolfgang Baier as Directors None For
9.13 Elect Jawahir Al Baloushi as Directors None For
9.14 Elect Ali Al Jassim as Directors None For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aramex PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9.15 Elect Fatimah Al Salih as Directors None For
9.16 Elect Ayoub Kadhim as Directors None For
9.17 Elect Hissah Saeed as Directors None For
9.18 Elect Huda Al Matroushi as Directors None For
9.19 Elect Rawdah Al Sakit as Directors None For
9.20 Elect Iman Al Suweidi as Directors None For
BANDAI NAMCO Holdings Inc.
Meeting Date: 06/22/2020 Country: Japan Meeting Type: Annual Ticker: 7832
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 112
2.1 Elect Director Taguchi, Mitsuaki For For
2.2 Elect Director Kawaguchi, Masaru For For
2.3 Elect Director Otsu, Shuji For For
2.4 Elect Director Asako, Yuji For For
2.5 Elect Director Miyakawa, Yasuo For For
2.6 Elect Director Hagiwara, Hitoshi For For
2.7 Elect Director Kawashiro, Kazumi For For
2.8 Elect Director Asanuma, Makoto For For
2.9 Elect Director Matsuda, Yuzuru For For
2.10 Elect Director Kuwabara, Satoko For For
2.11 Elect Director Noma, Mikiharu For For
2.12 Elect Director Kawana, Koichi For For
Becle SAB de CV
Meeting Date: 06/22/2020 Country: Mexico Meeting Type: Annual Ticker: CUERVO Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Becle SAB de CV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements, Statutory For For Reports and Discharge Directors, Committees and CEO
2 Present Report on Adherence to Fiscal For For Obligations
3 Approve Allocation of Income and Dividends For For
4.1 Set Aggregate Nominal Amount of Share For For Repurchase Reserve
4.2 Approve Report on Policies and Decisions For For Adopted by Board on Share Repurchase
5 Elect or Ratify Directors, Secretary and For Against Officers
6 Elect or Ratify Chairman of Audit and For Against Corporate Practices Committee
7 Approve Remuneration of Directors, Audit and For For Corporate Practices Committee and Secretary
8 Approve Partial Cancellation of Repurchased For For Shares and Consequently Reduction in Variable Portion of Capital
9 Authorize Board to Ratify and Execute For For Approved Resolutions
China Aerospace Times Electronics Co., Ltd.
Meeting Date: 06/22/2020 Country: China Meeting Type: Annual Ticker: 600879
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Report For For
2 Approve Report of the Independent Directors For For
3 Approve Profit Distribution For For
4 Approve Capitalization of Capital Reserves For For
5 Approve Remuneration of Financial Auditor For For
6 Approve Remuneration of Internal Control For For Auditor
7 Approve Report of the Board of Directors For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Aerospace Times Electronics Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Report of the Board of Supervisors For For
9 Approve Annual Report and Summary For For
10 Approve Financial Budget For For
11 Approve Daily Related-Party Transactions For For
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS
12.1 Elect Ren Demin as Non-Independent Director For For
12.2 Elect Wang Yawen as Non-Independent For For Director
12.3 Elect Song Shuqing as Non-Independent For For Director
12.4 Elect Li Yanhua as Non-Independent Director For For
12.5 Elect Zhao Xueyan as Non-Independent For For Director
12.6 Elect Yang Yu as Non-Independent Director For For
12.7 Elect Bao Ensi as Independent Director For For
12.8 Elect Zhang Songyan as Independent Director For For
12.9 Elect Zhu Nanjun as Independent Director For For
ELECT SUPERVISORS
13.1 Elect Liu Zefu as Supervisor For For
13.2 Elect Hu Chenggang as Supervisor For For
13.3 Elect Li Bowen as Supervisor For For
14 Approve Appointment of Financial Auditor For For
15 Approve Appointment of Internal Control For For Auditor
16 Approve Signing of Financial Services For Against Agreement
China Feihe Ltd.
Meeting Date: 06/22/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 6186 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Feihe Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a Elect Leng Youbin as Director For For
3b Elect Liu Hua as Director For For
3c Elect Cai Fangliang as Director For For
3d Elect Liu Shenghui as Director For For
3e Elect Judy Fong-Yee Tu as Director For For
3f Elect Cheung Kwok Wah as Director For For
3g Elect Gao Yu as Director For For
3h Elect Kingsley Kwok King Chan as Director For For
3i Elect Liu Jinping as Director For For
3j Elect Song Jianwu as Director For For
3k Elect Fan Yonghong as Director For For
3l Elect Jacques Maurice Laforge as Director For For
3m Authorize Board to Fix Remuneration of For For Directors
4 Approve Ernst & Young as Auditor and For For Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against
8 Adopt 2020 Share Option Scheme For Against
China Resources Pharmaceutical Group Limited
Meeting Date: 06/22/2020 Country: Hong Kong Meeting Type: Annual Ticker: 3320 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Resources Pharmaceutical Group Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3.1 Elect Han Yuewei as Director For For
3.2 Elect Li Xiangming as Director For For
3.3 Elect Weng Jingwen as Director For For
3.4 Elect Yu Zhongliang as Director For Against
3.5 Elect Guo Wei as Director For For
3.6 Elect Shing Mo Han Yvonne as Director For For
3.7 Elect Kwok Kin Fun as Director For For
3.8 Authorize Board to Fix Remuneration of For For Directors
4 Approve Ernst & Young as Auditor and For For Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against
Chongqing Changan Automobile Co. Ltd.
Meeting Date: 06/22/2020 Country: China Meeting Type: Special Ticker: 200625
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
1 Approve Amendment of Management Method For For of Non-routine Business Classification Authorization
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
2.1 Elect Zhu Huarong as Non-Independent For For Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Chongqing Changan Automobile Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Elect Tan Xiaogang as Non-Independent For For Director
2.3 Elect Feng Changjun as Non-Independent For For Director
2.4 Elect Lv Laisheng as Non-Independent For For Director
2.5 Elect Zhou Zhiping as Non-Independent For For Director
2.6 Elect Wang Jun as Non-Independent Director For For
2.7 Elect Zhang Deyong as Non-Independent For For Director
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
3.1 Elect Liu Jipeng as Independent Director For For
3.2 Elect Li Qingwen as Independent Director For For
3.3 Elect Chen Quanshi as Independent Director For For
3.4 Elect Ren Xiaochang as Independent Director For For
3.5 Elect Pang Yong as Independent Director For For
3.6 Elect Tan Xiaosheng as Independent Director For For
3.7 Elect Wei Xinjiang as Independent Director For For
3.8 Elect Cao Xingquan as Independent Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
4.1 Elect Yan Ming as Supervisor For For
4.2 Elect Sun Dahong as Supervisor For For
4.3 Elect Zhao Jun as Supervisor For For
COSCO SHIPPING Energy Transportation Co., Ltd.
Meeting Date: 06/22/2020 Country: China Meeting Type: Annual Ticker: 1138
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Annual Report For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
COSCO SHIPPING Energy Transportation Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve 2019 Audited Financial Statements For For
3 Approve 2019 Final Dividend For For
4 Approve 2019 Report of the Board of For For Directors
5 Approve 2019 Report of the Supervisory For For Committee
6 Approve Remuneration of Directors and For For Supervisors
7 Approve PricewaterhouseCoopers as For For International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration
8 Amend Articles of Association For For
9 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
ELECT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
11.1 Elect Zhang Qinghai as Director For For
11.2 Elect Liu Zhusheng as Director For For
ELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
12.1 Elect Victor Huang as Director For Against
12.2 Elect Li Runsheng as Director For For
12.3 Elect Zhao Jingsong as Director For For
13 Approve Proposed Guarantees for Guaranteed For For Wholly-Owned Subsidiaries
14 Approve Proposed Merger by Absorption by For For the Company of COSCO SHIPPING Tanker (Shanghai) Co., Ltd.
COSCO SHIPPING Energy Transportation Co., Ltd.
Meeting Date: 06/22/2020 Country: China Meeting Type: Annual Ticker: 1138 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
COSCO SHIPPING Energy Transportation Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Annual Report For For
2 Approve 2019 Audited Financial Statements For For
3 Approve 2019 Final Dividend For For
4 Approve 2019 Report of the Board of For For Directors
5 Approve 2019 Report of the Supervisory For For Committee
6 Approve Remuneration of Directors and For For Supervisors
7 Approve PricewaterhouseCoopers as For For International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration
8 Amend Articles of Association For For
9 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
11 Approve Proposed Guarantees for Guaranteed For For Wholly-Owned Subsidiaries
12 Approve Proposed Merger by Absorption by For For the Company of COSCO SHIPPING Tanker (Shanghai) Co., Ltd.
ELECT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
13.1 Elect Zhang Qinghai as Director For For
13.2 Elect Liu Zhusheng as Director For For
ELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
14.1 Elect Victor Huang as Director For Against
14.2 Elect Li Runsheng as Director For For
14.3 Elect Zhao Jingsong as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Dai-ichi Life Holdings, Inc.
Meeting Date: 06/22/2020 Country: Japan Meeting Type: Annual Ticker: 8750
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 62
2.1 Elect Director Watanabe, Koichiro For For
2.2 Elect Director Inagaki, Seiji For For
2.3 Elect Director Tsuyuki, Shigeo For For
2.4 Elect Director Teramoto, Hideo For For
2.5 Elect Director Tsutsumi, Satoru For For
2.6 Elect Director Sakurai, Kenji For For
2.7 Elect Director Kikuta, Tetsuya For For
2.8 Elect Director George Olcott For For
2.9 Elect Director Maeda, Koichi For For
2.10 Elect Director Inoue, Yuriko For For
2.11 Elect Director Shingai, Yasushi For For
3.1 Elect Director and Audit Committee Member For For Nagahama, Morinobu
3.2 Elect Director and Audit Committee Member For For Kondo, Fusakazu
3.3 Elect Director and Audit Committee Member For For Sato, Rieko
3.4 Elect Director and Audit Committee Member For For Shu, Ungyon
3.5 Elect Director and Audit Committee Member For Against Masuda, Koichi
4 Elect Alternate Director and Audit Committee For For Member Tsuchiya, Fumiaki
Dongxu Optoelectronic Technology Co., Ltd.
Meeting Date: 06/22/2020 Country: China Meeting Type: Special Ticker: 200413 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Dongxu Optoelectronic Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
1 Approve Related Party Transaction in For For Connection to Acquisition Agreement
2 Elect Chen Ying as Non-Independent Director For For
3 Elect Gao Qi as Independent Director For For
4 Elect He Qiang as Supervisor For For
Fujitsu Ltd.
Meeting Date: 06/22/2020 Country: Japan Meeting Type: Annual Ticker: 6702
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tokita, Takahito For Against
1.2 Elect Director Furuta, Hidenori For For
1.3 Elect Director Isobe, Takeshi For For
1.4 Elect Director Yamamoto, Masami For For
1.5 Elect Director Yokota, Jun For For
1.6 Elect Director Mukai, Chiaki For For
1.7 Elect Director Abe, Atsushi For For
1.8 Elect Director Kojo, Yoshiko For For
1.9 Elect Director Scott Callon For Against
2.1 Appoint Statutory Auditor Yamamuro, Megumi For For
2.2 Appoint Statutory Auditor Makuta, Hideo For For
3 Appoint Alternate Statutory Auditor Namba, For For Koichi
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tokita, Takahito For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fujitsu Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Furuta, Hidenori For For
1.3 Elect Director Isobe, Takeshi For For
1.4 Elect Director Yamamoto, Masami For For
1.5 Elect Director Yokota, Jun For For
1.6 Elect Director Mukai, Chiaki For For
1.7 Elect Director Abe, Atsushi For For
1.8 Elect Director Kojo, Yoshiko For For
1.9 Elect Director Scott Callon For For
2.1 Appoint Statutory Auditor Yamamuro, Megumi For For
2.2 Appoint Statutory Auditor Makuta, Hideo For For
3 Appoint Alternate Statutory Auditor Namba, For For Koichi
Genting Berhad
Meeting Date: 06/22/2020 Country: Malaysia Meeting Type: Annual Ticker: 3182
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Final Dividend For For
2 Approve Directors' Fees For For
3 Approve Directors' Benefits For For
4 Elect Foong Cheng Yuen as Director For For
5 Elect R. Thillainathan as Director For For
6 Elect Tan Kong Han as Director For For
7 Approve PricewaterhouseCoopers PLT as For For Auditors and Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
9 Authorize Share Repurchase Program For For
10 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Genting Malaysia Berhad
Meeting Date: 06/22/2020 Country: Malaysia Meeting Type: Annual Ticker: 4715
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Final Dividend For For
2 Approve Directors' Fees For For
3 Approve Directors' Benefits For For
4 Elect Lim Kok Thay as Director For For
5 Elect Mohd Zahidi bin Hj Zainuddin as Director For For
6 Elect Teo Eng Siong as Director For For
7 Elect Lee Choong Yan as Director For For
8 Approve PricewaterhouseCoopers PLT as For For Auditors and Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
10 Authorize Share Repurchase Program For For
11 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions
Havells India Ltd.
Meeting Date: 06/22/2020 Country: India Meeting Type: Annual Ticker: 517354
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Interim Dividend as Final Dividend For For
3 Reelect T. V. Mohandas Pai as Director For For
4 Reelect Puneet Bhatia as Director For Against
5 Approve Remuneration of Cost Auditors For For
6 Reelect Vellayan Subbiah as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Havells India Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Elect B Prasada Rao as Director For For
8 Elect Subhash S Mundra as Director For For
9 Elect Vivek Mehra as Director For For
Hino Motors, Ltd.
Meeting Date: 06/22/2020 Country: Japan Meeting Type: Annual Ticker: 7205
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ichihashi, Yasuhiko For Against
1.2 Elect Director Shimo, Yoshio For Against
1.3 Elect Director Hisada, Ichiro For For
1.4 Elect Director Nakane, Taketo For For
1.5 Elect Director Sato, Shinichi For For
1.6 Elect Director Hagiwara, Toshitaka For For
1.7 Elect Director Yoshida, Motokazu For For
1.8 Elect Director Muto, Koichi For For
1.9 Elect Director Terashi, Shigeki For For
2.1 Appoint Statutory Auditor Kimura, Iwao For For
2.2 Appoint Statutory Auditor Inoue, Tomoko For For
2.3 Appoint Statutory Auditor Nakajima, Masahiro For For
3 Appoint Alternate Statutory Auditor Natori, For For Katsuya
Mango Excellent Media Co., Ltd.
Meeting Date: 06/22/2020 Country: China Meeting Type: Annual Ticker: 300413 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mango Excellent Media Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report and Summary For For
4 Approve Profit Distribution For For
5 Approve Daily Related Party Transactions For For
6 Approve Application of Bank Credit Lines For For
7 Approve Amendments to Articles of For For Association
Midea Group Co. Ltd.
Meeting Date: 06/22/2020 Country: China Meeting Type: Special Ticker: 000333
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Application for Unified Registration For Against of Varieties of Debt Financing Instruments
2 Approve 2017 Repurchase and Cancellation of For For Performance Share Incentive Plan
3 Approve 2018 Repurchase and Cancellation of For For Performance Share Incentive Plan
4 Approve 2019 Repurchase and Cancellation of For For Performance Share Incentive Plan
NEC Corp.
Meeting Date: 06/22/2020 Country: Japan Meeting Type: Annual Ticker: 6701
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Endo, Nobuhiro For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
NEC Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Niino, Takashi For For
1.3 Elect Director Morita, Takayuki For For
1.4 Elect Director Ishiguro, Norihiko For For
1.5 Elect Director Matsukura, Hajime For For
1.6 Elect Director Nishihara, Moto For For
1.7 Elect Director Seto, Kaoru For For
1.8 Elect Director Iki, Noriko For For
1.9 Elect Director Ito, Masatoshi For For
1.10 Elect Director Nakamura, Kuniharu For For
1.11 Elect Director Ota, Jun For For
2 Appoint Statutory Auditor Nitta, Masami For For
OFILM Group Co., Ltd.
Meeting Date: 06/22/2020 Country: China Meeting Type: Special Ticker: 002456
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Signing of Strategic Cooperation For For Agreement
2 Approve Signing of Conditional Share For For Subscription Agreement
3 Elect Cai Gaoxiao as Non-Independent For For Director
4 Approve Company's Eligibility for Private For For Placement of Shares
APPROVE PRIVATE PLACEMENT OF SHARES
5.1 Approve Share Type and Par Value For For
5.2 Approve Issue Manner and Time For For
5.3 Approve Pricing Reference Date, Issue Price For For and Pricing Principles
5.4 Approve Target Subscribers and Subscription For For Method
5.5 Approve Issue Size For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
OFILM Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.6 Approve Lock-Up Period For For
5.7 Approve Raised Funds Investment For For
5.8 Approve Distribution Arrangement of For For Cumulative Earnings
5.9 Approve Listing Exchange For For
5.10 Approve Resolution Validity Period For For
6 Approve Plan for Private Placement of New For For Shares
7 Approve Feasibility Analysis Report on the For For Use of Proceeds
8 Approve Report on the Usage of Previously For For Raised Funds
9 Approve Commitment on Impact of Dilution For For of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
10 Approve Formulation of Shareholder Return For For Plan
11 Approve Authorization of the Board to Handle For For All Related Matters
12 Approve Capital Injection and Provision of For For Guarantee
13 Approve Bank Credit Line and Guarantee For Against Matters
Ollie's Bargain Outlet Holdings, Inc.
Meeting Date: 06/22/2020 Country: USA Meeting Type: Annual Ticker: OLLI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Director Alissa Ahlman For For
1B Elect Director Robert Fisch For For
1C Elect Director John Swygert For For
1D Elect Director Richard Zannino For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Polyus PJSC
Meeting Date: 06/22/2020 Country: Russia Meeting Type: Special Ticker: PLZL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Increase in Share Capital through For Against Issuance of 3,130,000 Ordinary Shares via Closed Subscription
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Increase in Share Capital through For Against Issuance of 3,130,000 Ordinary Shares via Closed Subscription
S P Setia Berhad
Meeting Date: 06/22/2020 Country: Malaysia Meeting Type: Annual Ticker: 8664
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Ahmad Pardas bin Senin as Director For For
2 Elect Mohd Noor bin Yaacob as Director For For
3 Elect Zuraidah binti Atan as Director For For
4 Approve Directors' Fees For For
5 Approve Directors' Other Remuneration and For For Benefits
6 Approve Ernst & Young PLT, Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
7 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions
8 Approve Issuance of New Ordinary Shares For For Under the Dividend Reinvestment Plan Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Saga Plc
Meeting Date: 06/22/2020 Country: United Kingdom Meeting Type: Annual Ticker: SAGA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Restricted Share Plan For For
4 Approve Remuneration Policy For For
5 Re-elect Patrick O'Sullivan as Director For For
6 Re-elect James Quin as Director For For
7 Re-elect Orna NiChionna as Director For For
8 Re-elect Eva Eisenschimmel as Director For For
9 Re-elect Julie Hopes as Director For For
10 Re-elect Gareth Hoskin as Director For For
11 Re-elect Gareth Williams as Director For For
12 Elect Euan Sutherland as Director For For
13 Elect Cheryl Agius as Director For For
14 Reappoint KPMG LLP as Auditors For For
15 Authorise the Audit Committee to Fix For For Remuneration of Auditors
16 Authorise EU Political Donations and For For Expenditure
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares For For
21 Authorise the Company to Call General For For Meeting with Two Weeks' Notice Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Santander Bank Polska SA
Meeting Date: 06/22/2020 Country: Poland Meeting Type: Annual Ticker: SPL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Meeting Chairman For For
3 Acknowledge Proper Convening of Meeting
4 Approve Agenda of Meeting For For
5 Approve Financial Statements For For
6 Approve Consolidated Financial Statements For For
7 Approve Management Board Report on For For Company's and Group's Operations
8 Approve Allocation of Income and Omission For For of Dividends
9.1 Approve Discharge of Michal Gajewski (CEO) For For
9.2 Approve Discharge of Andrzej Burliga (Deputy For For CEO)
9.3 Approve Discharge of Michael McCarthy For For (Deputy CEO)
9.4 Approve Discharge of Juan de Porras Aguirre For For (Deputy CEO)
9.5 Approve Discharge of Arkadiusz Przybyl For For (Deputy CEO)
9.6 Approve Discharge of Feliks Szyszkowiak For For (Deputy CEO)
9.7 Approve Discharge of Patryk Nowakowski For For (Management Board Member)
9.8 Approve Discharge of Carlos Polaino For For Izquierdo (Management Board Member)
9.9 Approve Discharge of Maciej Reluga For For (Management Board Member)
9.10 Approve Discharge of Dorota Strojkowska For For (Management Board Member)
10 Approve Supervisory Board Reports For For
11.1 Approve Discharge of Gerry Byrne For For (Supervisory Board Chairman)
11.2 Approve Discharge of Jose Manuel Campa For For (Supervisory Board Member)
11.3 Approve Discharge of Jose Garcia Cantera For For (Supervisory Board Member) Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Santander Bank Polska SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11.4 Approve Discharge of Danuta Dabrowska For For (Supervisory Board Member)
11.5 Approve Discharge of Isabel Guerreiro For For (Supervisory Board Member)
11.6 Approve Discharge of David Hexter For For (Supervisory Board Member)
11.7 Approve Discharge of Witold Jurcewicz For For (Supervisory Board Member)
11.8 Approve Discharge of Jose Luis De Mora For For (Supervisory Board Member)
11.9 Approve Discharge of John Power For For (Supervisory Board Member)
11.10 Approve Discharge of Jerzy Surma For For (Supervisory Board Member)
11.11 Approve Discharge of Marynika For For Woroszylska-Sapieha (Supervisory Board Member)
12.1 Approve Discharge of Waldemar Markiewicz For For (CEO) Santander Securities SA
12.2 Approve Discharge of Dariusz Strzyzewski For For (Management Board Member) Santander Securities SA
12.3 Approve Discharge of Maciej Pietrucha For For (Management Board Member) Santander Securities SA
13.1 Approve Discharge of John Power For For (Supervisory Board Chairman) Santander Securities SA
13.2 Approve Discharge of Dagmara Wojnar For For (Supervisory Board Member) Santander Securities SA
13.3 Approve Discharge of Arkadiusz Przybyl For For (Supervisory Board Member) Santander Securities SA
13.4 Approve Discharge of Pawel Wojciechowski For For (Supervisory Board Member) Santander Securities SA
13.5 Approve Discharge of Jacek Tucharz For For (Supervisory Board Member) Santander Securities SA
13.6 Approve Discharge of Marcin Prell For For (Supervisory Board Member) Santander Securities SA
14.1 Elect Gerry Byrne as Supervisory Board For For Member
14.2 Elect Dominika Bettman as Supervisory Board For For Member Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Santander Bank Polska SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14.3 Elect Jose Garcia Cantera as Supervisory For For Board Member
14.4 Elect Danuta Dabrowska as Supervisory Board For For Member
14.5 Elect David Hexter as Supervisory Board For For Member
14.6 Elect Isabel Guerreiro as Supervisory Board For For Member
14.7 Elect Jose Luis de Mora as Supervisory Board For For Member
14.8 Elect John Power as Supervisory Board For For Member
14.9 Elect Jerzy Surma as Supervisory Board For For Member
14.10 Elect Marynika Woroszylska-Sapieha as For For Supervisory Board Member
15 Elect Gerry Byrne as Supervisory Board For For Chairman
16 Approve Remuneration Policy For Against
17 Approve Terms of Remuneration of For For Supervisory Board Members
18 Approve Increase in Share Capital via For For Issuance of Series O Shares for Performance Share Plan without Preemptive Rights; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly
19.1 Amend Statute Re: Corporate Purpose For For
19.2 Amend Statute For For
20 Close Meeting
Seven Bank Ltd.
Meeting Date: 06/22/2020 Country: Japan Meeting Type: Annual Ticker: 8410
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Provisions on For For Number of Directors - Clarify Director Authority on Board Meetings
2.1 Elect Director Futagoishi, Kensuke For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Seven Bank Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Elect Director Funatake, Yasuaki For For
2.3 Elect Director Goto, Katsuhiro For For
2.4 Elect Director Kigawa, Makoto For For
2.5 Elect Director Itami, Toshihiko For For
2.6 Elect Director Fukuo, Koichi For For
2.7 Elect Director Kuroda, Yukiko For For
3 Appoint Statutory Auditor Ishiguro, Kazuhiko For For
4 Appoint Alternate Statutory Auditor Eda, For For Chieko
5 Approve Trust-Type Equity Compensation For For Plan
Sichuan Languang Development Co., Ltd.
Meeting Date: 06/22/2020 Country: China Meeting Type: Special Ticker: 600466
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Authorization for Issuance of Direct For For Debt Financing Instruments
Sompo Holdings, Inc.
Meeting Date: 06/22/2020 Country: Japan Meeting Type: Annual Ticker: 8630
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 75
2.1 Elect Director Sakurada, Kengo For For
2.2 Elect Director Tsuji, Shinji For For
2.3 Elect Director Hanada, Hidenori For For
2.4 Elect Director Nohara, Sawako For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sompo Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Elect Director Scott Trevor Davis For For
2.6 Elect Director Higashi, Kazuhiro For For
2.7 Elect Director Nawa, Takashi For For
2.8 Elect Director Shibata, Misuzu For For
2.9 Elect Director Yanagida, Naoki For For
2.10 Elect Director Uchiyama, Hideyo For For
2.11 Elect Director Muraki, Atsuko For For
2.12 Elect Director Endo, Isao For For
Swire Properties Ltd.
Meeting Date: 06/22/2020 Country: Hong Kong Meeting Type: Annual Ticker: 1972
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Cheng Lily Ka Lai as Director For For
1b Elect Lim Siang Keat Raymond as Director For For
1c Elect Low Mei Shuen Michelle as Director For For
1d Elect Wu May Yihong as Director For For
1e Elect Choi Tak Kwan Thomas as Director For For
1f Elect Wang Jinlong as Director For For
2 Approve PricewaterhouseCoopers as Auditors For For and Authorize Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share Capital For For
4 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
Tokyo Century Corp.
Meeting Date: 06/22/2020 Country: Japan Meeting Type: Annual Ticker: 8439 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tokyo Century Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 69
2 Amend Articles to Amend Business Lines For For
3.1 Elect Director Asada, Shunichi For Abstain
3.2 Elect Director Nogami, Makoto For Abstain
3.3 Elect Director Yukiya, Masataka For Abstain
3.4 Elect Director Shimizu, Yoshinori For For
3.5 Elect Director Yoshida, Masao For For
3.6 Elect Director Higaki, Yukito For For
3.7 Elect Director Nakamura, Akio For For
3.8 Elect Director Asano, Toshio For For
3.9 Elect Director Okada, Akihiko For For
3.10 Elect Director Ogushi, Keiichiro For For
3.11 Elect Director Baba, Koichi For For
3.12 Elect Director Tamano, Osamu For For
3.13 Elect Director Mizuno, Seiichi For For
3.14 Elect Director Nakagawa, Ko For For
3.15 Elect Director Tamba, Toshihito For For
4 Appoint Statutory Auditor Okada, Futoshi For Against
5 Appoint Alternate Statutory Auditor Iwanaga, For For Toshihiko
6 Appoint Deloitte Touche Tohmatsu LLC as For For New External Audit Firm
Tongkun Group Co., Ltd.
Meeting Date: 06/22/2020 Country: China Meeting Type: Special Ticker: 601233 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tongkun Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve to Raise the Standard of Allowance For For for Independent Directors
2 Approve Capital Injection For For
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
3.1 Elect Chen Shiliang as Non-Independent For For Director
3.2 Elect Chen Lei as Non-Independent Director For For
3.3 Elect Xu Jinxiang as Non-Independent For For Director
3.4 Elect Shen Peixing as Non-Independent For For Director
3.5 Elect Chen Shinan as Non-Independent For For Director
3.6 Elect Zhou Jun as Non-Independent Director For For
3.7 Elect Zhong Yuqing as Non-Independent For For Director
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
4.1 Elect Chen Zhimin as Independent Director For For
4.2 Elect Liu Kexin as Independent Director For For
4.3 Elect Pan Yushuang as Independent Director For For
4.4 Elect Wang Xiuhua as Independent Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
5.1 Elect Chen Jianrong as Supervisor For For
5.2 Elect Yu Linzhong as Supervisor For For
5.3 Elect Yu Rusong as Supervisor For For
Unisplendour Co., Ltd.
Meeting Date: 06/22/2020 Country: China Meeting Type: Special Ticker: 000938 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Unisplendour Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Private For For Placement of Shares
APPROVE PRIVATE PLACEMENT OF SHARES
2.1 Approve Type and Par Value For For
2.2 Approve Issue Manner and Time For For
2.3 Approve Target Subscribers and Subscription For For Method
2.4 Approve Manner of Pricing and Issue Price For For
2.5 Approve Issue Size For For
2.6 Approve Lock-Up Period For For
2.7 Approve Amount and Use of Proceeds For For
2.8 Approve Distribution Arrangement of For For Undistributed Earnings
2.9 Approve Listing Exchange For For
2.10 Approve Resolution Validity Period For For
3 Approve Plan for Private Placement of New For For Shares
4 Approve Feasibility Analysis Report on the For For Use of Proceeds
5 Approve Report on the Usage of Previously For For Raised Funds
6 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken
7 Approve Undertakings of Remedial Measures For For by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement
8 Approve Authorization of the Board to Handle For For All Related Matters
9 Approve Shareholder Return Plan For For
Zhejiang Sanhua Intelligent Controls Co., Ltd.
Meeting Date: 06/22/2020 Country: China Meeting Type: Special Ticker: 002050 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zhejiang Sanhua Intelligent Controls Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2 Approve Adjustment on 2018 Performance For Against Evaluation Indicators of the Performance Share Incentive Plan
3 Approve Adjustment on 2018 Performance For Against Evaluation Indicators of the Stock Appreciation Rights Incentive Plan
4 Approve Adjustment on 2020 Performance For Against Evaluation Indicators of the Performance Share Incentive Plan
5 Amend Implementation Assessment For Against Management Method of Equity Incentive Plan
6 Amend Implementation Assessment For Against Management Method of Performance Share Incentive Plan
ACADIA Pharmaceuticals Inc.
Meeting Date: 06/23/2020 Country: USA Meeting Type: Annual Ticker: ACAD
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director James M. Daly For For
1.2 Elect Director Edmund P. Harrigan For For
2 Amend Qualified Employee Stock Purchase For For Plan
3 Approve Non-Employee Director For For Compensation Policy
4 Advisory Vote to Ratify Named Executive For For Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For
ACOM Co., Ltd.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 8572 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ACOM Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 2
2.1 Elect Director Kinoshita, Shigeyoshi For Against
2.2 Elect Director Wachi, Kaoru For Abstain
2.3 Elect Director Kinoshita, Masataka For Abstain
2.4 Elect Director Uchida, Tomomi For For
2.5 Elect Director Hori, Naoki For For
2.6 Elect Director Kiribuchi, Takashi For For
Airtac International Group
Meeting Date: 06/23/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 1590
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Consolidated Financial Statements
2 Amend Articles of Association For For
3 Amend Rules and Procedures Regarding For For Shareholder's General Meeting
Aluminum Corporation of China Limited
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 2600
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Report of the Board of For For Directors Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aluminum Corporation of China Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Independent Auditor's Report For For and Audited Financial Reports
4 Approve 2019 Profit Distribution Proposal For For
5 Approve Provision of Financing Guarantees by For For the Company to Chalco Hong Kong Investment
6 Approve Provision of Financing Guarantees by For For the Company and Chalco Shandong to Xinghua Technology
7 Approve Resolution in Relation to Matters on For Against Guarantees of Ningxia Energy and Its Subsidiaries
8 Approve 2020 Remuneration of Directors and For For Supervisors
9 Approve Renewal of Liability Insurance for For For Directors, Supervisors and Senior Management Members
10 Approve PricewaterhouseCoopers Zhong Tian For For LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration
11 Approve Issuance of Domestic Bonds For For
12 Approve Issuance of Overseas Bonds For For
13 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for H Shares
Aluminum Corporation of China Limited
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 2600
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aluminum Corporation of China Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve 2019 Independent Auditor's Report For For and Audited Financial Reports
4 Approve 2019 Profit Distribution Proposal For For
5 Approve Provision of Financing Guarantees by For For the Company to Chalco Hong Kong Investment
6 Approve Provision of Financing Guarantees by For For the Company and Chalco Shandong to Xinghua Technology
7 Approve Resolution in Relation to Matters on For Against Guarantees of Ningxia Energy and Its Subsidiaries
8 Approve 2020 Remuneration of Directors and For For Supervisors
9 Approve Renewal of Liability Insurance for For For Directors, Supervisors and Senior Management Members
10 Approve PricewaterhouseCoopers Zhong Tian For For LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration
11 Approve Issuance of Domestic Bonds For For
12 Approve Issuance of Overseas Bonds For For
13 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for H Shares
Asia Cement Corp.
Meeting Date: 06/23/2020 Country: Taiwan Meeting Type: Annual Ticker: 1102
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For For Statements
2 Approve Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Amend Rules and Procedures Regarding For For Shareholder's General Meeting Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Asia Cement Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.1 Elect Douglas Tong Hsu, with Shareholder No. For For 13, as Non-Independent Director
5.2 Elect Tsai Hsiung Chang (T.H. Chang), a For Against Representative of Far Eastern New Century Corporation with Shareholder No. 1, as Non-Independent Director
5.3 Elect Johnny Shih, a Representative of Far For Against Eastern New Century Corporation with Shareholder No. 1, as Non-Independent Director
5.4 Elect C.V. Chen, a Representative of Far For Against Eastern New Century Corporation with Shareholder No. 1, as Non-Independent Director
5.5 Elect Chin-Der Ou, a Representative of Bai For Against Yang Investment Holdings Corporation with Shareholder No. 85666, as Non-Independent Director
5.6 Elect Kun Yan Lee (K.Y. Lee), a For For Representative of Yue Ding Industry Co., Ltd. (U-Ding Corporation) with Shareholder No. 126912, as Non-Independent Director
5.7 Elect Peter Hsu, a Representative of Far For Against Eastern Y.Z. Hsu Science And Technology Memorial Foundation with Shareholder No. 180996, as Non-Independent Director
5.8 Elect Chen Kun Chang (C.K. Chang), a For Against Representative of Far Eastern Y.Z. Hsu Science And Technology Memorial Foundation with Shareholder No. 180996, as Non-Independent Director
5.9 Elect Ruey Long Chen, a Representative of Ta For Against Chu Chemical Fiber Co.,Ltd. with Shareholder No. 225135, as Non-Independent Director
5.10 Elect Connie Hsu, a Representative of Huey For Against Kang Investment Corporation with Shareholder No. 92107, as Non-Independent Director
5.11 Elect Champion Lee, a Representative of Far For Against Eastern Medical Foundation with Shareholder No. 22744, as Non-Independent Director
5.12 Elect Kwan-Tao Li (K.T. Li), a Representative For Against of U-Ming Corporation with Shareholder No. 27718, as Non-Independent Director
5.13 Elect Chi Schive with ID No. Q100446XXX as For For Independent Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Asia Cement Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.14 Elect Gordon S. Chen with ID No. For For P101989XXX as Independent Director
5.15 Elect Yun-Peng Chu with ID No. H100450XXX For For as Independent Director
6 Approve to Lift the Restriction on the For Against Prohibition of Directors' Competition According to Article 209 of the Company Act
AVIC Capital Co., Ltd.
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 600705
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report and Summary For For
4 Approve Financial Statements For For
5 Approve Allocation of Income and Dividends For For
6 Approve Financial Budget For Against
7 Approve Appointment of Auditor For For
8 Approve Change in Accounting Policies For For
9 Approve Internal Control Evaluation Report For For
10 Approve Internal Control Audit Report For For
11 Approve Social Responsibility Report For For
12 Approve Usage of Board Funds and Board For Against Budget Plan
13 Approve 2019 Daily Related-Party For Against Transactions
14 Approve 2020 Daily Related-Party For Against Transactions
15 Approve Use of Idle Funds for Entrusted For Against Asset Management
16 Approve Provision of Guarantee For For
17 Approve Company's Eligibility for Corporate For For Bond Issuance Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
AVIC Capital Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
APPROVE CORPORATE BOND ISSUANCE
18.1 Approve Par Value and Issue Size For For
18.2 Approve Bond Maturity For For
18.3 Approve Issue Manner For For
18.4 Approve Bond Interest Rate and Manner of For For Repayment of Capital and Interest
18.5 Approve Target Subscribers and Placing For For Arrangement for Shareholders
18.6 Approve Terms of Redemption or Sell-Back For For
18.7 Approve Credit Enhancement Mechanism For For
18.8 Approve Use of Proceeds For For
18.9 Approve Underwriting Manner and Listing For For Exchange Arrangement
18.10 Approve Credit Standing of the Company and For For Measures to Guarantee Repayment
18.11 Approve Resolution Validity Period For For
19 Approve Authorization of Board to Handle All For For Related Matters
20 Approve Cancellation of Partial Repurchase of For For Shares
21 Amend Articles of Association For Against
AVIC Electromechanical Systems Co., Ltd.
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 002013
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report and Summary For For
4 Approve Financial Statements For For
5 Approve Allocation of Income and Dividends For For
6 Approve Comprehensive Credit Line For For Verification and Authorization Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
AVIC Electromechanical Systems Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Financial Budget For For
8 Approve Signing of Daily Related Party For Against Transactions Framework Agreement
9 Approve Daily Related-Party Transactions For Against
10 Approve External Guarantee Provision For Against
11 Approve Audit Work Report and Appointment For For of Auditor
12 Approve Capital Injection For For
13 Amend Articles of Association For Against
Beijing Capital International Airport Company Limited
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 694
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Audited Financial Statements For For and Independent Auditors' Report
4 Approve 2019 Profit Appropriation Proposal For For
5 Approve PricewaterhouseCoopers Zhong Tian For For LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration
ELECT DIRECTORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONS AND RELATED TRANSACTIONS
6.1 Elect Liu Xuesong as Director, Authorize For For Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration
6.2 Elect Han Zhiliang as Director, Authorize For For Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Beijing Capital International Airport Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.3 Elect Zhang Guoliang as Director, Authorize For For Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration
6.4 Elect Gao Shiqing as Director, Authorize For For Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration
6.5 Elect Jia Jianqing as Director, Authorize Board For For to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration
6.6 Elect Song Kun as Director, Authorize Board For For to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration
6.7 Elect Jiang Ruiming as Director, Authorize For Against Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration
6.8 Elect Liu Guibin as Director, Authorize Board For Against to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration
6.9 Elect Zhang Jiali as Director, Authorize Board For For to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration
6.10 Elect Stanley Hui Hon-Chung as Director, For For Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration
ELECT SUPERVISORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONS AND RELATED TRANSACTIONS
7.1 Elect Song Shengli as Supervisor, Authorize For For Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration
7.2 Elect Wang Xiaolong as Supervisor, Authorize For For Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration
7.3 Elect Japhet Sebastian Law as Supervisor, For For Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration
8 Approve Registration and Issue of For For Medium-Term Notes and Grant of Authorization to the Board to Deal with Such Related Matters Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Beijing Tiantan Biological Products Corp. Ltd.
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 600161
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Statements For For
4 Approve Financial Budget Report For Against
5 Approve Profit Distribution For For
6 Approve Annual Report and Summary For For
7 Approve Credit Line Application For For
8 Approve Provision for Asset Impairment and For For Asset Retirement
9 Approve Daily Related Party Transactions For Against
10 Approve Appointment of Auditor For For
11 Approve Increase in Registered Capital and For For Amend Articles of Association
12 Approve Change of Registered Address and For For Amend Articles of Association
13 Approve Allowance of Independent Directors For For
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
14.1 Elect Yang Xiaoming as Non-Independent For For Director
14.2 Elect Wu Yonglin as Non-Independent For For Director
14.3 Elect Li Xiangrong as Non-Independent For For Director
14.4 Elect Hu Ligang as Non-Independent Director For For
14.5 Elect Yang Huichuan as Non-Independent For For Director
14.6 Elect Fu Daoxing as Non-Independent For For Director
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
15.1 Elect Wang Hongguang as Independent For For Director
15.2 Elect Gu Fenling as Independent Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Beijing Tiantan Biological Products Corp. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
15.3 Elect Fang Yan as Independent Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
16.1 Elect Zhu Jingjin as Supervisor For For
16.2 Elect Liu Jinshui as Supervisor For For
BlackBerry Limited
Meeting Date: 06/23/2020 Country: Canada Meeting Type: Annual/Special Ticker: BB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director John Chen For For
1.2 Elect Director Michael A. Daniels For For
1.3 Elect Director Timothy Dattels For For
1.4 Elect Director Lisa Disbrow For For
1.5 Elect Director Richard Lynch For For
1.6 Elect Director Laurie Smaldone Alsup For For
1.7 Elect Director Barbara Stymiest For For
1.8 Elect Director V. Prem Watsa For For
1.9 Elect Director Wayne Wouters For For
2 Approve PricewaterhouseCoopers LLP as For For Auditors and Authorize Board to Fix Their Remuneration
3 Amend Equity Incentive Plan For Against
4 Re-approve Deferred Share Unit Plan For For
5 Amend Employee Share Purchase Plan For For
6 Advisory Vote on Executive Compensation For For Approach
7 Advisory Vote on Say on Pay Frequency One Year One Year Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Blueprint Medicines Corporation
Meeting Date: 06/23/2020 Country: USA Meeting Type: Annual Ticker: BPMC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Alexis Borisy For Withhold
1.2 Elect Director Charles A. Rowland, Jr. For Withhold
1.3 Elect Director Lonnel Coats For Withhold
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
BYD Company Limited
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 1211
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Audited Financial Statements For For
4 Approve 2019 Annual Reports and Its For For Summary
5 Approve 2019 Profit Distribution Plan For For
6 Approve Ernst & Young Hua Ming LLP as PRC For For Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration
7 Approve Provision of Guarantee by the Group For Against
8 Approve Provision of Repurchase or For For Guarantee by the Company and Its Subsidiaries for External Parties
9 Approve Estimated Cap of Ordinary For For Connected Transactions for the Year 2020 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
BYD Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for H Shares
11 Approve Issuance by BYD Electronic For Against (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights
12 Approve Use of Internal Short-Term For For Intermittent Funds for Entrusted Wealth Management and Related Transactions
13 Approve Use of Internal Funds of the For Against Company and Its Subsidiaries for Risk-Related Investments and Related Transactions
14 Approve Provision of Phased Guarantee for For For Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited
15 Amend Articles of Association For For
16 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
17 Approve Authorization to the Board to For Against Determine the Proposed Plan for the Issuance of Debt Financing Instruments
BYD Company Limited
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 1211
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Audited Financial Statements For For
4 Approve 2019 Annual Reports and Its For For Summary
5 Approve 2019 Profit Distribution Plan For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
BYD Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Ernst & Young Hua Ming LLP as PRC For For Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration
7 Approve Provision of Guarantee by the Group For Against
8 Approve Provision of Repurchase or For For Guarantee by the Company and Its Subsidiaries for External Parties
9 Approve Estimated Cap of Ordinary For For Connected Transactions for the Year 2020
10 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for H Shares
11 Approve Issuance by BYD Electronic For Against (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights
12 Approve Use of Internal Short-Term For For Intermittent Funds for Entrusted Wealth Management and Related Transactions
13 Approve Use of Internal Funds of the For Against Company and Its Subsidiaries for Risk-Related Investments and Related Transactions
14 Approve Provision of Phased Guarantee for For For Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited
15 Amend Articles of Association For For
16 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
17 Approve Authorization to the Board to For Against Determine the Proposed Plan for the Issuance of Debt Financing Instruments
BYD Electronic (International) Co., Ltd.
Meeting Date: 06/23/2020 Country: Hong Kong Meeting Type: Annual Ticker: 285
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
BYD Electronic (International) Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Final Dividend For For
3 Approve Ernst & Young as Auditor and For For Authorize Board to Fix Their Remuneration
4 Elect Wang Chuan-fu as Director For Against
5 Elect Jiang Xiang-rong as Director For For
6 Elect Chung Kwok Mo John as Director For For
7 Authorize Board to Fix Remuneration of For For Directors
8 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
9 Authorize Repurchase of Issued Share Capital For For
10 Authorize Reissuance of Repurchased Shares For Against
CarMax, Inc.
Meeting Date: 06/23/2020 Country: USA Meeting Type: Annual Ticker: KMX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Peter J. Bensen For For
1b Elect Director Ronald E. Blaylock For For
1c Elect Director Sona Chawla For For
1d Elect Director Thomas J. Folliard For For
1e Elect Director Shira Goodman For For
1f Elect Director Robert J. Hombach For For
1g Elect Director David W. McCreight For For
1h Elect Director William D. Nash For For
1i Elect Director Mark F. O'Neil For For
1j Elect Director Pietro Satriano For For
1k Elect Director Marcella Shinder For For
1l Elect Director Mitchell D. Steenrod For For
2 Ratify KPMG LLP as Auditors For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CarMax, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Amend Omnibus Stock Plan For For
Central Japan Railway Co.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 9022
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 75
2.1 Elect Director Tsuge, Koei For Abstain
2.2 Elect Director Kaneko, Shin For Abstain
2.3 Elect Director Suyama, Yoshiki For Abstain
2.4 Elect Director Kosuge, Shunichi For Abstain
2.5 Elect Director Uno, Mamoru For Abstain
2.6 Elect Director Tanaka, Mamoru For Abstain
2.7 Elect Director Mizuno, Takanori For For
2.8 Elect Director Mori, Atsuhito For For
2.9 Elect Director Niwa, Shunsuke For For
2.10 Elect Director Suzuki, Hiroshi For For
2.11 Elect Director Oyama, Takayuki For For
2.12 Elect Director Kobayashi, Hajime For For
2.13 Elect Director Torkel Patterson For For
2.14 Elect Director Saeki, Takashi For For
2.15 Elect Director Kasama, Haruo For For
2.16 Elect Director Oshima, Taku For For
3 Appoint Statutory Auditor Yamada, Tatsuhiko For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Airlines Ltd.
Meeting Date: 06/23/2020 Country: Taiwan Meeting Type: Annual Ticker: 2610
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Statement of Profit and Loss For For Appropriation
3 Approve Amendments to Articles of For For Association
4 Approve Amendments to Rules and For For Procedures Regarding Shareholder's General Meeting
5 Approve Release of Restrictions of For For Competitive Activities of Newly Appointed Directors and Representatives
China Avionics Systems Co., Ltd.
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 600372
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Statements For For
4 Approve Profit Distribution For For
5 Approve Financial Budget For For
6 Approve Annual Report and Summary For For
7 Approve Daily Related-Party Transactions For Against
8 Approve Internal Control Evaluation Report For For
9 Approve Internal Control Audit Report For For
10 Approve Social Responsibility Report For For
11 Approve Report of the Board of Independent For For Directors
12 Approve Appointment of Auditor For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Avionics Systems Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Approve Change in Usage of Raise Funds to For For Replenish Working Capital
China Eastern Airlines Corporation Limited
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 670
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Financial Reports For For
4 Approve 2019 Profit Distribution Proposal For For
5 Approve Appointment of PRC Domestic For For Auditors, International Auditors for Financial Reporting and Auditors for Internal Control
6 Approve Grant of General Mandate to Issue For Against Bonds
7 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares and H Shares
China Eastern Airlines Corporation Limited
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 670
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Eastern Airlines Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve 2019 Financial Reports For For
4 Approve 2019 Profit Distribution Proposal For For
5 Approve Appointment of PRC Domestic For For Auditors, International Auditors for Financial Reporting and Auditors for Internal Control
6 Approve Grant of General Mandate to Issue For Against Bonds
7 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares and H Shares
China Enterprise Co., Ltd.
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 600675
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Statements For For
4 Approve Annual Report and Summary For For
5 Approve Appointment of Auditor For For
6 Approve External Guarantee Plan For Against
7 Approve Financing Plan For For
8 Approve Profit Distribution For For
9 Approve 2019 Daily Related Party For For Transactions and 2020 Daily Related Party Transactions
10 Approve Project Reserve Plan For Against
11 Amend Articles of Association For For
12 Approve Company's Eligibility for Corporate For For Bond Issuance
APPROVE CORPORATE BOND ISSUANCE
13.1 Approve Issue Size For For
13.2 Approve Par Value and Issue Price For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Enterprise Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13.3 Approve Target Subscribers and Placing For For Arrangement for Shareholders
13.4 Approve Bond Maturity and Bond Type For For
13.5 Approve Bond Interest Rate and Method of For For Determination
13.6 Approve Guarantee Method For For
13.7 Approve Issue Manner For For
13.8 Approve Use of Proceeds For For
13.9 Approve Raised Funds Deposit Account For For
13.10 Approve Terms of Redemption or Sell-Back For For
13.11 Approve Underwriting Manner and Listing For For Arrangement
13.12 Approve Safeguard Measures of Debts For For Repayment
13.13 Approve Resolution Validity Period For For
14 Approve Authorization of the Board to Handle For For All Related Matters
ELECT SUPERVISORS VIA CUMULATIVE VOTING
15.1 Elect Huang Jun as Supervisor For For
China Merchants Bank Co., Ltd.
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 3968
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Board of For For Supervisors
3 Approve 2019 Annual Report For For
4 Approve 2019 Audited Financial Statements For For
5 Approve 2019 Profit Appropriation Plan For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Merchants Bank Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve 2020 Engagement of Accounting For For Firms
7 Approve 2019 Related Party Transaction For For Report
8 Approve the 2020-2022 Mid-term Capital For For Management Plan
9 Approve Extension of the General Mandate to For For Issue Financial Bonds and Certificates of Deposit (CD)
10 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
China Merchants Bank Co., Ltd.
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 3968
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Board of For For Supervisors
3 Approve 2019 Annual Report For For
4 Approve 2019 Audited Financial Statements For For
5 Approve 2019 Profit Appropriation Plan For For
6 Approve 2020 Engagement of Accounting For For Firms
7 Approve 2019 Related Party Transaction For For Report
8 Approve the 2020-2022 Mid-term Capital For For Management Plan
9 Approve Extension of the General Mandate to For For Issue Financial Bonds and Certificates of Deposit (CD)
10 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Railway Group Limited
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 390
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Work Report of Independent For For Directors
4 Approve 2019 A Share Annual Report and the For For Abstract, H Share Annual Report and Results Announcement
5 Approve 2019 Audited Consolidated Financial For For Statements
6 Approve 2019 Profit Distribution Plan For For
7 Approve PricewaterhouseCoopers as For For International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration
8 Approve PricewaterhouseCoopers Zhong Tian For For LLP as Internal Control Auditors and to Fix Their Remuneration
9 Approve Remuneration of Directors and For For Supervisors
10 Approve Purchase of Liabilities Insurance for For For Directors, Supervisors and Senior Management of the Company
11 Approve Provision of External Guarantee by For Against the Company
12 Approve Issuance of Domestic and Overseas For Against Debt Financing Instruments
13 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
14 Amend Articles of Association For Against
15 Amend Rules and Procedures Regarding For For General Meetings of Shareholders Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Railway Group Limited
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 390
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Work Report of Independent For For Directors
4 Approve 2019 A Share Annual Report and the For For Abstract, H Share Annual Report and Results Announcement
5 Approve 2019 Audited Consolidated Financial For For Statements
6 Approve 2019 Profit Distribution Plan For For
7 Approve PricewaterhouseCoopers as For For International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration
8 Approve PricewaterhouseCoopers Zhong Tian For For LLP as Internal Control Auditors and to Fix Their Remuneration
9 Approve Remuneration of Directors and For For Supervisors
10 Approve Purchase of Liabilities Insurance for For For Directors, Supervisors and Senior Management of the Company
11 Approve Provision of External Guarantee by For Against the Company
12 Approve Issuance of Domestic and Overseas For Against Debt Financing Instruments
13 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
14 Amend Articles of Association For Against
15 Amend Rules and Procedures Regarding For For General Meetings of Shareholders Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Reinsurance (Group) Corporation
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 1508
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Board of For For Supervisors
3 Approve Remuneration of Directors and For For Supervisor
4 Approve 2019 Final Financial Accounts Report For For
5 Approve 2019 Profit Distribution Plan For For
6 Approve 2020 Investment Budget for Fixed For For Assets
7 Approve PricewaterhouseCoopers Zhong Tian For For LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively, and Fix Their Remunerations
CITIC Securities Co., Ltd.
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 6030
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Supervisory For For Committee
3 Approve 2019 Annual Report For For
4 Approve 2019 Profit Distribution Plan For For
5 Approve PricewaterhouseCoopers Zhong Tian For Against LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration
6 Approve 2020 Estimated Investment Amount For For for Proprietary Business Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CITIC Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Remuneration of Directors and For For Supervisors
RESOLUTIONS IN RELATION TO THE ESTIMATION OF RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS IN 2020
8.01 Approve Contemplated Related For For Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates
8.02 Approve Contemplated Related Party For For Transactions Between the Company and Its Subsidiaries and Companies in Which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management
8.03 Approve Contemplated Related For For Party/Connected Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 10% Equity Interest in an Important Subsidiary
8.04 Approve Contemplated Related Party For For Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% Equity Interest
9 Elect Wang Shuhui as Director For For
10 Elect Zhang Changyi as Supervisor For For
CITIC Securities Co., Ltd.
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 6030
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Supervisory For For Committee
3 Approve 2019 Annual Report For For
4 Approve 2019 Profit Distribution Plan For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CITIC Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve PricewaterhouseCoopers Zhong Tian For Against LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration
6 Approve 2020 Estimated Investment Amount For For for Proprietary Business
7 Approve Remuneration of Directors and For For Supervisors
RESOLUTIONS IN RELATION TO THE ESTIMATION OF RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS IN 2020
8.01 Approve Contemplated Related For For Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates
8.02 Approve Contemplated Related Party For For Transactions Between the Company and Its Subsidiaries and Companies in Which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management
8.03 Approve Contemplated Related For For Party/Connected Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 10% Equity Interest inan Important Subsidiary
8.04 Approve Contemplated Related Party For For Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% Equity Interest
9 Elect Wang Shuhui as Director For For
10 Elect Zhang Changyi as Supervisor For For
Compagnie Generale des Etablissements Michelin SCA
Meeting Date: 06/23/2020 Country: France Meeting Type: Annual/Special Ticker: ML
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Compagnie Generale des Etablissements Michelin SCA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports
2 Approve Allocation of Income and Dividends For For of EUR 2 per Share
3 Approve Consolidated Financial Statements For For and Statutory Reports
4 Approve Auditors' Special Report on For For Related-Party Transactions Mentionning the Absence of New Transactions
5 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
6 Approve Remuneration Policy of General For For Managers
7 Approve Remuneration Policy of Supervisory For For Board Members
8 Approve Compensation Report of Corporate For For Officers
9 Approve Compensation of Florent Menegaux, For For General Manager Since May 17, 2019
10 Approve Compensation of Yves Chapo, For For Manager
11 Approve Compensation of Jean-Dominique For For Senard, General Manager Until May 17, 2019
12 Approve Compensation of Michel Rollier, For For Chairman of Supervisory Board
13 Elect Anne-Sophie de La Bigne as Supervisory For For Board Member
14 Elect Jean-Pierre Duprieu as Supervisory For For Board Member
15 Elect Patrick de La Chevardiere as Supervisory For For Board Member
Extraordinary Business
16 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million
17 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million
18 Approve Issuance of Equity or Equity-Linked For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35 Million
19 Authorize Board to Increase Capital in the For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Compagnie Generale des Etablissements Michelin SCA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
20 Authorize Capitalization of Reserves of Up to For For EUR 80 Million for Bonus Issue or Increase in Par Value
21 Authorize Capital Increase of up to 10 Percent For For of Issued Capital for Contributions in Kind
22 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
23 Set Total Limit for Capital Increase to Result For For from All Issuance Requests at EUR 126 Million
24 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
25 Authorize up to 0.9 Percent of Issued Capital For For for Use in Restricted Stock Plans Within Performance Conditions Attached
26 Amend Article 15 of Bylaws Re: Employee For For Representatives
27 Authorize Filing of Required Documents/Other For For Formalities
Cstone Pharmaceuticals Co. Ltd.
Meeting Date: 06/23/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 2616
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2.1 Elect Guobin Zhang as Director For For
2.2 Elect Lian Yong Chen as Director For For
2.3 Elect Ting Yuk Anthony as Director For For
3 Authorize Board to Fix Remuneration of For For Directors
4 Approve Deloitte Touche Tohmatsu as For For Auditors and Authorize Board to Fix Their Remuneration
5 Approve Grant of Options to Frank Ningjun For Against Jiang under the Post-IPO ESOP
6 Approve Grant of Specific Mandate for For Against Issuance of Shares to Frank Ningjun Jiang
7 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Cstone Pharmaceuticals Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Authorize Repurchase of Issued Share Capital For For
9 Authorize Reissuance of Repurchased Shares For Against
Eagle Pharmaceuticals, Inc.
Meeting Date: 06/23/2020 Country: USA Meeting Type: Annual Ticker: EGRX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Steven B. Ratoff For Withhold
1.2 Elect Director Robert Glenning For Withhold
2 Ratify BDO USA, LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
East Japan Railway Co.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 9020
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 82.5
2 Amend Articles to Reduce Directors' Term For For
3.1 Elect Director Tomita, Tetsuro For For
3.2 Elect Director Fukasawa, Yuji For For
3.3 Elect Director Nishino, Fumihisa For For
3.4 Elect Director Maekawa, Tadao For For
3.5 Elect Director Ota, Tomomichi For For
3.6 Elect Director Akaishi, Ryoji For For
3.7 Elect Director Kise, Yoichi For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
East Japan Railway Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.8 Elect Director Sakai, Kiwamu For For
3.9 Elect Director Ito, Motoshige For For
3.10 Elect Director Amano, Reiko For For
3.11 Elect Director Sakuyama, Masaki For Against
3.12 Elect Director Kawamoto, Hiroko For Against
4 Appoint Statutory Auditor Kanetsuki, Seishi For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 82.5
2 Amend Articles to Reduce Directors' Term For For
3.1 Elect Director Tomita, Tetsuro For For
3.2 Elect Director Fukasawa, Yuji For For
3.3 Elect Director Nishino, Fumihisa For For
3.4 Elect Director Maekawa, Tadao For For
3.5 Elect Director Ota, Tomomichi For For
3.6 Elect Director Akaishi, Ryoji For For
3.7 Elect Director Kise, Yoichi For For
3.8 Elect Director Sakai, Kiwamu For For
3.9 Elect Director Ito, Motoshige For For
3.10 Elect Director Amano, Reiko For For
3.11 Elect Director Sakuyama, Masaki For For
3.12 Elect Director Kawamoto, Hiroko For For
4 Appoint Statutory Auditor Kanetsuki, Seishi For For
Equity Commonwealth
Meeting Date: 06/23/2020 Country: USA Meeting Type: Annual Ticker: EQC Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Equity Commonwealth
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sam Zell For For
1.2 Elect Director James S. Corl For For
1.3 Elect Director Martin L. Edelman For For
1.4 Elect Director Edward A. Glickman For For
1.5 Elect Director David A. Helfand For For
1.6 Elect Director Peter Linneman For For
1.7 Elect Director James L. Lozier, Jr. For For
1.8 Elect Director Mary Jane Robertson For For
1.9 Elect Director Kenneth Shea For For
1.10 Elect Director Gerald A. Spector For For
1.11 Elect Director James A. Star For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
Foxconn Technology Co., Ltd.
Meeting Date: 06/23/2020 Country: Taiwan Meeting Type: Annual Ticker: 2354
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Audited For For Financial Statements
2 Approve Profit Distribution For For
Fujitec Co., Ltd.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 6406 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fujitec Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 30
2.1 Elect Director Uchiyama, Takakazu For For
2.2 Elect Director Okada, Takao For For
2.3 Elect Director Kato, Yoshiichi For For
2.4 Elect Director Asano, Takashi For For
2.5 Elect Director Saeki, Terumichi For For
2.6 Elect Director Sugita, Nobuki For For
2.7 Elect Director Yamazoe, Shigeru For For
2.8 Elect Director Endo, Kunio For For
2.9 Elect Director Yamahira, Keiko For For
3.1 Appoint Statutory Auditor Utsunomiya, Yasuo For For
3.2 Appoint Statutory Auditor Ikeda, Tatsuo For For
4 Amend Articles to Authorize Cancellation of Against For the Company's Treasury Shares at Shareholder Meetings
5 Cancel All Treasury Shares Against For
Fuyao Glass Industry Group Co., Ltd.
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 3606
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR THE HOLDERS OF H SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Supervisory For For Committee
3 Approve 2019 Final Financial Report For For
4 Approve 2019 Profit Distribution Plan For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fuyao Glass Industry Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve 2019 Annual Report and Its For For Summary
6 Approve PricewaterhouseCoopers Zhong Tian For For LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2020
7 Approve PricewaterhouseCoopers as Overseas For For Audit Institution for 2020
8 Approve 2019 Work Report of the For For Independent Non-Executive Directors
9 Approve Entrusted Wealth Management with For For Self-Owned Funds
Fuyao Glass Industry Group Co., Ltd.
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 3606
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR THE HOLDERS OF A SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Supervisory For For Committee
3 Approve 2019 Final Financial Report For For
4 Approve 2019 Profit Distribution Plan For For
5 Approve 2019 Annual Report and Its For For Summary
6 Approve PricewaterhouseCoopers Zhong Tian For For LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2020
7 Approve PricewaterhouseCoopers as Overseas For For Audit Institution for 2020
8 Approve 2019 Work Report of the For For Independent Non-Executive Directors
9 Approve Entrusted Wealth Management with For For Self-Owned Funds Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
GlobalWafers Co., Ltd.
Meeting Date: 06/23/2020 Country: Taiwan Meeting Type: Annual Ticker: 6488
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For For Statements
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Amend Procedures for Endorsement and For Against Guarantees
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
5.1 Elect Hsien-Chin Chiu with ID No. For For A124471XXX as Independent Director
Haier Electronics Group Co., Ltd.
Meeting Date: 06/23/2020 Country: Bermuda Meeting Type: Annual Ticker: 1169
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2a Elect Yang Guang as Director For For
2b Elect Eva Cheng Li Kam Fun as Director For For
2c Elect Gong Shao Lin as Director For For
2d Elect John Changzheng Ma as Director For For
2e Authorize Board to Fix Remuneration of For For Directors
3 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
4 Approve Final Dividend For For
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Haier Electronics Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Authorize Reissuance of Repurchased Shares For Against
8 Approve Allotment and Issuance of New For Against Shares Under the Restricted Share Award Scheme
Hitachi Metals, Ltd.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 5486
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Nishiie, Kenichi For For
1.2 Elect Director Uenoyama, Makoto For For
1.3 Elect Director Oka, Toshiko For For
1.4 Elect Director Fukuo, Koichi For For
1.5 Elect Director Nishiyama, Mitsuaki For For
1.6 Elect Director Morita, Mamoru For For
Hitachi Transport System, Ltd.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 9086
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Aoki, Miho For For
1.2 Elect Director Izumoto, Sayoko For For
1.3 Elect Director Urano, Mitsudo For For
1.4 Elect Director Nishijima, Takashi For For
1.5 Elect Director Fusayama, Tetsu For For
1.6 Elect Director Maruta, Hiroshi For Against
1.7 Elect Director Watanabe, Hajime For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Hitachi Transport System, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.8 Elect Director Jinguji, Takashi For For
1.9 Elect Director Nakatani, Yasuo For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Aoki, Miho For For
1.2 Elect Director Izumoto, Sayoko For For
1.3 Elect Director Urano, Mitsudo For For
1.4 Elect Director Nishijima, Takashi For For
1.5 Elect Director Fusayama, Tetsu For For
1.6 Elect Director Maruta, Hiroshi For For
1.7 Elect Director Watanabe, Hajime For For
1.8 Elect Director Jinguji, Takashi For For
1.9 Elect Director Nakatani, Yasuo For For
Hon Hai Precision Industry Co., Ltd.
Meeting Date: 06/23/2020 Country: Taiwan Meeting Type: Annual Ticker: 2317
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Approve Amendments to Articles of For For Association
IHH Healthcare Berhad
Meeting Date: 06/23/2020 Country: Malaysia Meeting Type: Annual Ticker: 5225 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
IHH Healthcare Berhad
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Mehmet Ali Aydinlar as Director For For
2 Elect Rossana Annizah binti Ahmad Rashid as For For Director
3 Elect Kelvin Loh Chi-Keon as Director For For
4 Elect Farid bin Mohamed Sani as Director For For
5 Elect Masato Sugahara as Director For For
6 Approve Directors' Fees and Other Benefits For For
7 Approve Directors' Fees and Other Benefits to For For Company's Subsidiaries
8 Approve KPMG PLT as Auditors and Authorize For For Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
10 Authorize Share Repurchase Program For For
IRB Brasil Resseguros SA
Meeting Date: 06/23/2020 Country: Brazil Meeting Type: Special Ticker: IRBR3
Proposal Vote Number Proposal Text Mgmt Rec Instruction
a Amend Articles For Against
b Amend Article 50 Re: Profit Reserves For For
IRISO Electronics Co., Ltd.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 6908 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
IRISO Electronics Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 50
2.1 Elect Director Sato, Sadao For For
2.2 Elect Director Yuki, Ikuo For For
2.3 Elect Director Takeda, Keiji For For
2.4 Elect Director Suzuki, Hitoshi For For
2.5 Elect Director Miyauchi, Toshihiko For For
3.1 Elect Director and Audit Committee Member For For Oe, Kenichi
3.2 Elect Director and Audit Committee Member For For Ebata, Makoto
3.3 Elect Director and Audit Committee Member For For Fujita, Koji
3.4 Elect Director and Audit Committee Member For For Yamamoto, Shimako
Jiangsu Expressway Company Limited
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 177
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Supervisory For For Committee
3 Approve 2019 Financial Statements and Audit For For Report
4 Approve 2019 Final Accounting Report For For
5 Approve 2020 Financial Budget Report For Against
6 Approve 2019 Final Profit Distribution Plan For For and Final Dividend Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Jiangsu Expressway Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Deloitte Touche Tohmatsu Certified For For Public Accountants LLP as Auditors and Internal Auditor and Authorize Board to Fix Their Remuneration
8 Approve Registration and Issuance of UST For For Notes and Related Transactions
9 Approve Registration and Issuance of MT For For Notes and Related Transactions
10 Approve Use of Proceeds Raised from the MT For Against Notes to be Issued by the Company to Provide Loan to Jiangsu Wufengshan Toll Bridge Company Limited and Related Transactions
11 Approve Use of Proceeds Raised from the MT For Against Notes to be issued by the Company to Provide Loan to Jiangsu Yichang Company and Related Transactions
12 Approve Use of Proceeds Raised from MT For Against Notes and UST Notes to be Issued by the Company to Provide Loans to Jiangsu Guangjing Xicheng Expressway Limited and Related Transactions
13 Amend Articles of Association For For
14 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Meetings of Supervisory Committee
Kikkoman Corp.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 2801
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 21
2.1 Elect Director Mogi, Yuzaburo For For
2.2 Elect Director Horikiri, Noriaki For For
2.3 Elect Director Yamazaki, Koichi For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kikkoman Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.4 Elect Director Nakano, Shozaburo For For
2.5 Elect Director Shimada, Masanao For For
2.6 Elect Director Mogi, Osamu For For
2.7 Elect Director Matsuyama, Asahi For For
2.8 Elect Director Fukui, Toshihiko For For
2.9 Elect Director Ozaki, Mamoru For For
2.10 Elect Director Inokuchi, Takeo For For
2.11 Elect Director Iino, Masako For For
3 Appoint Statutory Auditor Mori, Koichi For For
4 Appoint Alternate Statutory Auditor Endo, For For Kazuyoshi
5 Approve Compensation Ceiling for Directors For For
Kyushu Railway Co.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 9142
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 46.5
2.1 Elect Director Karaike, Koji For For
2.2 Elect Director Aoyagi, Toshihiko For For
2.3 Elect Director Tanaka, Ryuji For For
2.4 Elect Director Furumiya, Yoji For For
2.5 Elect Director Mori, Toshihiro For For
2.6 Elect Director Fukunaga, Hiroyuki For For
2.7 Elect Director Nuki, Masayoshi For For
2.8 Elect Director Kuwano, Izumi For Against
2.9 Elect Director Ichikawa, Toshihide For For
2.10 Elect Director Asatsuma, Shinji For For
2.11 Elect Director Muramatsu, Kuniko For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kyushu Railway Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Elect Director and Audit Committee Member For For Kuga, Eiichi
3.2 Elect Director and Audit Committee Member For For Hirokawa, Masaya
3.3 Elect Director and Audit Committee Member For Against Ide, Kazuhide
3.4 Elect Director and Audit Committee Member For For Eto, Yasunori
4 Amend Articles to Disclose Revenues, Against Against EBITDA, Net Operating Income and Appraised Cap Rate for Each Commercial and Residential Real Estate Assets
5 Elect Shareholder Director Nominee Takei, Against For Fumiyo
6 Elect Shareholder Director Nominee Against For Motoyoshi, Daizo
7 Elect Shareholder Director Nominee Nagao, Against Against Yoshiko
Luye Pharma Group Ltd.
Meeting Date: 06/23/2020 Country: Bermuda Meeting Type: Annual Ticker: 2186
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a Elect Yuan Hui Xian as Director For For
3b Elect Zhu Yuan Yuan as Director For For
3c Elect Song Rui Lin as Director For For
3d Authorize Board to Fix Remuneration of For For Directors
4 Approve Ernst & Young as Auditor and For For Authorize Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
5B Authorize Repurchase of Issued Share Capital For For
5C Authorize Reissuance of Repurchased Shares For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Maeda Corp.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 1824
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 20
2.1 Elect Director Maeda, Soji For For
2.2 Elect Director Nakanishi, Takao For For
2.3 Elect Director Sekimoto, Shogo For For
2.4 Elect Director Kondo, Seiichi For For
2.5 Elect Director Kibe, Kazunari For For
2.6 Elect Director Okawa, Naoya For For
2.7 Elect Director Hatakama, Yuji For For
2.8 Elect Director Dobashi, Akio For For
2.9 Elect Director Makuta, Hideo For For
2.10 Elect Director Murayama, Rie For For
2.11 Elect Director Takagi, Atsushi For For
Miraca Holdings, Inc.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 4544
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Change Company Name - For For Amend Business Lines - Limit Rights of Odd-Lot Holders - Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors
2.1 Elect Director Takeuchi, Shigekazu For For
2.2 Elect Director Watanabe, Masaya For For
2.3 Elect Director Kitamura, Naoki For For
2.4 Elect Director Aoyama, Shigehiro For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Miraca Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Elect Director Amano, Futomichi For For
2.6 Elect Director Ito, Ryoji For For
2.7 Elect Director Matsuno, Eriko For For
2.8 Elect Director Yamauchi, Susumu For For
Mitsui O.S.K. Lines, Ltd.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 9104
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 35
2.1 Elect Director Ikeda, Junichiro For For
2.2 Elect Director Hashimoto, Takeshi For For
2.3 Elect Director Ono, Akihiko For For
2.4 Elect Director Maruyama, Takashi For For
2.5 Elect Director Tanaka, Toshiaki For For
2.6 Elect Director Fujii, Hideto For For
2.7 Elect Director Katsu, Etsuko For For
2.8 Elect Director Onishi, Masaru For For
3 Appoint Alternate Statutory Auditor Toda, For For Atsuji
4 Approve Stock Option Plan For For
Muyuan Foods Co., Ltd.
Meeting Date: 06/23/2020 Country: China Meeting Type: Special Ticker: 002714 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Muyuan Foods Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Capital Increase in Subsidiary Using For For Own Funds
2 Approve Related Party Transaction For For
3 Approve Provision of External Loan Guarantee For For
4 Approve Company's Eligibility for Short-term For For Corporate Bonds
5 Approve Issuance of Short-term Corporate For For Bonds
6 Approve Authorization of Management to For For Handle Matters on Short-term Corporate Bonds
7 Approve Company's Eligibility for Corporate For For Bonds
8 Approve Issuance for Corporate Bonds For For
9 Approve Authorization of Management to For For Handle Matters on Corporate Bonds
10 Approve Repurchase and Cancellation of For For Performance Shares
11 Amend Articles of Association For For
New China Life Insurance Company Ltd.
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 1336
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Report of the Board For For
2 Approve 2019 Report of the Board of For For Supervisors
3 Approve 2019 Annual Report and Its For For Summary
4 Approve 2019 Annual Financial Report For For
5 Approve 2019 Profit Distribution Plan For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
New China Life Insurance Company Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve 2019 Report of Performance of the For For Directors
7 Approve 2019 Report of Performance of the For For Independent Non-executive Directors
8 Approve Ernst & Young Hua Ming LLP as For For Domestic Auditor and Ernst & Young as International Auditor
9 Approve the Proposal on Amendment to the For For Administrative Measures on Related Party Transactions
10 Approve the Proposal on Amendment to the For For Plan on Authorization to the Board Granted by the General Meeting
11 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
12 Amend Articles of Association Regarding Party For Against Committee
13 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
14 Amend Rules of Procedures of the Board of For Against Directors Regarding Party Committee
15 Amend Rules and Procedures Regarding For For Meetings of Supervisors
New China Life Insurance Company Ltd.
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 1336
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Report of the Board For For
2 Approve 2019 Report of the Board of For For Supervisors
3 Approve 2019 Annual Report and Its For For Summary
4 Approve 2019 Annual Financial Report For For
5 Approve 2019 Profit Distribution Plan For For
6 Approve 2019 Report of Performance of the For For Directors Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
New China Life Insurance Company Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve 2019 Report of Performance of the For For Independent Non-executive Directors
8 Approve Ernst & Young Hua Ming LLP as For For Domestic Auditor and Ernst & Young as International Auditor
9 Approve the Proposal on Amendment to the For For Administrative Measures on Related Party Transactions
10 Approve the Proposal on Amendment to the For For Plan on Authorization to the Board Granted by the General Meeting
11 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
12 Amend Articles of Association Regarding Party For Against Committee
13 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
14 Amend Rules of Procedures of the Board of For Against Directors Regarding Party Committee
15 Amend Rules and Procedures Regarding For For Meetings of Supervisors
Nippon Telegraph & Telephone Corp.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 9432
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 47.5
2.1 Elect Director Shinohara, Hiromichi For For
2.2 Elect Director Sawada, Jun For For
2.3 Elect Director Shimada, Akira For For
2.4 Elect Director Shibutani, Naoki For For
2.5 Elect Director Shirai, Katsuhiko For For
2.6 Elect Director Sakakibara, Sadayuki For For
2.7 Elect Director Sakamura, Ken For For
2.8 Elect Director Takegawa, Keiko For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nippon Telegraph & Telephone Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Appoint Statutory Auditor Takahashi, Kanae For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 47.5
2.1 Elect Director Shinohara, Hiromichi For For
2.2 Elect Director Sawada, Jun For For
2.3 Elect Director Shimada, Akira For For
2.4 Elect Director Shibutani, Naoki For For
2.5 Elect Director Shirai, Katsuhiko For For
2.6 Elect Director Sakakibara, Sadayuki For For
2.7 Elect Director Sakamura, Ken For For
2.8 Elect Director Takegawa, Keiko For For
3 Appoint Statutory Auditor Takahashi, Kanae For For
Nomura Holdings, Inc.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 8604
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Nagai, Koji For For
1.2 Elect Director Okuda, Kentaro For For
1.3 Elect Director Morita, Toshio For For
1.4 Elect Director Miyashita, Hisato For For
1.5 Elect Director Kimura, Hiroshi For For
1.6 Elect Director Ishimura, Kazuhiko For For
1.7 Elect Director Shimazaki, Noriaki For For
1.8 Elect Director Sono, Mari For Against
1.9 Elect Director Michael Lim Choo San For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nomura Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.10 Elect Director Laura Simone Unger For For
Nomura Real Estate Holdings, Inc.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 3231
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Provisions on For For Number of Directors
2.1 Elect Director Yoshikawa, Atsushi For For
2.2 Elect Director Kutsukake, Eiji For For
2.3 Elect Director Miyajima, Seiichi For For
2.4 Elect Director Seki, Toshiaki For For
2.5 Elect Director Haga, Makoto For For
2.6 Elect Director Higashi, Tetsuro For For
2.7 Elect Director Nagamatsu, Shoichi For For
3 Elect Director and Audit Committee Member For For Takahashi, Tetsu
4 Approve Compensation Ceiling for Directors For For Who Are Audit Committee Members
Oil Co. LUKOIL PJSC
Meeting Date: 06/23/2020 Country: Russia Meeting Type: Annual Ticker: LKOH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report, Financial Statements, For For and Allocation of Income, Including Dividends of RUB 350 per Ordinary Share
Elect 11 Directors via Cumulative Voting
2.1 Elect Vagit Alekperov as Director None Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Oil Co. LUKOIL PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Elect Viktor Blazheev as Director None Against
2.3 Elect Toby Gati as Director None For
2.4 Elect Ravil Maganov as Director None Against
2.5 Elect Roger Munnings as Director None For
2.6 Elect Nikolai Nikolaev as Director None Against
2.7 Elect Pavel Teplukhin as Director None For
2.8 Elect Leonid Fedun as Director None Against
2.9 Elect Liubov Khoba as Director None Against
2.10 Elect Sergei Shatalov as Director None For
2.11 Elect Wolfgang Schuessel as Director None For
3.1 Approve Remuneration of Directors For For
3.2 Approve Remuneration of New Directors For For
4 Ratify KPMG as Auditor For For
5 Approve Related-Party Transaction with For For Ingosstrakh Re: Liability Insurance for Directors and Executives
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report, Financial Statements, For For and Allocation of Income, Including Dividends of RUB 350 per Ordinary Share
Elect 11 Directors via Cumulative Voting
2.1 Elect Vagit Alekperov as Director None Against
2.2 Elect Viktor Blazheev as Director None Against
2.3 Elect Toby Gati as Director None For
2.4 Elect Ravil Maganov as Director None Against
2.5 Elect Roger Munnings as Director None For
2.6 Elect Nikolai Nikolaev as Director None Against
2.7 Elect Pavel Teplukhin as Director None For
2.8 Elect Leonid Fedun as Director None Against
2.9 Elect Liubov Khoba as Director None Against
2.10 Elect Sergei Shatalov as Director None For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Oil Co. LUKOIL PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.11 Elect Wolfgang Schuessel as Director None For
3.1 Approve Remuneration of Directors For For
3.2 Approve Remuneration of New Directors For For
4 Ratify KPMG as Auditor For For
5 Approve Related-Party Transaction with For For Ingosstrakh Re: Liability Insurance for Directors and Executives
Oil Co. LUKOIL PJSC
Meeting Date: 06/23/2020 Country: Russia Meeting Type: Annual Ticker: LKOH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR/GDR Holders
1 Approve Annual Report, Financial Statements, For For and Allocation of Income, Including Dividends of RUB 350 per Ordinary Share
Elect 11 Directors via Cumulative Voting
2.1 Elect Vagit Alekperov as Director None Against
2.2 Elect Viktor Blazheev as Director None Against
2.3 Elect Toby Gati as Director None For
2.4 Elect Ravil Maganov as Director None Against
2.5 Elect Roger Munnings as Director None For
2.6 Elect Nikolai Nikolaev as Director None Against
2.7 Elect Pavel Teplukhin as Director None For
2.8 Elect Leonid Fedun as Director None Against
2.9 Elect Liubov Khoba as Director None Against
2.10 Elect Sergei Shatalov as Director None For
2.11 Elect Wolfgang Schuessel as Director None For
3.1 Approve Remuneration of Directors For For
3.2 Approve Remuneration of New Directors For For
4 Ratify KPMG as Auditor For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Oil Co. LUKOIL PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Related-Party Transaction with For For Ingosstrakh Re: Liability Insurance for Directors and Executives
OMRON Corp.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 6645
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 42
2.1 Elect Director Tateishi, Fumio For For
2.2 Elect Director Yamada, Yoshihito For For
2.3 Elect Director Miyata, Kiichiro For For
2.4 Elect Director Nitto, Koji For For
2.5 Elect Director Ando, Satoshi For For
2.6 Elect Director Kobayashi, Eizo For For
2.7 Elect Director Kamigama, Takehiro For For
2.8 Elect Director Kobayashi, Izumi For For
3 Appoint Statutory Auditor Uchiyama, Hideyo For For
4 Appoint Alternate Statutory Auditor For For Watanabe, Toru
Orpea SA
Meeting Date: 06/23/2020 Country: France Meeting Type: Annual/Special Ticker: ORP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Orpea SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Absence of For For Dividends
4 Approve Auditors' Special Report on For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Reelect Laure Baume as Director For Against
6 Reelect Moritz Krautkramer as Director For For
7 Elect Corine de Bilbao as Director For For
8 Elect Pascale Richetta as Director For For
9 Approve Compensation of Board Members For For
10 Approve Compensation of Philippe Charrier, For For Chairman of the Board
11 Approve Compensation of Yves Le Masne, For For CEO
12 Approve Compensation of Jean-Claude For For Brdenk, Vice-CEO
13 Approve Remuneration of Directors in the For For Aggregate Amount of EUR 650,000
14 Approve Remuneration Policy of Board For For Members
15 Approve Remuneration Policy of Philippe For For Charrier, Chairman of the Board
16 Approve Remuneration Policy of Yves Le For For Masne, CEO
17 Approve Remuneration Policy of Jean-Claude For For Brdenk, Vice-CEO
18 Renew Appointment of SAINT HONORE BK&A For For as Auditor
19 Authorize Repurchase of Up to 10 Percent of For Against Issued Share Capital
Extraordinary Business
20 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity-Linked For Against Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million
22 Authorize Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,076,979 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Orpea SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
23 Approve Issuance of Equity or Equity-Linked For Against Securities for up to 20 Percent of Issued Capital Per Year for Private Placements
24 Authorize Board to Increase Capital in the For Against Event of Additional Demand Related to Delegation Submitted to Shareholder Vote
25 Authorize Board to Set Issue Price for 10 For Against Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
26 Authorize Capital Increase of up to 10 Percent For Against of Issued Capital for Contributions in Kind
27 Authorize Capitalization of Reserves of Up to For Against EUR 30 Million for Bonus Issue or Increase in Par Value
28 Authorize up to 1 Percent of Issued Capital For For for Use in Restricted Stock Plans
29 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
30 Amend Article 2 of Bylaws Re: Corporate For For Purpose
31 Amend Article 4 of Bylaws Re: Headquarter For For
32 Amend Article 11 of Bylaws Re: Shareholding For Against Disclosure Thresholds
33 Adopt New Bylaws For Against
34 Delegate Powers to the Board to Amend For Against Bylaws to Comply with Legal Changes
35 Authorize Filing of Required Documents/Other For For Formalities
People's Insurance Co. (Group) of China Limited
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 1339
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ORDINARY RESOLUTIONS
1 Approve 2019 Report of the Board of For For Directors Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
People's Insurance Co. (Group) of China Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve 2019 Report of the Board of For For Supervisors
3 Approve 2019 Final Financial Accounts For For
4 Approve 2019 Profit Distribution Plan For For
5 Approve 2020 Fixed Asset Investment Budget For For
6 Approve Engagement of Auditor for Financial For For Statements and Internal Control for the Year 2020
7 Approve Engagement of Auditor for Financial For For Statements and Internal Control for the Year 2021
8 Approve 2019 Work Report of the For For Independent Directors and Appraisal of Performance
9 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
10 Elect Wang Tingke as Director For For
SPECIAL RESOLUTION
1 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
People's Insurance Co. (Group) of China Limited
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 1339
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Board of For For Supervisors
3 Approve 2019 Final Financial Accounts For For
4 Approve 2019 Profit Distribution Plan For For
5 Approve 2020 Fixed Asset Investment Budget For For
6 Approve Engagement of Auditor for Financial For For Statements and Internal Control for the Year 2020 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
People's Insurance Co. (Group) of China Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Engagement of Auditor for Financial For For Statements and Internal Control for the Year 2021
8 Approve 2019 Work Report of the For For Independent Directors and Appraisal of Performance
9 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
10 Elect Wang Tingke as Director For For
11 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
PICC Property & Casualty Co. Ltd.
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 2328
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Jiang Caishi as Director For For
2 Elect Zhang Xiaoli as Supervisor For For
3 Approve 2019 Report of the Board of For For Directors
4 Approve 2019 Report of the Supervisory For For Committee
5 Approve 2019 Audited Financial Statements For For and Auditor's Report
6 Approve 2019 Profit Distribution Plan For For
7 Approve 2020 Directors' Fees For For
8 Approve 2020 Supervisors' Fees For For
9 Approve Deloitte Touche Tohmatsu as For For International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration
10 Approve 2019 Performance Report and For For Performance Evaluation Results of Independent Directors Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PICC Property & Casualty Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect New Capital Structure
Pinnacle Renewable Energy Inc.
Meeting Date: 06/23/2020 Country: Canada Meeting Type: Annual Ticker: PL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Fix Number of Directors at Eight For For
2a Elect Director Gregory Baylin For For
2b Elect Director Pat Bell For For
2c Elect Director Duncan Davies For For
2d Elect Director Michael Lay For For
2e Elect Director Hugh MacDiarmid For For
2f Elect Director Rex McLennan For For
2g Elect Director Jane O'Hagan For For
2h Elect Director Leroy Reitsma For For
3 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
Primax Electronics Ltd.
Meeting Date: 06/23/2020 Country: Taiwan Meeting Type: Annual Ticker: 4915
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Primax Electronics Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Amendments to Rules and For For Procedures Regarding Shareholder's General Meeting
4 Approve Issuance of Restricted Stocks For For
Sekisui Chemical Co., Ltd.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 4204
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 23
2.1 Elect Director Koge, Teiji For For
2.2 Elect Director Kato, Keita For For
2.3 Elect Director Hirai, Yoshiyuki For For
2.4 Elect Director Kamiyoshi, Toshiyuki For For
2.5 Elect Director Kamiwaki, Futoshi For For
2.6 Elect Director Taketomo, Hiroyuki For For
2.7 Elect Director Shimizu, Ikusuke For For
2.8 Elect Director Kase, Yutaka For For
2.9 Elect Director Oeda, Hiroshi For For
2.10 Elect Director Ishikura, Yoko For For
3 Appoint Statutory Auditor Fukunaga, For For Toshitaka
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 23
2.1 Elect Director Koge, Teiji For
2.2 Elect Director Kato, Keita For
2.3 Elect Director Hirai, Yoshiyuki For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sekisui Chemical Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.4 Elect Director Kamiyoshi, Toshiyuki For
2.5 Elect Director Kamiwaki, Futoshi For
2.6 Elect Director Taketomo, Hiroyuki For
2.7 Elect Director Shimizu, Ikusuke For
2.8 Elect Director Kase, Yutaka For
2.9 Elect Director Oeda, Hiroshi For
2.10 Elect Director Ishikura, Yoko For
3 Appoint Statutory Auditor Fukunaga, For Toshitaka
Semiconductor Manufacturing International Corporation
Meeting Date: 06/23/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 981
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2a Elect Zhou Zixue as Director For For
2b Elect Gao Yonggang as Director For For
2c Elect William Tudor Brown as Director For For
2d Elect Tong Guohua as Director For Against
2e Elect Young Kwang Leei as Director For For
2f Authorize Board to Fix Remuneration of For For Directors
3 Approve PricewaterhouseCoopers as Auditors For For for Hong Kong Financial Reporting Purpose, and Authorize Audit Committee of the Board to Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
5 Authorize Repurchase of Issued Share Capital For For
6 Authorize Reissuance of Repurchased Shares For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Semiconductor Manufacturing International Corporation
Meeting Date: 06/23/2020 Country: Cayman Islands Meeting Type: Special Ticker: 981
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve CICT Agreements, Utilization of the For For Specific Mandate to Issue Such Number of RMB Shares and Related Transactions
2 Approve Shanghai IC Fund Agreements, For For Utilization of the Specific Mandate to Issue Such Number of RMB Shares and Related Transactions
Semiconductor Manufacturing International Corporation
Meeting Date: 06/23/2020 Country: Cayman Islands Meeting Type: Special Ticker: 981
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve New JV Agreement, New Capital For For Contribution Agreement and Related Transactions
Shanghai Construction Group Co., Ltd.
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 600170
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report and Summary For For
4 Approve Financial Statements and Financial For For Budget Report
5 Approve Allocation of Income and For For Capitalization of Capital Reserves Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai Construction Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Related Party Transaction For For
7 Approve Guarantee For For
8 Approve Investment Plan For For
9 Approve Issuance of Debt Financing For For Instruments
10 Approve to Appoint Auditor For For
11 Approve Acquisition of Guarantee For For
12 Approve Employee Share Purchase Plan For For
13 Approve Authorization of Board to Handle All For For Related Matters Regarding Employee Share Purchase Plan
14 Approve Initial Public Offering and Listing on For For Shanghai Stock Exchange
15 Approve Spin-off of Subsidiary on Shanghai For For Stock Exchange
16 Approve Compliance with Provisions on Pilot For For Domestic Listing of Subsidiaries of Listed Companies
17 Approve Listing to Safeguard the Legitimate For For Rights and Interests of Shareholders and Creditors
18 Approve Company's Maintaining For For Independence and Continuous Operation Ability
19 Approve Corresponding Standard Operation For For Ability
20 Approve Spin-off of Subsidiary on Shanghai For For Stock Exchange in Accordance with Relevant Laws and Regulations
21 Approve Completeness and Compliance of For For Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
22 Approve Purpose, Commercial Rationality, For For Necessity and Feasibility Analysis of this Transaction
23 Approve Authorization of Board to Handle All For For Related Matters Regarding Listing
24 Approve Issuance of Pilot Free Trade Zone For For and Overseas Bonds Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai International Airport Co., Ltd.
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 600009
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Statements For For
4 Approve Allocation of Income and For For Capitalization of Capital Reserves
5 Approve Appointment of Auditor For For
6 Approve Appoint of Internal Control Auditor For For
7 Approve Issuance of Super Short-term For For Commercial Papers
Shanghai Pharmaceuticals Holding Co., Ltd.
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 2607
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Annual Report For For
2 Approve 2019 Report of the Board of For For Directors
3 Approve 2019 Report of the Board of For For Supervisors
4 Approve 2019 Final Accounts Report and For For 2020 Financial Budget
5 Approve 2019 Profit Distribution Plan For For
6 Approve PricewaterhouseCoopers Zhong Tian For For LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration
7 Approve External Guarantees for 2020 For Against
8 Approve Issuance of Debt Financing Products For For
9 Approve Satisfaction of Conditions for Issuing For For Corporate Bonds Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai Pharmaceuticals Holding Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
RESOLUTIONS IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
10.01 Approve Face Value of Bonds to be Issued For For and Scale of Issuance
10.02 Approve Issuing Price of Bonds and the Way For For to Determine Interest Rate
10.03 Approve Variety and Term of Bonds For For
10.04 Approve Way of Principal and Interest For For Repayment
10.05 Approve Way of Issuance For For
10.06 Approve Target of Issuance and Arrangement For For of Placement to Shareholders of the Company
10.07 Approve Use of Proceeds For For
10.08 Approve Guarantees For For
10.09 Approve Credit Standing of the Company and For For Measures to Guarantee Repayment
10.10 Approve Way of Underwriting For For
10.11 Approve Listing Arrangements For For
10.12 Approve Period of Validity of the Resolution For For
10.13 Approve Issuance on Authorizations for the For For Executive Committee of the Board
11 Approve Application for Centralized For Against Registration of Different Types of Debt Financing Instruments (DFI Model)
12 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
13 Amend Articles of Association For For
Shanghai Pharmaceuticals Holding Co., Ltd.
Meeting Date: 06/23/2020 Country: China Meeting Type: Special Ticker: 2607
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Amend Articles of Association For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai Pharmaceuticals Holding Co., Ltd.
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 2607
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Annual Report For For
2 Approve 2019 Report of the Board of For For Directors
3 Approve 2019 Report of the Board of For For Supervisors
4 Approve 2019 Final Accounts Report and For For 2020 Financial Budget
5 Approve 2019 Profit Distribution Plan For For
6 Approve PricewaterhouseCoopers Zhong Tian For For LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration
7 Approve External Guarantees for 2020 For Against
8 Approve Issuance of Debt Financing Products For For
9 Approve Satisfaction of Conditions for Issuing For For Corporate Bonds
RESOLUTIONS IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
10.01 Approve Face Value of Bonds to be Issued For For and Scale of Issuance
10.02 Approve Issuing Price of Bonds and the Way For For to Determine Interest Rate
10.03 Approve Variety and Term of Bonds For For
10.04 Approve Way of Principal and Interest For For Repayment
10.05 Approve Way of Issuance For For
10.06 Approve Target of Issuance and Arrangement For For of Placement to Shareholders of the Company
10.07 Approve Use of Proceeds For For
10.08 Approve Guarantees For For
10.09 Approve Credit Standing of the Company and For For Measures to Guarantee Repayment
10.10 Approve Way of Underwriting For For
10.11 Approve Listing Arrangements For For
10.12 Approve Period of Validity of the Resolution For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai Pharmaceuticals Holding Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10.13 Approve Issuance on Authorizations for the For For Executive Committee of the Board
11 Approve Application for Centralized For Against Registration of Different Types of Debt Financing Instruments (DFI Model)
12 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
13 Amend Articles of Association For For
Shanghai Pharmaceuticals Holding Co., Ltd.
Meeting Date: 06/23/2020 Country: China Meeting Type: Special Ticker: 2607
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
1 Amend Articles of Association For For
Shenwan Hongyuan Group Co., Ltd.
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 6806
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Board of For For Supervisors
3 Approve 2019 Annual Financial Report For For
4 Approve 2019 Profit Distribution Plan For For
5 Approve 2019 Annual Report For For
RESOLUTIONS IN RELATION TO THE ESTIMATED ORDINARY RELATED PARTY TRANSACTIONS FOR 2020 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shenwan Hongyuan Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.1 Approve Ordinary Related Party Transactions For For with China Jianyin Investment Ltd. and ItsSubsidiaries
6.2 Approve Ordinary Related Party Transactions For For with Shanghai Jiushi (Group) Co., Ltd.
6.3 Approve Ordinary Related Party Transactions For For with Other Related Parties
7 Approve Proposed Amendments to the Annual For For Caps of Continuing Connected Transactions of the Company for 2020 and 2021
8 Approve Appointment of Auditors For For
9 Amend Articles of Association For For
10 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
ELECT DIRECTORS VIA CUMULATIVE VOTING
11.1 Elect Xu Zhibin as Director For For
11.2 Elect Zhang Yigang as Director For Against
Shenzhen Expressway Company Limited
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 548
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOTS FOR HOLDERS OF H SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Audited Accounts For For
4 Approve 2019 Distribution Scheme of Profits For For Including Declaration of Final Dividend
5 Approve 2020 Budget Report For Against
6 Approve Ernst & Young Hua Ming LLP as For For Auditors and Authorize Board to Fix Their Remuneration
7 Approve Provision of Guarantee for For Against Subsidiaries Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shenzhen Expressway Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Donation for Anti-Epidemic For For Campaign to Hubei
RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES
9.01 Approve Issue Size and Method For For
9.02 Approve Type of the Debentures For For
9.03 Approve Maturity of the Debentures For For
9.04 Approve Target Subscribers and Arrangement For For for Placement to Shareholders
9.05 Approve Interest Rate For For
9.06 Approve Use of Proceeds For For
9.07 Approve Listing For For
9.08 Approve Guarantee For For
9.09 Approve Validity of the Resolution For For
9.10 Approve Authorization Arrangement For For
10 Authorize Repurchase of Issued H Share For For Capital
11 Elect Lin Ji Tong as Supervisor For For
12 Elect Wang Zeng Jin as Director For For
Shenzhen Expressway Company Limited
Meeting Date: 06/23/2020 Country: China Meeting Type: Special Ticker: 548
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Authorize Repurchase of Issued H Share For For Capital
Shionogi & Co., Ltd.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 4507 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shionogi & Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 53
2.1 Elect Director Teshirogi, Isao For For
2.2 Elect Director Sawada, Takuko For For
2.3 Elect Director Ando, Keiichi For Against
2.4 Elect Director Ozaki, Hiroshi For For
2.5 Elect Director Takatsuki, Fumi For For
3.1 Appoint Statutory Auditor Kato, Ikuo For For
3.2 Appoint Statutory Auditor Okuhara, Shuichi For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 53
2.1 Elect Director Teshirogi, Isao For For
2.2 Elect Director Sawada, Takuko For For
2.3 Elect Director Ando, Keiichi For For
2.4 Elect Director Ozaki, Hiroshi For For
2.5 Elect Director Takatsuki, Fumi For For
3.1 Appoint Statutory Auditor Kato, Ikuo For For
3.2 Appoint Statutory Auditor Okuhara, Shuichi For For
Sony Financial Holdings, Inc.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 8729
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 70 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sony Financial Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Director Oka, Masashi For For
2.2 Elect Director Kiyomiya, Hiroaki For For
2.3 Elect Director Tsubota, Hiroyuki For For
2.4 Elect Director Totoki, Hiroki For For
2.5 Elect Director Kambe, Shiro For For
2.6 Elect Director Matsuoka, Naomi For For
2.7 Elect Director Kuniya, Shiro For For
2.8 Elect Director Ito, Takatoshi For For
2.9 Elect Director Ikeuchi, Shogo For For
2.10 Elect Director Takahashi, Kaoru For For
3 Appoint Alternate Statutory Auditor Saegusa, For For Takaharu
Subaru Corp.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 7270
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 28
2.1 Elect Director Yoshinaga, Yasuyuki For For
2.2 Elect Director Nakamura, Tomomi For For
2.3 Elect Director Hosoya, Kazuo For For
2.4 Elect Director Okada, Toshiaki For For
2.5 Elect Director Kato, Yoichi For For
2.6 Elect Director Onuki, Tetsuo For For
2.7 Elect Director Abe, Yasuyuki For For
2.8 Elect Director Yago, Natsunosuke For For
2.9 Elect Director Doi, Miwako For For
3 Appoint Statutory Auditor Tsutsumi, Hiromi For For
4 Appoint Alternate Statutory Auditor Ryu, For For Hirohisa Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sumitomo Dainippon Pharma Co., Ltd.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 4506
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 14
2.1 Elect Director Tada, Masayo For For
2.2 Elect Director Nomura, Hiroshi For For
2.3 Elect Director Odagiri, Hitoshi For For
2.4 Elect Director Kimura, Toru For For
2.5 Elect Director Ikeda, Yoshiharu For For
2.6 Elect Director Atomi, Yutaka For For
2.7 Elect Director Arai, Saeko For For
2.8 Elect Director Endo, Nobuhiro For For
Sumitomo Forestry Co., Ltd.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 1911
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 20
2 Amend Articles to Reduce Directors' Term - For For Change Fiscal Year End
3.1 Elect Director Ichikawa, Akira For For
3.2 Elect Director Mitsuyoshi, Toshiro For For
3.3 Elect Director Sasabe, Shigeru For For
3.4 Elect Director Sato, Tatsuru For For
3.5 Elect Director Kawata, Tatsumi For For
3.6 Elect Director Kawamura, Atsushi For For
3.7 Elect Director Hirakawa, Junko For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sumitomo Forestry Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.8 Elect Director Yamashita, Izumi For For
4.1 Appoint Statutory Auditor Fukuda, Akihisa For For
4.2 Appoint Statutory Auditor Minagawa, For Against Yoshitsugu
5 Approve Annual Bonus For For
TDK Corp.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 6762
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 90
2.1 Elect Director Ishiguro, Shigenao For For
2.2 Elect Director Yamanishi, Tetsuji For For
2.3 Elect Director Sumita, Makoto For For
2.4 Elect Director Osaka, Seiji For For
2.5 Elect Director Ishimura, Kazuhiko For For
2.6 Elect Director Yagi, Kazunori For For
2.7 Elect Director Nakayama, Kozue For For
3 Approve Restricted Stock Plan and For For Performance Share Plan
4 Approve Compensation Ceiling for Statutory For For Auditors
Tobu Railway Co., Ltd.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 9001 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tobu Railway Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 20
2.1 Elect Director Nezu, Yoshizumi For For
2.2 Elect Director Miwa, Hiroaki For For
2.3 Elect Director Sekiguchi, Koichi For For
2.4 Elect Director Ojiro, Akihiro For For
2.5 Elect Director Onodera, Toshiaki For For
2.6 Elect Director Yamamoto, Tsutomu For For
2.7 Elect Director Shibata, Mitsuyoshi For For
2.8 Elect Director Ando, Takaharu For For
2.9 Elect Director Yokota, Yoshimi For For
2.10 Elect Director Shigeta, Atsushi For For
2.11 Elect Director Yagasaki, Noriko For For
2.12 Elect Director Yanagi, Masanori For For
3.1 Appoint Statutory Auditor Nakajima, Naotaka For For
3.2 Appoint Statutory Auditor Mogi, Yuzaburo For For
3.3 Appoint Statutory Auditor Otsuka, Hiroya For For
3.4 Appoint Statutory Auditor Fukuda, Shuji For For
3.5 Appoint Statutory Auditor Hayashi, Nobuhide For Against
4 Approve Compensation Ceiling for Directors For For
Tokyo Electron Ltd.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 8035
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tsuneishi, Tetsuo For For
1.2 Elect Director Kawai, Toshiki For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tokyo Electron Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Director Sasaki, Sadao For For
1.4 Elect Director Nunokawa, Yoshikazu For For
1.5 Elect Director Nagakubo, Tatsuya For For
1.6 Elect Director Sunohara, Kiyoshi For For
1.7 Elect Director Ikeda, Seisu For For
1.8 Elect Director Mitano, Yoshinobu For For
1.9 Elect Director Charles D Lake II For For
1.10 Elect Director Sasaki, Michio For For
1.11 Elect Director Eda, Makiko For Against
2.1 Appoint Statutory Auditor Hama, Masataka For For
2.2 Appoint Statutory Auditor Miura, Ryota For For
3 Approve Annual Bonus For For
4 Approve Deep Discount Stock Option Plan For For
5 Approve Deep Discount Stock Option Plan For For
6 Approve Trust-Type Equity Compensation For Against Plan
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tsuneishi, Tetsuo For For
1.2 Elect Director Kawai, Toshiki For For
1.3 Elect Director Sasaki, Sadao For For
1.4 Elect Director Nunokawa, Yoshikazu For For
1.5 Elect Director Nagakubo, Tatsuya For For
1.6 Elect Director Sunohara, Kiyoshi For For
1.7 Elect Director Ikeda, Seisu For For
1.8 Elect Director Mitano, Yoshinobu For For
1.9 Elect Director Charles D Lake II For For
1.10 Elect Director Sasaki, Michio For For
1.11 Elect Director Eda, Makiko For For
2.1 Appoint Statutory Auditor Hama, Masataka For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tokyo Electron Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Appoint Statutory Auditor Miura, Ryota For For
3 Approve Annual Bonus For For
4 Approve Deep Discount Stock Option Plan For For
5 Approve Deep Discount Stock Option Plan For For
6 Approve Trust-Type Equity Compensation For For Plan
Toray Industries, Inc.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 3402
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 8
2.1 Elect Director Nikkaku, Akihiro For For
2.2 Elect Director Abe, Koichi For For
2.3 Elect Director Deguchi, Yukichi For For
2.4 Elect Director Oya, Mitsuo For For
2.5 Elect Director Adachi, Kazuyuki For For
2.6 Elect Director Hagiwara, Satoru For For
2.7 Elect Director Yoshinaga, Minoru For For
2.8 Elect Director Okamoto, Masahiko For For
2.9 Elect Director Ito, Kunio For For
2.10 Elect Director Noyori, Ryoji For For
2.11 Elect Director Kaminaga, Susumu For For
2.12 Elect Director Futagawa, Kazuo For Against
3 Appoint Statutory Auditor Fukasawa, Toru For For
4 Approve Annual Bonus For For
5 Amend Articles to Disclose Listed Subsidiary Against Against Management in Corporate Governance Report Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Toray Industries, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 8
2.1 Elect Director Nikkaku, Akihiro For Abstain
2.2 Elect Director Abe, Koichi For Abstain
2.3 Elect Director Deguchi, Yukichi For Abstain
2.4 Elect Director Oya, Mitsuo For Abstain
2.5 Elect Director Adachi, Kazuyuki For For
2.6 Elect Director Hagiwara, Satoru For For
2.7 Elect Director Yoshinaga, Minoru For For
2.8 Elect Director Okamoto, Masahiko For For
2.9 Elect Director Ito, Kunio For For
2.10 Elect Director Noyori, Ryoji For For
2.11 Elect Director Kaminaga, Susumu For For
2.12 Elect Director Futagawa, Kazuo For For
3 Appoint Statutory Auditor Fukasawa, Toru For For
4 Approve Annual Bonus For For
5 Amend Articles to Disclose Listed Subsidiary Against Against Management in Corporate Governance Report
Toyota Tsusho Corp.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 8015
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 50
2.1 Elect Director Karube, Jun For For
2.2 Elect Director Kashitani, Ichiro For For
2.3 Elect Director Yanase, Hideki For For
2.4 Elect Director Kondo, Takahiro For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Toyota Tsusho Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Elect Director Fujisawa, Kumi For For
2.6 Elect Director Komoto, Kunihito For For
2.7 Elect Director Didier Leroy For For
2.8 Elect Director Inoue, Yukari For For
3.1 Appoint Statutory Auditor Miyazaki, Kazumasa For For
3.2 Appoint Statutory Auditor Toyoda, Shuhei For Against
3.3 Appoint Statutory Auditor Kuwano, Yuichiro For For
4 Approve Annual Bonus For For
5 Approve Restricted Stock Plan For For
6 Approve Compensation Ceiling for Directors For For
USS Co., Ltd.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 4732
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 29.8
2.1 Elect Director Ando, Yukihiro For For
2.2 Elect Director Seta, Dai For For
2.3 Elect Director Yamanaka, Masafumi For For
2.4 Elect Director Akase, Masayuki For For
2.5 Elect Director Ikeda, Hiromitsu For For
2.6 Elect Director Tamura, Hitoshi For For
2.7 Elect Director Kato, Akihiko For For
2.8 Elect Director Takagi, Nobuko For For
West Japan Railway Co.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 9021 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
West Japan Railway Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 87.5
2 Amend Articles to Amend Provisions on For For Number of Statutory Auditors
3.1 Elect Director Manabe, Seiji For For
3.2 Elect Director Kijima, Tatsuo For For
3.3 Elect Director Saito, Norihiko For For
3.4 Elect Director Miyahara, Hideo For For
3.5 Elect Director Takagi, Hikaru For For
3.6 Elect Director Tsutsui, Yoshinobu For For
3.7 Elect Director Nozaki, Haruko For For
3.8 Elect Director Hasegawa, Kazuaki For For
3.9 Elect Director Ogata, Fumito For For
3.10 Elect Director Hirano, Yoshihisa For For
3.11 Elect Director Sugioka, Atsushi For For
3.12 Elect Director Kurasaka, Shoji For For
3.13 Elect Director Nakamura, Keijiro For For
3.14 Elect Director Kawai, Tadashi For For
3.15 Elect Director Nakanishi, Yutaka For For
4.1 Appoint Statutory Auditor Tanaka, Fumio For For
4.2 Appoint Statutory Auditor Ogura, Maki For Against
4.3 Appoint Statutory Auditor Hazama, Emiko For For
5 Approve Compensation Ceiling for Statutory For For Auditors
Xiaomi Corporation
Meeting Date: 06/23/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 1810 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Xiaomi Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Elect Lei Jun as Director For For
3 Elect Lin Bin as Director For For
4 Elect Chew Shou Zi as Director For For
5 Elect Tong Wai Cheung Timothy as Director For For
6 Authorize Board to Fix Remuneration of For For Directors
7 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share Capital For For
9 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
10 Authorize Reissuance of Repurchased Shares For Against
Xinjiang Goldwind Science & Technology Co., Ltd.
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 2208
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Audited Consolidated Financial For For Statements and Auditors' Report
4 Approve 2019 Final Dividend Distribution For For
5 Approve 2019 Annual Report For For
6 Approve Provision of Letter of Guarantee by For Against the Company for the Benefit of Its Subsidiaries Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Xinjiang Goldwind Science & Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Provision of New Guarantees by the For Against Company for Its Subsidiaries
8 Approve the Proposed Operation of Exchange For For Rate Hedging Business
9 Approve Deloitte Touche Tohmatsu Certified For For Public Accountants LLP as the PRC Auditors and Deloitte Touche Tohmatsu as the International Auditors and Authorize Board to Fix Their Remuneration
10 Approve the Proposed Authorization of the For For Board of Directors of Goldwind InvestmentHolding Co., Ltd, a Wholly-Owned Subsidiary of the Company, to Dispose of Shares in JL MAG RareEarth Co., Ltd.
Xinjiang Goldwind Science & Technology Co., Ltd.
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 2208
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Audited Consolidated Financial For For Statements and Auditors' Report
4 Approve 2019 Final Dividend Distribution For For
5 Approve 2019 Annual Report For For
6 Approve Provision of Letter of Guarantee by For Against the Company for the Benefit of Its Subsidiaries
7 Approve Provision of New Guarantees by the For Against Company for Its Subsidiaries
8 Approve the Proposed Operation of Exchange For For Rate Hedging Business
9 Approve Deloitte Touche Tohmatsu Certified For For Public Accountants LLP as the PRC Auditors and Deloitte Touche Tohmatsu as the International Auditors and Authorize Board to Fix Their Remuneration Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Xinjiang Goldwind Science & Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve the Proposed Authorization of the For For Board of Directors of Goldwind InvestmentHolding Co., Ltd, a Wholly-Owned Subsidiary of the Company, to Dispose of Shares in JL MAG RareEarth Co., Ltd.
Yamaha Corp.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 7951
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 33
2.1 Elect Director Nakata, Takuya For For
2.2 Elect Director Yamahata, Satoshi For For
2.3 Elect Director Nakajima, Yoshimi For For
2.4 Elect Director Fukui, Taku For For
2.5 Elect Director Hidaka, Yoshihiro For For
2.6 Elect Director Fujitsuka, Mikio For For
2.7 Elect Director Paul Candland For For
Yamato Holdings Co., Ltd.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 9064
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Provisions on For For Number of Statutory Auditors
2.1 Elect Director Yamauchi, Masaki For For
2.2 Elect Director Nagao, Yutaka For For
2.3 Elect Director Kanda, Haruo For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Yamato Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.4 Elect Director Shibasaki, Kenichi For For
2.5 Elect Director Mori, Masakatsu For For
2.6 Elect Director Tokuno, Mariko For For
2.7 Elect Director Kobayashi, Yoichi For For
2.8 Elect Director Sugata, Shiro For For
2.9 Elect Director Kuga, Noriyuki For For
3.1 Appoint Statutory Auditor Matsuda, Ryuji For For
3.2 Appoint Statutory Auditor Shimoyama, For For Yoshihide
4 Approve Fixed Cash Compensation Ceiling For For and Performance-Based Cash Compensation Ceiling for Directors
5 Approve Trust-Type Equity Compensation For For Plan
Z Holdings Corp.
Meeting Date: 06/23/2020 Country: Japan Meeting Type: Annual Ticker: 4689
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kawabe, Kentaro For For
1.2 Elect Director Ozawa, Takao For For
1.3 Elect Director Oketani, Taku For For
1.4 Elect Director Son, Masayoshi For For
1.5 Elect Director Miyauchi, Ken For For
1.6 Elect Director Fujihara, Kazuhiko For For
2.1 Elect Director Idezawa, Takeshi For For
2.2 Elect Director Shin, Junho For For
2.3 Elect Director Masuda, Jun For For
3.1 Elect Director and Audit Committee Member For For Hasumi, Maiko
3.2 Elect Director and Audit Committee Member For For Kunihiro, Tadashi Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Z Holdings Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.3 Elect Director and Audit Committee Member For For Hatoyama, Rehito
4 Elect Alternate Director and Audit Committee For For Member Tobita, Hiroshi
Zalando SE
Meeting Date: 06/23/2020 Country: Germany Meeting Type: Annual Ticker: ZAL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Omission For For of Dividends
3 Approve Discharge of Management Board for For For Fiscal 2019
4 Approve Discharge of Supervisory Board for For For Fiscal 2019
5.1 Ratify Ernst & Young GmbH as Auditors for For For Fiscal 2020
5.2 Ratify Ernst & Young GmbH as Auditors Until For For the 2021 AGM
6.1 Elect Jennifer Hyman to the Supervisory For For Board as Shareholder Representative
6.2a1 Elect Matti Ahtiainen to the Supervisory Board For For as Employee Representative
6.2a2 Elect Jade Buddenberg to the Supervisory For For Board as Employee Representative
6.2a3 Elect Anika Mangelmann to the Supervisory For For Board as Employee Representative
6.2b1 Elect Anthony Brew to the Supervisory Board For For as Substitute to Employee Representative
6.2b2 Elect Margot Comon to the Supervisory Board For For as Substitute to Employee Representative
6.2b3 Elect Christine Loof to the Supervisory Board For For as Substitute to Employee Representative
7 Amend Articles Re: Proof of Entitlement For For
8 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zalando SE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Authorize Use of Financial Derivatives when For For Repurchasing Shares
10 Approve Creation of EUR 100.3 Million Pool of For Against Capital with Partial Exclusion of Preemptive Rights
11 Approve Issuance of Warrants/Bonds with For Against Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Billion; Approve Creation of EUR 75.2 Million Pool of Capital to Guarantee Conversion Rights
12 Approve Reduction of Conditional Capital For For Authorization from EUR 5.1 Million to EUR 3.6 Million
13 Amend Stock Option Plan 2013 and 2014 For For
Zhuzhou CRRC Times Electric Co., Ltd.
Meeting Date: 06/23/2020 Country: China Meeting Type: Annual Ticker: 3898
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Audited Consolidated Financial For For Statements and Auditor's Report
4 Approve 2019 Profit Distribution Plan and For For Final Dividend
5 Approve Deloitte Touche Tohmatsu Certified For For Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
6 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
7 Elect Li Donglin as Director and Approve His For For Emolument
8 Elect Yang Shouyi as Director and Approve For For His Emolument
9 Elect Liu Ke'an as Director and Approve His For For Emolument Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zhuzhou CRRC Times Electric Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Elect Yan Wu as Director and Approve His For For Emolument
11 Elect Zhang Xinning as Director and Approve For For His Emolument
12 Elect Chan Kam Wing, Clement as Director For For and Approve His Emolument
13 Elect Pao Ping Wing as Director and Approve For For His Emolument
14 Elect Liu Chunru as Director and Approve Her For For Emolument
15 Elect Chen Xiaoming as Director and Approve For For His Emolument
16 Elect Gao Feng as Director and Approve His For For Emolument
17 Elect Li Lüe as Supervisor and Approve His For For Emolument
18 Elect Geng Jianxin as Supervisor and Approve For For His Emolument
19 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for Domestic Shares and/or H Shares
20 Amend Articles of Association and Related For For Transactions
Ajinomoto Co., Inc.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 2802
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 16
2 Amend Articles to Remove Some Provisions For For on Advisory Positions
3.1 Appoint Statutory Auditor Togashi, Yoichiro For For
3.2 Appoint Statutory Auditor Tanaka, Shizuo For For
3.3 Appoint Statutory Auditor Toki, Atsushi For For
3.4 Appoint Statutory Auditor Indo, Mami For For
4 Approve Trust-Type Equity Compensation For For Plan Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ajinomoto Co., Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Appoint KPMG AZSA LLC as New External For For Audit Firm
Alps Alpine Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 6770
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 10
2.1 Elect Director Kuriyama, Toshihiro For For
2.2 Elect Director Komeya, Nobuhiko For For
2.3 Elect Director Kimoto, Takashi For For
2.4 Elect Director Endo, Koichi For For
2.5 Elect Director Sasao, Yasuo For For
2.6 Elect Director Saeki, Tetsuhiro For For
2.7 Elect Director Fujie, Naofumi For For
2.8 Elect Director Oki, Noriko For For
3.1 Elect Director and Audit Committee Member For For Umehara, Junichi
3.2 Elect Director and Audit Committee Member For For Iida, Takashi
3.3 Elect Director and Audit Committee Member For For Nakaya, Kazuya
3.4 Elect Director and Audit Committee Member For For Toyoshi, Yoko
3.5 Elect Director and Audit Committee Member For For Kobayashi, Toshinori
4 Approve Compensation Ceiling for Directors For For Who Are Not Audit Committee Members
ALROSA PJSC
Meeting Date: 06/24/2020 Country: Russia Meeting Type: Annual Ticker: ALRS Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ALROSA PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income For For
4 Approve Allocation of Undistributed Profit For For from Previous Years
5 Approve Dividends of RUB 2.63 per Share For For
6 Approve Remuneration of Directors For Against
7 Approve Remuneration of Members of Audit For Against Commission
Elect 15 Directors by Cumulative Voting
8.1 Elect Mariia Gordon as Director None For
8.2 Elect Evgeniia Grigoreva as Director None Against
8.3 Elect Natalia Gureva as Director None Against
8.4 Elect Kirill Dmitriev as Director None Against
8.5 Elect Andrei Donets as Director None Against
8.6 Elect Sergei Ivanov as Director None Against
8.7 Elect Dmitrii Konov as Director None For
8.8 Elect Sergei Mestnikov as Director None Against
8.9 Elect Aleksei Moiseev as Director None Against
8.10 Elect Aleksei Noskov as Directora None For
8.11 Elect Aisen Nikolaev as Director None Against
8.12 Elect Vladimir Rashevskii as Director None Against
8.13 Elect Anton Siluanov as Director None Against
8.14 Elect Vladimir Solodov as Director None Against
8.15 Elect Maksim Tereshchenko as Director None Against
8.16 Elect Oleg Fedorov as Director None Against
Elect Five Members of Audit Commission
9.1 Elect Pavel Bagynanov as Member of Audit For For Commission
9.2 Elect Nikolai Ivanov as Member of Audit For For Commission Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ALROSA PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9.3 Elect Olga Loginova as Member of Audit For For Commission
9.4 Elect Aleksandr Markin as Member of Audit For For Commission
9.5 Elect Aleksandr Pshenichnikov as Member of For For Audit Commission
10 Ratify PricewaterhouseCoopers as Auditor For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income For For
4 Approve Allocation of Undistributed Profit For For from Previous Years
5 Approve Dividends of RUB 2.63 per Share For For
6 Approve Remuneration of Directors For Against
7 Approve Remuneration of Members of Audit For Against Commission
Elect 15 Directors by Cumulative Voting
8.1 Elect Mariia Gordon as Director None For
8.2 Elect Evgeniia Grigoreva as Director None Against
8.3 Elect Natalia Gureva as Director None Against
8.4 Elect Kirill Dmitriev as Director None Against
8.5 Elect Andrei Donets as Director None Against
8.6 Elect Sergei Ivanov as Director None Against
8.7 Elect Dmitrii Konov as Director None For
8.8 Elect Sergei Mestnikov as Director None Against
8.9 Elect Aleksei Moiseev as Director None Against
8.10 Elect Aleksei Noskov as Directora None For
8.11 Elect Aisen Nikolaev as Director None Against
8.12 Elect Vladimir Rashevskii as Director None Against
8.13 Elect Anton Siluanov as Director None Against
8.14 Elect Vladimir Solodov as Director None Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ALROSA PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8.15 Elect Maksim Tereshchenko as Director None Against
8.16 Elect Oleg Fedorov as Director None Against
Elect Five Members of Audit Commission
9.1 Elect Pavel Bagynanov as Member of Audit For For Commission
9.2 Elect Nikolai Ivanov as Member of Audit For For Commission
9.3 Elect Olga Loginova as Member of Audit For For Commission
9.4 Elect Aleksandr Markin as Member of Audit For For Commission
9.5 Elect Aleksandr Pshenichnikov as Member of For For Audit Commission
10 Ratify PricewaterhouseCoopers as Auditor For For
Aozora Bank Ltd.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 8304
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Baba, Shinsuke For For
1.2 Elect Director Tanikawa, Kei For For
1.3 Elect Director Akutagawa, Tomomi For For
1.4 Elect Director Takeda, Shunsuke For For
1.5 Elect Director Mizuta, Hiroyuki For For
1.6 Elect Director Murakami, Ippei For For
1.7 Elect Director Ito, Tomonori For For
1.8 Elect Director Yamakoshi, Koji For For
2 Appoint Statutory Auditor Inoue, Toraki For For
3.1 Appoint Alternate Statutory Auditor Uchida, For For Keiichiro
3.2 Appoint Alternate Statutory Auditor Mitch R. For For Fulscher Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aroundtown SA
Meeting Date: 06/24/2020 Country: Luxembourg Meeting Type: Annual Ticker: AT1
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Receive Special Board Report Re: Statutory Financial Statements and Consolidated Financial Statements
2 Receive Special Auditor Report Re: Statutory Financial Statements and Consolidated Financial Statements
3 Approve Financial Statements For For
4 Approve Consolidated Financial Statements For For
5 Approve Allocation of Income For For
6 Approve Discharge of Directors For For
7 Renew Appointment of KPMG Luxembourg as For For Auditor
8 Approve Remuneration Report For Against
9 Approve Remuneration Policy For Against
Asahi Kasei Corp.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 3407
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kobori, Hideki For For
1.2 Elect Director Takayama, Shigeki For For
1.3 Elect Director Shibata, Yutaka For For
1.4 Elect Director Yoshida, Hiroshi For For
1.5 Elect Director Sakamoto, Shuichi For For
1.6 Elect Director Kawabata, Fumitoshi For For
1.7 Elect Director Shiraishi, Masumi For For
1.8 Elect Director Tatsuoka, Tsuneyoshi For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Asahi Kasei Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.9 Elect Director Okamoto, Tsuyoshi For For
ASE Technology Holding Co., Ltd.
Meeting Date: 06/24/2020 Country: Taiwan Meeting Type: Annual Ticker: 3711
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For For Statements
2 Approve Plan on Profit Distribution For For
3 Approve Domestic Cash Increase by Issuance For For of Common Shares
4 Approve Amendments to Articles of For For Association
Brother Industries, Ltd.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 6448
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Koike, Toshikazu For For
1.2 Elect Director Sasaki, Ichiro For For
1.3 Elect Director Ishiguro, Tadashi For For
1.4 Elect Director Kawanabe, Tasuku For For
1.5 Elect Director Kamiya, Jun For For
1.6 Elect Director Tada, Yuichi For For
1.7 Elect Director Fukaya, Koichi For For
1.8 Elect Director Takeuchi, Keisuke For For
1.9 Elect Director Shirai, Aya For For
1.10 Elect Director Uchida, Kazunari For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Brother Industries, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.11 Elect Director Hidaka, Naoki For For
2 Appoint Statutory Auditor Obayashi, Keizo For For
3 Approve Annual Bonus For For
Burkhalter Holding AG
Meeting Date: 06/24/2020 Country: Switzerland Meeting Type: Annual Ticker: BRKN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Accept Annual Report For For
1.2 Accept Annual Financial Statements For For
1.3 Accept Consolidated Annual Financial For For Statements
1.4 Approve Auditor's Report For For
2.1 Approve Discharge of Board Member Gaudenz For For Domenig
2.2 Approve Discharge of Board Member Marco For For Syfrig
2.3 Approve Discharge of Board Member Willy For For Hueppi
2.4 Approve Discharge of Board Member Peter For For Weigelt
2.5 Approve Discharge of Board Member Michele For For Novak-Moser
3 Approve Allocation of Income and Dividends For For of CHF 3.70 per Share
4.1 Reelect Gaudenz Domenig as Director and For Against Board Chairman
4.2 Reelect Marco Syfrig as Director For Against
4.3 Reelect Willy Hueppi as Director For Against
4.4 Reelect Peter Weigelt as Director For Against
4.5 Reelect Michele Novak-Moser as Director For Against
5.1 Reappoint Gaudenz Domenig as Member of For Against the Compensation Committee
5.2 Reappoint Willy Hueppi as Member of the For Against Compensation Committee Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Burkhalter Holding AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.3 Reappoint Peter Weigelt as Member of the For Against Compensation Committee
6 Approve CHF 14,000 Pool of Capital Increase For For without Preemptive Rights
7 Designate Dieter Brunner as Independent For For Proxy
8 Ratify KPMG AG as Auditors For For
9.1 Approve Remuneration of Directors in the For For Amount of CHF 360,000
9.2 Approve Fixed Remuneration of Executive For For Committee in the Amount of CHF 888,000
9.3 Approve Variable Remuneration of Executive For For Committee in the Amount of CHF 432,000
10 Transact Other Business (Voting) For Against
CALBEE, Inc.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 2229
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 50
2.1 Elect Director Ito, Shuji For For
2.2 Elect Director Ehara, Makoto For For
2.3 Elect Director Kikuchi, Koichi For For
2.4 Elect Director Mogi, Yuzaburo For For
2.5 Elect Director Takahara, Takahisa For For
2.6 Elect Director Fukushima, Atsuko For For
2.7 Elect Director Miyauchi, Yoshihiko For For
2.8 Elect Director Sylvia Dong For For
3 Appoint Statutory Auditor Oe, Nagako For For
4 Appoint Alternate Statutory Auditor Mataichi, For For Yoshio
5 Approve Annual Bonus For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CALBEE, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Trust-Type Equity Compensation For For Plan
CatchMark Timber Trust, Inc.
Meeting Date: 06/24/2020 Country: USA Meeting Type: Annual Ticker: CTT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tim E. Bentsen For For
1.2 Elect Director Brian M. Davis For For
1.3 Elect Director James M. DeCosmo For For
1.4 Elect Director Paul S. Fisher For For
1.5 Elect Director Mary E. McBride For For
1.6 Elect Director Douglas D. Rubenstein For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors For For
Charoen Pokphand Foods Public Co. Ltd.
Meeting Date: 06/24/2020 Country: Thailand Meeting Type: Annual Ticker: CPF
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Minutes of Previous Meeting For For
2 Acknowledge Operating Results
3 Approve Financial Statements For For
4 Acknowledge Interim Dividend Payment
5.1 Elect Pongsak Angkasith as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Charoen Pokphand Foods Public Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.2 Elect Phatcharavat Wongsuwan as Director For Against
5.3 Elect Arunee Watcharananan as Director For For
5.4 Elect Sujint Thammasart as Director For For
5.5 Elect Siripong Aroonratana as Director For For
6 Approve Remuneration of Directors For For
7 Approve KPMG Phoomchai Audit Ltd. as For For Auditors and Authorize Board to Fix Their Remuneration
8 Other Business
China Merchants Shekou Industrial Zone Holdings Co., Ltd.
Meeting Date: 06/24/2020 Country: China Meeting Type: Annual Ticker: 001979
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Report For For
4 Approve Allocation of Income and Dividends For For
5 Approve Annual Report and Summary For For
6 Approve Appointment of External Auditor For For
7 Approve Daily Related-Party Transactions For For
8 Approve General Authorization on Issuance of For For Bond Products
9 Approve Deposits and Loans from China For For Merchants Bank
10 Approve Guarantee Provision to Controlled For For Subsidiary
11 Approve Guarantee Provision Limit to For Against Controlled Subsidiary
12 Approve Guarantee Provision to Joint Venture For For Company
13 Approve Provision of Financial Assistance for For For Associate Company Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Merchants Shekou Industrial Zone Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Approve Provision of Authorized Financial For For Assistance
15 Approve Purchase of Liability Insurance for For For Directors, Supervisors and Senior Management Members
City Developments Limited
Meeting Date: 06/24/2020 Country: Singapore Meeting Type: Annual Ticker: C09
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' and For For Auditors' Reports
2 Approve Final and Special Dividend For For
3 Approve Directors' Fees For For
4a Elect Kwek Leng Beng as Director For For
4b Elect Tan Yee Peng as Director For For
4c Elect Koh Thiam Hock as Director For For
5 Elect Sherman Kwek Eik Tse as Director For For
6 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked For For Securities with or without Preemptive Rights
8 Authorize Share Repurchase Program For For
9 Approve Mandate for Transactions with For For Related Parties
Dongfang Electric Co., Ltd.
Meeting Date: 06/24/2020 Country: China Meeting Type: Annual Ticker: 1072 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Dongfang Electric Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Proposal for Distribution of For For Profits
4 Approve 2019 Audited Consolidated Financial For For Statements
5 Approve Amendments to Articles of For For Association
6 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For For Meetings of Supervisors
Dongfang Electric Co., Ltd.
Meeting Date: 06/24/2020 Country: China Meeting Type: Special Ticker: 1072
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
1 Amend Articles of Association For For
2 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
EIZO Corp.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 6737 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
EIZO Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jitsumori, Yoshitaka For Abstain
1.2 Elect Director Murai, Yuichi For For
1.3 Elect Director Tanabe, Tsutomu For For
2.1 Elect Director and Audit Committee Member For For Suzuki, Masaaki
2.2 Elect Director and Audit Committee Member For For Deminami, Kazuhiko
2.3 Elect Director and Audit Committee Member For Against Inoue, Atsushi
2.4 Elect Director and Audit Committee Member For Against Takino, Hiroji
Evergreen Marine Corp. (Taiwan) Ltd.
Meeting Date: 06/24/2020 Country: Taiwan Meeting Type: Annual Ticker: 2603
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Articles of For For Association
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
4.1 Elect Chang Cheng Yung, a Representative of For For HUI Corporation, with SHAREHOLDER NO.573001, as Non-independent Director
4.2 Elect Chang Kuo Hua, with SHAREHOLDER For For NO.5 as Non-independent Director
4.3 Elect Ko Lee Ching, a Representative of For For Evergreen International S.A., with SHAREHOLDER NO.840, as Non-independent Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Evergreen Marine Corp. (Taiwan) Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.4 Elect Hsieh Huey Chuan, a Representative of For For Evergreen International S.A., with SHAREHOLDER NO.840, as Non-independent Director
4.5 Elect Tai Jiin Chyuan, a Representative of HUI For For Corporation, with SHAREHOLDER NO.573001, as Non-independent Director
4.6 Elect Wu Kuang Hui, a Representative of For For Evergreen Steel Corporation, with SHAREHOLDER NO.10710, as Non-independent Director
4.7 Elect Yu Fang Lai, with SHAREHOLDER For For NO.A102341XXX as Independent Director
4.8 Elect Chang Chia Chee, with SHAREHOLDER For For NO.A120220XXX as Independent Director
4.9 Elect Li Chang Chou, with SHAREHOLDER For For NO.H121150XXX as Independent Director
5 Approve Release of Restrictions of For For Competitive Activities of Newly Appointed Directors and Representatives
Ganfeng Lithium Co., Ltd.
Meeting Date: 06/24/2020 Country: China Meeting Type: Annual Ticker: 1772
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Board of For For Supervisors
3 Approve 2019 Annual Report, Summary of the For For Annual Report and Annual ResultsAnnouncement
4 Approve 2019 Financial Report For For
5 Approve Ernst & Young Hua Ming as Domestic For For Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor
6 Approve Determination of Directors' and For For Senior Management Members Emoluments Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ganfeng Lithium Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Determination of Supervisors' For For Emoluments
8 Approve 2019 Profit Distribution Proposal For For
9 Approve 2020 Continuing Related-Party For For Transactions
10 Approve Foreign Exchange Hedging Business For For by the Company and Its Subsidiaries
11 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
12 Approve General Mandate to Issue Domestic For Against and Overseas Debt Financing Instruments
13 Approve Industrial Investment Conducted by For For Havelock Mining Investment Limited
14 Approve Application for Bank Facilities and For Against Provision of Guarantees by the Company and Its Subsidiaries
GD Power Development Co., Ltd.
Meeting Date: 06/24/2020 Country: China Meeting Type: Special Ticker: 600795
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
Grand City Properties SA
Meeting Date: 06/24/2020 Country: Luxembourg Meeting Type: Annual Ticker: GYC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Receive Board's Reports
2 Receive Auditor's Reports
3 Approve Financial Statements For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Grand City Properties SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Consolidated Financial Statements For For and Statutory Reports
5 Approve Allocation of Income For For
6 Approve Discharge of Directors For For
7 Renew Appointment of KPMG Luxembourg as For For Auditor
8 Approve Dividends EUR 0.8238 Per Share For For
9 Approve Remuneration Report For Against
10 Approve Remuneration Policy For Against
11 Authorize Repurchase of Up to 20 Percent of For Against Issued Share Capital
GVC Holdings Plc
Meeting Date: 06/24/2020 Country: Isle of Man Meeting Type: Annual Ticker: GVC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Ratify KPMG LLP as Auditors For For
5 Authorise Board to Fix Remuneration of For For Auditors
6 Elect Barry Gibson as Director For For
7 Elect Jette Nygaard-Andersen as Director For For
8 Re-elect Pierre Bouchut as Director For For
9 Re-elect Virginia McDowell as Director For For
10 Re-elect Rob Wood as Director For For
11 Re-elect Kenneth Alexander as Director For For
12 Re-elect Jane Anscombe as Director For For
13 Re-elect Peter Isola as Director For For
14 Re-elect Stephen Morana as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
GVC Holdings Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
15 Approve Sharesave Plan For For
16 Approve International Sharesave Plan For For
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Shares For For
Hellenic Telecommunications Organization SA
Meeting Date: 06/24/2020 Country: Greece Meeting Type: Annual Ticker: HTO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Approve Financial Statements, Statutory For For Reports and Income Allocation
2 Receive Report on Activities of Audit Committee
3 Approve Management of Company and Grant For For Discharge to Auditors
4 Ratify Auditors For For
5 Approve Remuneration Policy For For
6 Approve Director Remuneration For For
7 Advisory Vote on Remuneration Report For For
8 Approve Director Liability and Indemnification For For
9 Announcement of Related Party Transactions
10 Amend Company Articles For For
Elect Director: Items 11.1-11.3: Please Vote FOR Only One Director; Otherwise Please ABSTAIN
11.1 Elect Amanda Sisson as Director For For
11.2 Elect a Shareholder-Nominee to the Board None Abstain Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Hellenic Telecommunications Organization SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11.3 Elect a Shareholder-Nominee to the Board None Abstain
Elect Member of Audit Committee: Items 12.1-12.3: Please Vote FOR Only One Director; Otherwise Please ABSTAIN
12.1 Elect Amanda Sisson as Audit Committee For For Member
12.2 Elect a Shareholder-Nominee to the Audit None Abstain Committee
12.3 Elect a Shareholder-Nominee to the Audit None Abstain Committee
13 Announcement of Director Appointments
14 Various Announcements
HOYA Corp.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 7741
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Uchinaga, Yukako For For
1.2 Elect Director Urano, Mitsudo For For
1.3 Elect Director Takasu, Takeo For For
1.4 Elect Director Kaihori, Shuzo For For
1.5 Elect Director Yoshihara, Hiroaki For For
1.6 Elect Director Suzuki, Hiroshi For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Uchinaga, Yukako For For
1.2 Elect Director Urano, Mitsudo For For
1.3 Elect Director Takasu, Takeo For For
1.4 Elect Director Kaihori, Shuzo For For
1.5 Elect Director Yoshihara, Hiroaki For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
HOYA Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.6 Elect Director Suzuki, Hiroshi For For
JCR Pharmaceuticals Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 4552
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ashida, Shin For For
1.2 Elect Director Yoshimoto, Hiroshi For For
1.3 Elect Director Ashida, Toru For For
1.4 Elect Director Sonoda, Hiroyuki For For
1.5 Elect Director Mathias Schmidt For For
1.6 Elect Director Ishikiriyama, Toshihiro For For
1.7 Elect Director Suetsuna, Takashi For For
1.8 Elect Director Yoda, Toshihide For For
1.9 Elect Director Hayashi, Yuko For For
2 Approve Deep Discount Stock Option Plan For For
Jiangsu Changshu Rural Commercial Bank Co., Ltd.
Meeting Date: 06/24/2020 Country: China Meeting Type: Annual Ticker: 601128
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report and Summary For For
4 Approve Financial Statements and Financial For For Budget Report
5 Approve Profit Distribution For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Jiangsu Changshu Rural Commercial Bank Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Daily Related-Party Transactions For For
7 Approve Shareholder Return Plan For Against
8 Approve Appointment of Auditor For For
9 Approve External Investment For Against
Jiangsu Zhongnan Construction Group Co., Ltd.
Meeting Date: 06/24/2020 Country: China Meeting Type: Annual Ticker: 000961
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Report For For
4 Approve Profit and Dividend Distribution For For
5 Approve Remuneration of Directors and For For Supervisors
6 Approve Annual Report For For
7 Approve Appointment of Auditor For For
8 Approve Authorization of Entrusted Asset For Against Management
9 Amend Articles of Association For For
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
10.1 Elect Huang Feng as Independent Director For For
10.2 Elect Cao Yitang as Independent Director For For
10.3 Elect Shi Jun as Independent Director For For
10.4 Elect Hua Zhiwei as Independent Director For For
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
11.1 Elect Chen Jinshi as Non-Independent For For Director
11.2 Elect Chen Yuhan as Non-Independent For For Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Jiangsu Zhongnan Construction Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11.3 Elect Xin Qi as Non-Independent Director For For
11.4 Elect Bai Lizhong as Non-Independent For For Director
11.5 Elect Yao Ke as Non-Independent Director For For
11.6 Elect Tang Xiaodong as Non-Independent For For Director
11.7 Elect Hu Hongwei as Non-Independent For For Director
ELECT SUPERVISORS VIA CUMULATIVE VOTING
12.1 Elect Qian Jun as Supervisor For For
12.2 Elect Zhang Jianbing as Supervisor For For
APPROVE PROVISION OF GUARANTEE
13.1 Approve to Increase the Guarantee Amount of For For 10 Companies Including Shenyang Metro Yurui Project Management Co., Ltd.
13.2 Approve Provision of Guarantee to Fuzhou For Against Tangmei Real Estate Co., Ltd.
Keurig Dr Pepper Inc.
Meeting Date: 06/24/2020 Country: USA Meeting Type: Annual Ticker: KDP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Robert J. Gamgort For Against
1b Elect Director Olivier Goudet For Against
1c Elect Director Peter Harf For Against
1d Elect Director Genevieve Hovde For For
1e Elect Director Anna-Lena Kamenetzky For Against
1f Elect Director Paul S. Michaels For For
1g Elect Director Pamela H. Patsley For For
1h Elect Director Gerhard Pleuhs For Against
1i Elect Director Fabien Simon For Against
1j Elect Director Robert Singer For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Keurig Dr Pepper Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1k Elect Director Dirk Van de Put For Against
1l Elect Director Larry D. Young For Against
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Laobaixing Pharmacy Chain JSC
Meeting Date: 06/24/2020 Country: China Meeting Type: Annual Ticker: 603883
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report and Summary For For
4 Approve Financial Statements and Financial For For Budget Report
5 Approve Allocation of Income and Dividends For For
6 Approve Appointment of Auditor For For
7 Approve Credit Line and Provision of For For Guarantee
8 Approve Remuneration of Directors, For For Supervisors and Senior Management Members
9 Approve Repurchase and Cancellation of For For Performance Shares
10 Amend Articles of Association For For
Maruichi Steel Tube Ltd.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 5463 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Maruichi Steel Tube Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Suzuki, Hiroyuki For For
1.2 Elect Director Yoshimura, Yoshinori For For
1.3 Elect Director Horikawa, Daiji For For
1.4 Elect Director Kadono, Minoru For For
1.5 Elect Director Nakano, Kenjiro For For
1.6 Elect Director Ushino, Kenichiro For For
1.7 Elect Director Fujioka, Yuka For For
Mazda Motor Corp.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 7261
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 20
2.1 Elect Director Kogai, Masamichi For For
2.2 Elect Director Marumoto, Akira For For
2.3 Elect Director Fujiwara, Kiyoshi For For
2.4 Elect Director Shobuda, Kiyotaka For For
2.5 Elect Director Ono, Mitsuru For For
2.6 Elect Director Koga, Akira For For
2.7 Elect Director Moro, Masahiro For For
2.8 Elect Director Sato, Kiyoshi For For
2.9 Elect Director Ogawa, Michiko For For
Mebuki Financial Group, Inc.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 7167 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mebuki Financial Group, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sasajima, Ritsuo For For
1.2 Elect Director Shimizu, Kazuyuki For For
1.3 Elect Director Nishino, Hidebumi For For
1.4 Elect Director Naito, Yoshihiro For For
1.5 Elect Director Akino, Tetsuya For For
1.6 Elect Director Ono, Hiromichi For For
1.7 Elect Director Shu, Yoshimi For For
2.1 Elect Director and Audit Committee Member For For Murashima, Eiji
2.2 Elect Director and Audit Committee Member For For Ono, Kunihiro
2.3 Elect Director and Audit Committee Member For For Kawamata, Satoru
2.4 Elect Director and Audit Committee Member For For Nagasawa, Toru
2.5 Elect Director and Audit Committee Member For For Shimizu, Takashi
3 Elect Alternate Director and Audit Committee For For Member Shinozaki, Kazunori
4 Approve Restricted Stock Plan For For
Mitsubishi Chemical Holdings Corp.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 4188
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kobayashi, Yoshimitsu For For
1.2 Elect Director Ochi, Hitoshi For For
1.3 Elect Director Date, Hidefumi For For
1.4 Elect Director Fujiwara, Ken For For
1.5 Elect Director Glenn H. Fredrickson For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mitsubishi Chemical Holdings Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.6 Elect Director Kobayashi, Shigeru For For
1.7 Elect Director Katayama, Hiroshi For For
1.8 Elect Director Kunii, Hideko For For
1.9 Elect Director Hashimoto, Takayuki For For
1.10 Elect Director Hodo, Chikatomo For For
1.11 Elect Director Kikuchi, Kiyomi For For
1.12 Elect Director Yamada, Tatsumi For For
Mitsubishi UFJ Lease & Finance Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 8593
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Shiraishi, Tadashi For For
1.2 Elect Director Yanai, Takahiro For For
1.3 Elect Director Urabe, Toshimitsu For For
1.4 Elect Director Nonoguchi, Tsuyoshi For For
1.5 Elect Director Shimoyama, Yoichi For For
1.6 Elect Director Minoura, Teruyuki For For
1.7 Elect Director Haigo, Toshio For For
1.8 Elect Director Icho, Mitsumasa For For
1.9 Elect Director Hayashi, Naomi For For
2.1 Appoint Statutory Auditor Suzuki, Naohito For For
2.2 Appoint Statutory Auditor Kaneko, Hiroko For For
Mitsui Chemicals, Inc.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 4183 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mitsui Chemicals, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 50
2.1 Elect Director Tannowa, Tsutomu For For
2.2 Elect Director Hashimoto, Osamu For For
2.3 Elect Director Matsuo, Hideki For For
2.4 Elect Director Shimogori, Takayoshi For For
2.5 Elect Director Nakajima, Hajime For For
2.6 Elect Director Kuroda, Yukiko For For
2.7 Elect Director Bada, Hajime For For
2.8 Elect Director Yoshimaru, Yukiko For For
3 Appoint Statutory Auditor Kubo, Masaharu For For
Mobile TeleSystems PJSC
Meeting Date: 06/24/2020 Country: Russia Meeting Type: Annual Ticker: MTSS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Approve Annual Report and Financial For For Statements
1.2 Approve Allocation of Income and Dividends For For of RUB 20.57 per Share
Elect Nine Directors by Cumulative Voting
2.1 Elect Feliks Evtushenkov as Director None Against
2.2 Elect Artem Zasurskii as Director None Against
2.3 Elect Aleksei Kornia as Director None Against
2.4 Elect Regina von Flemming as Director None For
2.5 Elect Shaygan Kheradpir as Director None For
2.6 Elect Thomas Holtrop as Director None Against
2.7 Elect Nadia Shouraboura as Director None For
2.8 Elect Konstantin Ernst as Director None For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mobile TeleSystems PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.9 Elect Valentin Iumashev as Director None For
Elect Three Members of Audit Commission
3.1 Elect Irina Borisenkova as Member of Audit For For Commission
3.2 Elect Natalia Mikheeva as Member of Audit For For Commission
3.3 Elect Andrei Porokh as Member of Audit For For Commission
4 Ratify Auditor For For
5 Approve New Edition of Regulations on Board For For of Directors
6 Approve New Edition of Regulations on For For Management
7.1 Approve Company's Membership in Russian For For Union of Industrialists and Entrepreneurs
7.2 Approve Company's Membership in AI-Russia For For Alliance
Mobile TeleSystems PJSC
Meeting Date: 06/24/2020 Country: Russia Meeting Type: Annual Ticker: MTSS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1.1 Approve Annual Report and Financial For For Statements
1.2 Approve Allocation of Income and Dividends For For of RUB 20.57 per Share
Elect Nine Directors by Cumulative Voting
2.1 Elect Feliks Evtushenkov as Director None Against
2.2 Elect Artem Zasurskii as Director None Against
2.3 Elect Aleksei Kornia as Director None Against
2.4 Elect Regina von Flemming as Director None For
2.5 Elect Shaygan Kheradpir as Director None For
2.6 Elect Thomas Holtrop as Director None Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mobile TeleSystems PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.7 Elect Nadia Shouraboura as Director None For
2.8 Elect Konstantin Ernst as Director None For
2.9 Elect Valentin Iumashev as Director None For
Elect Three Members of Audit Commission
3.1 Elect Irina Borisenkova as Member of Audit For For Commission
3.2 Elect Natalia Mikheeva as Member of Audit For For Commission
3.3 Elect Andrei Porokh as Member of Audit For For Commission
4 Ratify Auditor For For
5 Approve New Edition of Regulations on Board For For of Directors
6 Approve New Edition of Regulations on For For Management
7.1 Approve Company's Membership in Russian For For Union of Industrialists and Entrepreneurs
7.2 Approve Company's Membership in AI-Russia For For Alliance
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1.1 Approve Annual Report and Financial For For Statements
1.2 Approve Allocation of Income and Dividends For For of RUB 20.57 per Share
Elect Nine Directors by Cumulative Voting
2.1 Elect Feliks Evtushenkov as Director None Against
2.2 Elect Artem Zasurskii as Director None Against
2.3 Elect Aleksei Kornia as Director None Against
2.4 Elect Regina von Flemming as Director None For
2.5 Elect Shaygan Kheradpir as Director None For
2.6 Elect Thomas Holtrop as Director None Against
2.7 Elect Nadia Shouraboura as Director None For
2.8 Elect Konstantin Ernst as Director None For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mobile TeleSystems PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.9 Elect Valentin Iumashev as Director None For
Elect Three Members of Audit Commission
3.1 Elect Irina Borisenkova as Member of Audit For For Commission
3.2 Elect Natalia Mikheeva as Member of Audit For For Commission
3.3 Elect Andrei Porokh as Member of Audit For For Commission
4 Ratify Auditor For For
5 Approve New Edition of Regulations on Board For For of Directors
6 Approve New Edition of Regulations on For For Management
7.1 Approve Company's Membership in Russian For For Union of Industrialists and Entrepreneurs
7.2 Approve Company's Membership in AI-Russia For For Alliance
NGK SPARK PLUG CO., LTD.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 5334
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Odo, Shinichi For For
1.2 Elect Director Kawai, Takeshi For For
1.3 Elect Director Matsui, Toru For For
1.4 Elect Director Kato, Mikihiko For For
1.5 Elect Director Kojima, Takio For For
1.6 Elect Director Isobe, Kenji For For
1.7 Elect Director Maeda, Hiroyuki For For
1.8 Elect Director Otaki, Morihiko For For
1.9 Elect Director Yasui, Kanemaru For For
1.10 Elect Director Mackenzie Donald Clugston For For
1.11 Elect Director Doi, Miwako For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
NGK SPARK PLUG CO., LTD.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Appoint Alternate Statutory Auditor Ando, For For Toshihiro
Nippon Steel Corp.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 5401
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Adopt Board Structure with For For Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
2.1 Elect Director Shindo, Kosei For For
2.2 Elect Director Hashimoto, Eiji For For
2.3 Elect Director Tanimoto, Shinji For For
2.4 Elect Director Nakamura, Shinichi For For
2.5 Elect Director Miyamoto, Katsuhiro For For
2.6 Elect Director Migita, Akio For For
2.7 Elect Director Onoyama, Shuhei For For
2.8 Elect Director Imai, Tadashi For For
2.9 Elect Director Iki, Noriko For For
2.10 Elect Director Tomita, Tetsuro For For
2.11 Elect Director Kitera, Masato For For
3.1 Elect Director and Audit Committee Member For For Matsuno, Masato
3.2 Elect Director and Audit Committee Member For For Furumoto, Shozo
3.3 Elect Director and Audit Committee Member For For Miyoshi, Nobuhiro
3.4 Elect Director and Audit Committee Member For For Obayashi, Hiroshi
3.5 Elect Director and Audit Committee Member For For Makino, Jiro
3.6 Elect Director and Audit Committee Member For For Azuma, Seiichiro Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nippon Steel Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.7 Elect Director and Audit Committee Member For For Yoshikawa, Hiroshi
4 Approve Compensation Ceiling for Directors For For Who Are Not Audit Committee Members
5 Approve Compensation Ceiling for Directors For For Who Are Audit Committee Members
6 Amend Articles to Change Company Name Against Against
7 Amend Articles to Limit Board of Directors to Against Against 6 with Equal Number from Each of Two Partners to a 2012 Merger
Obayashi Corp.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 1802
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 16
2.1 Elect Director Obayashi, Takeo For For
2.2 Elect Director Hasuwa, Kenji For For
2.3 Elect Director Ura, Shingo For For
2.4 Elect Director Sato, Takehito For For
2.5 Elect Director Kotera, Yasuo For For
2.6 Elect Director Murata, Toshihiko For For
2.7 Elect Director Sato, Toshimi For For
2.8 Elect Director Otake, Shinichi For For
2.9 Elect Director Koizumi, Shinichi For For
2.10 Elect Director Izumiya, Naoki For For
2.11 Elect Director Kobayashi, Yoko For For
2.12 Elect Director Orii, Masako For For
3 Appoint Statutory Auditor Saito, Masahiro For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Obayashi Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 16
2.1 Elect Director Obayashi, Takeo For
2.2 Elect Director Hasuwa, Kenji For
2.3 Elect Director Ura, Shingo For
2.4 Elect Director Sato, Takehito For
2.5 Elect Director Kotera, Yasuo For
2.6 Elect Director Murata, Toshihiko For
2.7 Elect Director Sato, Toshimi For
2.8 Elect Director Otake, Shinichi For
2.9 Elect Director Koizumi, Shinichi For
2.10 Elect Director Izumiya, Naoki For
2.11 Elect Director Kobayashi, Yoko For
2.12 Elect Director Orii, Masako For
3 Appoint Statutory Auditor Saito, Masahiro For
Odonate Therapeutics, Inc.
Meeting Date: 06/24/2020 Country: USA Meeting Type: Annual Ticker: ODT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kevin Tang For For
1.2 Elect Director Aaron Davis For For
1.3 Elect Director Craig Johnson For For
1.4 Elect Director Laura Johnson For For
1.5 Elect Director Robert Rosen For For
2 Ratify Squar Milner LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PERSOL Holdings Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 2181
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 15
2.1 Elect Director Mizuta, Masamichi For For
2.2 Elect Director Wada, Takao For For
2.3 Elect Director Takahashi, Hirotoshi For For
2.4 Elect Director Tamakoshi, Ryosuke For For
2.5 Elect Director Nishiguchi, Naohiro For For
2.6 Elect Director Yamauchi, Masaki For For
3.1 Elect Director and Audit Committee Member For Against Enomoto, Chisa
3.2 Elect Director and Audit Committee Member For For Tomoda, Kazuhiko
4 Elect Alternate Director and Audit Committee For For Member Tsukamoto, Hideo
5 Approve Compensation Ceiling for Directors For For Who Are Not Audit Committee Members
6 Approve Trust-Type Equity Compensation For For Plan
7 Approve Trust-Type Equity Compensation For For Plan
Polskie Gornictwo Naftowe i Gazownictwo SA
Meeting Date: 06/24/2020 Country: Poland Meeting Type: Annual Ticker: PGN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Management Proposals
1 Open Meeting
2 Elect Meeting Chairman For For
3 Acknowledge Proper Convening of Meeting Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Polskie Gornictwo Naftowe i Gazownictwo SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Prepare List of Shareholders
5 Approve Agenda of Meeting For For
6 Approve Financial Statements For For
7 Approve Management Board Report on For For Company's and Group's Operations; and Consolidated Financial Statements
8.1 Approve Discharge of Piotr Wozniak (CEO) For For
8.2 Approve Discharge of Radoslaw Bartosik For For (Deputy CEO)
8.3 Approve Discharge of Lukasz Kroplewski For For (Deputy CEO)
8.4 Approve Discharge of Michal Pietrzyk (Deputy For For CEO)
8.5 Approve Discharge of Maciej Wozniak (Deputy For For CEO)
8.6 Approve Discharge of Magdalena Zegarska For For (Deputy CEO)
8.7 Approve Discharge of Robert Perkowski For For (Deputy CEO)
9.1 Approve Discharge of Bartlomiej Nowak For For (Supervisory Board Chairman)
9.2 Approve Discharge of Piotr Sprzaczak For For (Supervisory Board Deputy Chairman)
9.3 Approve Discharge of Slawomir Borowiec For For (Supervisory Board Member)
9.4 Approve Discharge of Piotr Broda For For (Supervisory Board Member)
9.5 Approve Discharge of Andrzej Gonet For For (Supervisory Board Member)
9.6 Approve Discharge of Mieczyslaw Kawecki For For (Supervisory Board Member)
9.7 Approve Discharge of Stanislaw Sieradzki For For (Supervisory Board Member)
9.8 Approve Discharge of Grzegorz Tchorek For For (Supervisory Board Member)
9.9 Approve Discharge of Roman Gabrowski For For (Supervisory Board Member)
10.1 Recall Supervisory Board Member For Against
10.2 Elect Supervisory Board Member For Against
11 Approve Allocation of Income and Dividends For For of PLN 0.09 per Share
12 Approve Remuneration Policy For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Polskie Gornictwo Naftowe i Gazownictwo SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Shareholder Proposal Submitted by Government of Poland
13 Amend Statute None Against
Management Proposal
14 Close Meeting
Rational AG
Meeting Date: 06/24/2020 Country: Germany Meeting Type: Annual Ticker: RAA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 5.70 per Share
3 Approve Discharge of Management Board for For For Fiscal 2019
4 Approve Discharge of Supervisory Board for For For Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Auditors for Fiscal 2020
6 Amend Articles Re: AGM Transmission, For For Electronic Participation, Communication and Voting
Ricoh Leasing Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 8566
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 45 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ricoh Leasing Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Amend Articles to Change Location of Head For For Office - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors
3.1 Elect Director Segawa, Daisuke For For
3.2 Elect Director Nakamura, Tokuharu For For
3.3 Elect Director Kawaguchi, Takashi For For
3.4 Elect Director Sano, Hirozumi For For
3.5 Elect Director Seto, Kaoru For For
3.6 Elect Director Futamiya, Masaya For For
3.7 Elect Director Arakawa, Masako For For
3.8 Elect Director Sato, Shinji For For
3.9 Elect Director Ebisui, Mari For For
3.10 Elect Director Nakamura, Akira For For
3.11 Elect Director Harasawa, Atsumi For For
4.1 Elect Director and Audit Committee Member For For Ishiguro, Kazuya
4.2 Elect Director and Audit Committee Member For For Tokumine, Kazuhiko
4.3 Elect Director and Audit Committee Member For Against Kawashima, Tokio
5 Elect Alternate Director and Audit Committee For For Member Doi, Shinichiro
6 Approve Compensation Ceiling for Directors For For Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Directors For For Who Are Audit Committee Members
8 Approve Trust-Type Equity Compensation For For Plan
Santen Pharmaceutical Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 4536 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Santen Pharmaceutical Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 14
2.1 Elect Director Kurokawa, Akira For For
2.2 Elect Director Taniuchi, Shigeo For For
2.3 Elect Director Ito, Takeshi For For
2.4 Elect Director Oishi, Kanoko For For
2.5 Elect Director Shintaku, Yutaro For For
2.6 Elect Director Minakawa, Kunihito For For
3 Appoint Statutory Auditor Isaka, Hiroshi For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 14
2.1 Elect Director Kurokawa, Akira For For
2.2 Elect Director Taniuchi, Shigeo For For
2.3 Elect Director Ito, Takeshi For For
2.4 Elect Director Oishi, Kanoko For For
2.5 Elect Director Shintaku, Yutaro For For
2.6 Elect Director Minakawa, Kunihito For For
3 Appoint Statutory Auditor Isaka, Hiroshi For For
Sanwa Holdings Corp.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 5929
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 17 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sanwa Holdings Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Director Takayama, Toshitaka For For
2.2 Elect Director Takayama, Yasushi For For
2.3 Elect Director Fujisawa, Hiroatsu For For
2.4 Elect Director Yamazaki, Hiroyuki For For
2.5 Elect Director Takayama, Meiji For For
2.6 Elect Director Yokota, Masanaka For For
3.1 Elect Director and Audit Committee Member For For Zaima, Teiko
3.2 Elect Director and Audit Committee Member For For Yonezawa, Tsunekatsu
3.3 Elect Director and Audit Committee Member For For Gokita, Akira
4 Elect Alternate Director and Audit Committee For For Member Yokota, Masanaka
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 17
2.1 Elect Director Takayama, Toshitaka For For
2.2 Elect Director Takayama, Yasushi For Abstain
2.3 Elect Director Fujisawa, Hiroatsu For For
2.4 Elect Director Yamazaki, Hiroyuki For For
2.5 Elect Director Takayama, Meiji For For
2.6 Elect Director Yokota, Masanaka For For
3.1 Elect Director and Audit Committee Member For For Zaima, Teiko
3.2 Elect Director and Audit Committee Member For For Yonezawa, Tsunekatsu
3.3 Elect Director and Audit Committee Member For For Gokita, Akira
4 Elect Alternate Director and Audit Committee For For Member Yokota, Masanaka Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sartorius Stedim Biotech SA
Meeting Date: 06/24/2020 Country: France Meeting Type: Annual/Special Ticker: DIM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Discharge For For Directors
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 0.34 per Share
4 Approve Auditors' Special Report on For Against Related-Party Transactions
5 Approve Remuneration of Directors in the For For Aggregate Amount of EUR 249,353
6 Approve Compensation of Corporate Officers For Against
7 Approve Compensation of Joachim Kreuzburg, For Against Chairman and CEO
8 Approve Remuneration Policy of Corporate For Against Officers
9 Authorize Repurchase of Up to 10 Percent of For Against Issued Share Capital
10 Authorize Filing of Required Documents/Other For For Formalities
Extraordinary Business
11 Authorize Issuance of Equity or Equity-Linked For Against Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million
12 Authorize Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million
13 Approve Issuance of Equity or Equity-Linked For Against Securities for Reserved for Specific Beneficiaries or Qualified Investors, up to Aggregate Nominal Amount of EUR 4 Million
14 Authorize Board to Increase Capital in the For Against Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
15 Authorize Capital Increase of up to 10 Percent For Against of Issued Capital for Contributions in Kind
16 Authorize Capitalization of Reserves of Up to For Against EUR 4 Million for Bonus Issue or Increase in Par Value Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sartorius Stedim Biotech SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
17 Authorize Capital Issuances for Use in For Against Employee Stock Purchase Plans
18 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
19 Authorize up to 10 Percent of Issued Capital For Against for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers
20 Amend Article 15 of Bylaws Re: Employee For For Representative
21 Authorize Filing of Required Documents/Other For For Formalities
Sega Sammy Holdings, Inc.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 6460
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Satomi, Hajime For For
1.2 Elect Director Satomi, Haruki For For
1.3 Elect Director Tsurumi, Naoya For For
1.4 Elect Director Fukazawa, Koichi For For
1.5 Elect Director Yoshizawa, Hideo For For
1.6 Elect Director Natsuno, Takeshi For For
1.7 Elect Director Katsukawa, Kohei For For
1.8 Elect Director Melanie Brock For For
2 Appoint Alternate Statutory Auditor Inaoka, For For Kazuaki
Shandong Gold Mining Co., Ltd.
Meeting Date: 06/24/2020 Country: China Meeting Type: Annual Ticker: 1787 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shandong Gold Mining Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Supervisory For For Committee
3 Approve 2019 Work Report of the For For Independent Non-executive Directors
4 Approve 2019 Final Financial Report For For
5 Approve 2020 Financial Budget Report For For
6 Approve 2019 Annual Report and Its Extracts For For
7 Approve 2019 Profit Distribution Plan and For For Issuance of Bonus Shares by Way of Conversion of Capital Reserve
8 Amend Articles of Association For For
9 Approve Expected Connected Transactions For For During the Ordinary Course of Business in 2020
10 Approve 2020 Appointment of Accounting For For Firms and Audit Service Fees
11 Approve 2020 Appointment of Internal For For Control Auditing Firm and Audit Service Fees
12 Approve 2019 Appraisal Report on Internal For For Control
13 Approve 2019 Social Responsibility Report For For
14 Approve Special Report on the Deposit and For For Use of Proceeds in 2019
15 Approve Impairment Testing on the Subject For For Assets of Material Assets Restructuring of the Company
16 Approve Financial Services Framework For Against Agreement with Shandong Gold Group Finance Co., Limited
17 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for H Shares
18 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
19 Amend Rules and Procedures Regarding For For Meetings of Board of Directors Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shandong Gold Mining Co., Ltd.
Meeting Date: 06/24/2020 Country: China Meeting Type: Special Ticker: 1787
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
1 Approve 2019 Profit Distribution Plan and For For Issuance of Bonus Shares by Way of Conversion of Capital Reserve
2 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
Shin-Etsu Polymer Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 7970
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 10
2 Approve Stock Option Plan For For
Shinko Electric Industries Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 6967
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 12.5
2.1 Elect Director Fujita, Masami For For
2.2 Elect Director Hasebe, Hiroshi For For
2.3 Elect Director Kodaira, Tadashi For For
2.4 Elect Director Ozawa, Takashi For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shinko Electric Industries Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Elect Director Niimi, Jun For For
3.1 Elect Director and Audit Committee Member For For Ito, Akihiko
3.2 Elect Director and Audit Committee Member For For Araki, Namiko
3.3 Elect Director and Audit Committee Member For For Kobayashi, Kunikazu
4 Approve Annual Bonus For For
SM Investments Corp.
Meeting Date: 06/24/2020 Country: Philippines Meeting Type: Annual Ticker: SM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve the Minutes of Previous Annual For For Stockholders' Meeting
2 Approve 2019 Annual Report For For
3 Ratify All Acts and Resolutions of the Board of For For Directors and Management
Elect 8 Directors by Cumulative Voting
4.1 Elect Teresita T. Sy as Director For For
4.2 Elect Henry T. Sy, Jr. as Director For For
4.3 Elect Harley T. Sy as Director For For
4.4 Elect Jose T. Sio as Director For Withhold
4.5 Elect Frederic C. DyBuncio as Director For For
4.6 Elect Tomasa H. Lipana as Director For Withhold
4.7 Elect Alfredo E. Pascual as Director For Withhold
4.8 Elect Robert G. Vergara as Director For For
5 Elect SyCip Gorres Velayo & Co. as External For Against Auditor
6 Approve Other Matters For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SoftBank Corp.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 9434
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Son, Masayoshi For For
1.2 Elect Director Miyauchi, Ken For For
1.3 Elect Director Shimba, Jun For For
1.4 Elect Director Imai, Yasuyuki For For
1.5 Elect Director Miyakawa, Junichi For For
1.6 Elect Director Fujihara, Kazuhiko For For
1.7 Elect Director Kawabe, Kentaro For For
1.8 Elect Director Horiba, Atsushi For For
1.9 Elect Director Kamigama, Takehiro For For
1.10 Elect Director Oki, Kazuaki For For
1.11 Elect Director Uemura, Kyoko For For
2 Approve Restricted Stock Plan For For
SOHGO SECURITY SERVICES CO., LTD.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 2331
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 35.5
2.1 Elect Director Murai, Atsushi For For
2.2 Elect Director Aoyama, Yukiyasu For For
2.3 Elect Director Kayaki, Ikuji For For
2.4 Elect Director Hokari, Hirohisa For For
2.5 Elect Director Murai, Tsuyoshi For For
2.6 Elect Director Nomura, Shigeki For For
2.7 Elect Director Suzuki, Motohisa For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SOHGO SECURITY SERVICES CO., LTD.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.8 Elect Director Kishimoto, Koji For For
2.9 Elect Director Ono, Seiei For For
2.10 Elect Director Kadowaki, Hideharu For For
2.11 Elect Director Ando, Toyoaki For For
2.12 Elect Director Suetsugu, Hirotomo For For
3 Appoint Statutory Auditor Nagasawa, Michiko For For
Square Enix Holdings Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 9684
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Matsuda, Yosuke For For
1.2 Elect Director Chida, Yukinobu For For
1.3 Elect Director Yamamura, Yukihiro For For
1.4 Elect Director Nishiura, Yuji For For
1.5 Elect Director Ogawa, Masato For For
1.6 Elect Director Okamoto, Mitsuko For For
2.1 Elect Director and Audit Committee Member For For Kobayashi, Ryoichi
2.2 Elect Director and Audit Committee Member For For Toyoshima, Tadao
2.3 Elect Director and Audit Committee Member For For Shinji, Hajime
3 Elect Alternate Director and Audit Committee For For Member Fujii, Satoshi
Stanley Electric Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 6923 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Stanley Electric Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kitano, Takanori For Abstain
1.2 Elect Director Hiratsuka, Yutaka For For
1.3 Elect Director Tanabe, Toru For For
1.4 Elect Director Iino, Katsutoshi For For
1.5 Elect Director Yoneya, Mitsuhiro For For
1.6 Elect Director Kaizumi, Yasuaki For For
1.7 Elect Director Ueda, Keisuke For For
1.8 Elect Director Mori, Masakatsu For For
1.9 Elect Director Kono, Hirokazu For For
1.10 Elect Director Takeda, Yozo For For
Sumitomo Chemical Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 4005
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tokura, Masakazu For Against
1.2 Elect Director Iwata, Keiichi For For
1.3 Elect Director Takeshita, Noriaki For For
1.4 Elect Director Matsui, Masaki For For
1.5 Elect Director Akahori, Kingo For For
1.6 Elect Director Ueda, Hiroshi For For
1.7 Elect Director Niinuma, Hiroshi For For
1.8 Elect Director Shigemori, Takashi For For
1.9 Elect Director Mito, Nobuaki For For
1.10 Elect Director Ikeda, Koichi For For
1.11 Elect Director Tomono, Hiroshi For For
1.12 Elect Director Ito, Motoshige For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sumitomo Chemical Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.13 Elect Director Muraki, Atsuko For For
Swire Pacific Limited
Meeting Date: 06/24/2020 Country: Hong Kong Meeting Type: Annual Ticker: 19
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Paul Kenneth Etchells as Director For For
1b Elect Timothy George Freshwater as Director For For
1c Elect Chien Lee as Director For For
1d Elect Zhuo Ping Zhang as Director For Against
2 Approve PricewaterhouseCoopers as Auditors For For and Authorize Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share Capital For For
4 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
TAISEI Corp.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 1801
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 65
2.1 Elect Director Yamauchi, Takashi For For
2.2 Elect Director Murata, Yoshiyuki For For
2.3 Elect Director Sakurai, Shigeyuki For For
2.4 Elect Director Tanaka, Shigeyoshi For For
2.5 Elect Director Yaguchi, Norihiko For For
2.6 Elect Director Shirakawa, Hiroshi For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
TAISEI Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.7 Elect Director Aikawa, Yoshiro For For
2.8 Elect Director Kimura, Hiroshi For For
2.9 Elect Director Nishimura, Atsuko For For
2.10 Elect Director Murakami, Takao For For
2.11 Elect Director Otsuka, Norio For For
2.12 Elect Director Kokubu, Fumiya For For
3.1 Appoint Statutory Auditor Sato, Yasuhiro For Against
3.2 Appoint Statutory Auditor Higuchi, Tateshi For For
3.3 Appoint Statutory Auditor Tashiro, Seishi For For
3.4 Appoint Statutory Auditor Ohara, Keiko For For
4 Approve Trust-Type Equity Compensation For For Plan
Taiwan Cooperative Financial Holding Co., Ltd.
Meeting Date: 06/24/2020 Country: Taiwan Meeting Type: Annual Ticker: 5880
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Approve the Issuance of New Shares by For For Capitalization of Profit
4 Approve Amendments to Articles of For For Association
5 Amend Rules and Procedures for Election of For For Directors
6 Amend Rules and Procedures Regarding For For Shareholder's General Meeting
ELECT 4 INDEPENDENT DIRECTORS OUT OF 5 CANDIDATES VIA CUMULATIVE VOTING
7.1 Elect LIN, HSUAN-CHU, with ID No. For For E122270XXX, as Independent Director
7.2 Elect SHAY, ARTHUR, with ID No. For For A122644XXX, as Independent Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Taiwan Cooperative Financial Holding Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.3 Elect CHANG, MIN-CHU, with ID No. For For Q220504XXX, as Independent Director
7.4 Elect LIN, HAN-CHI, with ID No. For For M100767XXX, as Independent Director
7.5 Elect CHEN, TZU-CHUN, with Shareholder No. None Against 1144044, as Independent Director
ELECT 11 NON-INDEPENDENT DIRECTORS VIA CUMULATIVE SYSTEM
7.6 Elect Non-Independent Director No. 1 None Against
7.7 Elect Non-Independent Director No. 2 None Against
7.8 Elect Non-Independent Director No. 3 None Against
7.9 Elect Non-Independent Director No. 4 None Against
7.10 Elect Non-Independent Director No. 5 None Against
7.11 Elect Non-Independent Director No. 6 None Against
7.12 Elect Non-Independent Director No. 7 None Against
7.13 Elect Non-Independent Director No. 8 None Against
7.14 Elect Non-Independent Director No. 9 None Against
7.15 Elect Non-Independent Director No. 10 None Against
7.16 Elect Non-Independent Director No. 11 None Against
8 Approve Release of Restrictions of For Against Competitive Activities of Directors
Takeda Pharmaceutical Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 4502
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 90
2.1 Elect Director Christophe Weber For For
2.2 Elect Director Iwasaki, Masato For For
2.3 Elect Director Andrew Plump For For
2.4 Elect Director Constantine Saroukos For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Takeda Pharmaceutical Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Elect Director Sakane, Masahiro For For
2.6 Elect Director Olivier Bohuon For For
2.7 Elect Director Jean-Luc Butel For For
2.8 Elect Director Ian Clark For For
2.9 Elect Director Fujimori, Yoshiaki For For
2.10 Elect Director Steven Gillis For For
2.11 Elect Director Kuniya, Shiro For For
2.12 Elect Director Shiga, Toshiyuki For For
3.1 Elect Director and Audit Committee Member For For Yamanaka, Yasuhiko
3.2 Elect Director and Audit Committee Member For For Hatsukawa, Koji
3.3 Elect Director and Audit Committee Member For For Higashi, Emiko
3.4 Elect Director and Audit Committee Member For For Michel Orsinger
4 Approve Annual Bonus For For
5 Elect Shareholder Director and Audit Against Against Committee Member Nominee Ito, Takeshi
TIS, Inc. (Japan)
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 3626
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 60
2 Amend Articles to Clarify Director Authority For For on Shareholder Meetings - Amend Provisions on Director Titles
3.1 Elect Director Kuwano, Toru For For
3.2 Elect Director Adachi, Masahiko For For
3.3 Elect Director Okamoto, Yasushi For For
3.4 Elect Director Yanai, Josaku For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
TIS, Inc. (Japan)
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.5 Elect Director Kitaoka, Takayuki For For
3.6 Elect Director Shinkai, Akira For For
3.7 Elect Director Sano, Koichi For For
3.8 Elect Director Tsuchiya, Fumio For For
3.9 Elect Director Mizukoshi, Naoko For For
4.1 Appoint Statutory Auditor Asano, Tetsuya For For
4.2 Appoint Statutory Auditor Matsuoka, For For Tatsufumi
4.3 Appoint Statutory Auditor Funakoshi, Sadahei For For
4.4 Appoint Statutory Auditor Ono, Yukio For For
4.5 Appoint Statutory Auditor Yamakawa, Akiko For For
TOHO GAS Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 9533
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 27.5
2.1 Elect Director Yasui, Koichi For For
2.2 Elect Director Tominari, Yoshiro For For
2.3 Elect Director Niwa, Shinji For For
2.4 Elect Director Kodama, Mitsuhiro For For
2.5 Elect Director Senda, Shinichi For For
2.6 Elect Director Masuda, Nobuyuki For For
2.7 Elect Director Miyahara, Koji For For
2.8 Elect Director Hattori, Tetsuo For For
2.9 Elect Director Hamada, Michiyo For For
3 Appoint Statutory Auditor Ikeda, Keiko For For
4 Approve Annual Bonus For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
TOTO Ltd.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 5332
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kitamura, Madoka For Abstain
1.2 Elect Director Kiyota, Noriaki For Abstain
1.3 Elect Director Shirakawa, Satoshi For Abstain
1.4 Elect Director Abe, Soichi For For
1.5 Elect Director Hayashi, Ryosuke For For
1.6 Elect Director Taguchi, Tomoyuki For For
1.7 Elect Director Tamura, Shinya For For
1.8 Elect Director Kuga, Toshiya For For
1.9 Elect Director Shimizu, Takayuki For For
1.10 Elect Director Shimono, Masatsugu For For
1.11 Elect Director Tsuda, Junji For For
1.12 Elect Director Yamauchi, Shigenori For For
2 Appoint Statutory Auditor Inoue, Shigeki For For
TPG Telecom Limited
Meeting Date: 06/24/2020 Country: Australia Meeting Type: Court Ticker: TPM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Court-Ordered Meeting
1 Approve Scheme of Arrangement in Relation For For to the Proposed Merger of TPG Telecom Limited and Vodafone Hutchison Australia Limited Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
TPG Telecom Limited
Meeting Date: 06/24/2020 Country: Australia Meeting Type: Special Ticker: TPM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve the Change of Company Name to For For TPG Corporation Limited
Uni-President Enterprises Corp.
Meeting Date: 06/24/2020 Country: Taiwan Meeting Type: Annual Ticker: 1216
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For For Statements
2 Approve Plan on Profit Distribution For For
3 Amend Rules and Procedures Regarding For For Shareholder's General Meeting
4 Approve Deletion of the Non-competition For For Promise Ban Imposed Upon the Company's Directors According to the Article 209 of Company Act
Vedanta Limited
Meeting Date: 06/24/2020 Country: India Meeting Type: Special Ticker: 500295
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Approve Voluntary Delisting of the Company's For For Equity Shares from BSE Limited, NSE of India Limited and Withdrawal of Permitted to Trade Status on the MSE of India Limited, and Delisting of the Company's ADS from the NYSE and Deregistration from the SEC Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Wholesale Generating Co. 2 PJSC
Meeting Date: 06/24/2020 Country: Russia Meeting Type: Annual Ticker: OGKB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report and Financial For For Statements
2 Approve Allocation of Income and Dividends For For
Elect 11 Directors via Cumulative Voting
3.1 Elect Roman Abdullin as Director None Against
3.2 Elect Denis Fedorov as Director None Against
3.3 Elect Irina Korobkina as Director None Against
3.4 Elect Aleksandr Rogov as Director None Against
3.5 Elect Pavel Shatskii as Director None Against
3.6 Elect Evgenii Zemlianoi as Director None Against
3.7 Elect Albert Bikmurzin as Director None Against
3.8 Elect Artem Semikolenov as Director None Against
3.9 Elect Sergei Zaitsev as Director None Against
3.10 Elect Valerii Piatnitsev as Director None For
3.11 Elect Elena Khimichuk as Director None Against
3.12 Elect Nikolai Rogalev as Director None Against
3.13 Elect Nikita Osin as Director None Against
4 Approve New Edition of Charter For Against
5.1 Approve New Edition of Regulations on For Against General Meetings
5.2 Approve New Edition of Regulations on Board For Against of Directors
5.3 Approve New Edition of Regulations on For Against General Director
Elect Five Members of Audit Commission
6.1 Elect Vadim Bikulov as Member of Audit For For Commission
6.2 Elect Irina Larina as Member of Audit For For Commission
6.3 Elect Iurii Linovitskii as Member of Audit For For Commission Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Wholesale Generating Co. 2 PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.4 Elect Margarita Mironova as Member of Audit For For Commission
6.5 Elect Evgenii Poplianov as Member of Audit For For Commission
7.1 Cancel Regulations on Audit Commission For For
7.2 Cancel Regulations on Remuneration of Audit For For Commission
8 Ratify BDO Unicon as Auditor For For
9 Approve Remuneration of Directors For Against
10.1 Approve Related-Party Transaction with For For Gazprom Re: Loan Agreement
10.2 Approve Related-Party Transaction with For For Gazprom Re: Loan Agreement
WPG Holdings Ltd.
Meeting Date: 06/24/2020 Country: Taiwan Meeting Type: Annual Ticker: 3702
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Operations Report and For For Financial Statements
2 Approve Profit Distribution For For
3 Approve Amendments to Articles of For For Association
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
4.1 Elect T.L. Lin, with Shareholder No. 2, as For For Non-Independent Director
4.2 Elect K.Y. Chen, with Shareholder No. 3, as For For Non-Independent Director
4.3 Elect Mike Chang, with Shareholder No. 5, as For For Non-Independent Director
4.4 Elect Simon Huang, with Shareholder No. 1, For For as Non-Independent Director
4.5 Elect K.D. Tseng, with Shareholder No. For For 134074, as Non-Independent Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
WPG Holdings Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.6 Elect Richard Wu, a Representative of For For Fullerton Technology Co., with Shareholder No. 4, as Non-Independent Director
4.7 Elect Frank Yeh, with Shareholder No. 14, as For For Non-Independent Director
4.8 Elect Chun Lin, with ID No. C120399XXX, as For For Independent Director
4.9 Elect Yung-Ching Chen, with ID No. For For A100978XXX, as Independent Director
4.10 Elect Wei-Ju Chen, with ID No. 1970071XXX, For For as Independent Director
4.11 Elect Jack J.T. Huang, with ID No. For For A100320XXX, as Independent Director
5 Approve Release of Restrictions of For For Competitive Activities of Directors - T.L. Lin
6 Approve Release of Restrictions of For For Competitive Activities of Directors - K.Y. Chen
7 Approve Release of Restrictions of For For Competitive Activities of Directors - Simon Huang
8 Approve Release of Restrictions of For For Competitive Activities of Directors - K.D. Tseng
9 Approve Release of Restrictions of For For Competitive Activities of Directors - Fullerton Technology Co. (Richard Wu)
10 Approve Release of Restrictions of For For Competitive Activities of Directors - Chun Lin
Yakult Honsha Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 2267
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Negishi, Takashige For For
1.2 Elect Director Narita, Hiroshi For For
1.3 Elect Director Wakabayashi, Hiroshi For For
1.4 Elect Director Ishikawa, Fumiyasu For For
1.5 Elect Director Ito, Masanori For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Yakult Honsha Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.6 Elect Director Doi, Akifumi For For
1.7 Elect Director Hayashida, Tetsuya For For
1.8 Elect Director Hirano, Susumu For For
1.9 Elect Director Imada, Masao For For
1.10 Elect Director Richard Hall For For
1.11 Elect Director Yasuda, Ryuji For For
1.12 Elect Director Fukuoka, Masayuki For For
1.13 Elect Director Maeda, Norihito For For
1.14 Elect Director Pascal Yves De Petrini For For
1.15 Elect Director Tobe, Naoko For For
2.1 Appoint Statutory Auditor Yamakami, Hiroshi For For
2.2 Appoint Statutory Auditor Tanigawa, Seijuro For Against
2.3 Appoint Statutory Auditor Tezuka, Seno For Against
2.4 Appoint Statutory Auditor Kawana, Hideyuki For For
2.5 Appoint Statutory Auditor Machida, Emi For Against
Yokogawa Electric Corp.
Meeting Date: 06/24/2020 Country: Japan Meeting Type: Annual Ticker: 6841
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 17
2.1 Elect Director Nishijima, Takashi For For
2.2 Elect Director Nara, Hitoshi For For
2.3 Elect Director Anabuki, Junichi For For
2.4 Elect Director Dai, Yu For For
2.5 Elect Director Uji, Noritaka For For
2.6 Elect Director Seki, Nobuo For For
2.7 Elect Director Sugata, Shiro For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Yokogawa Electric Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.8 Elect Director Uchida, Akira For For
3.1 Appoint Statutory Auditor Watanabe, Hajime For For
3.2 Appoint Statutory Auditor Ono, Masaru For For
Zheshang Securities Co., Ltd.
Meeting Date: 06/24/2020 Country: China Meeting Type: Special Ticker: 601878
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Private For For Placement of Shares
APPROVE ISSUANCE OF SHARES VIA PRIVATE PLACEMENT
2.1 Approve Issue Type and Par Value For For
2.2 Approve Issue Manner and Period For For
2.3 Approve Issue Price and Pricing Basis For For
2.4 Approve Target Parties and Subscription For For Manner
2.5 Approve Issue Scale For For
2.6 Approve Restriction Period Arrangement For For
2.7 Approve Scale and Usage of Raised Funds For For
2.8 Approve Distribution Arrangement of For For Undistributed Earnings
2.9 Approve Listing Location For For
2.10 Approve Resolution Validity Period For For
3 Approve Plan on Private Placement of Shares For For
4 Approve Feasibility Analysis Report on the For For Use of Proceeds
5 Approve Report on the Usage of Previously For For Raised Funds
6 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zheshang Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Authorization of Board to Handle All For For Related Matters
9 Approve Extend Deadline for Fulfilment of For For Commitment to Solve the Competition in the Same Industry for Ultimate Controlling Shareholder
3i Group Plc
Meeting Date: 06/25/2020 Country: United Kingdom Meeting Type: Annual Ticker: III
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Re-elect Jonathan Asquith as Director For For
6 Re-elect Caroline Banszky as Director For For
7 Re-elect Simon Borrows as Director For For
8 Re-elect Stephen Daintith as Director For For
9 Re-elect Peter Grosch as Director For For
10 Re-elect David Hutchison as Director For For
11 Re-elect Coline McConville as Director For For
12 Elect Alexandra Schaapveld as Director For For
13 Re-elect Simon Thompson as Director For For
14 Re-elect Julia Wilson as Director For For
15 Appoint KPMG LLP as Auditors For For
16 Authorise Board Acting Through the Audit and For For Compliance Committee to Fix Remuneration of Auditors
17 Authorise EU Political Donations and For For Expenditure
18 Authorise Issue of Equity For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
3i Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
19 Approve Discretionary Share Plan For For
20 Authorise Issue of Equity without Pre-emptive For For Rights
21 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary Shares For For
23 Adopt New Articles of Association For For
24 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Aalberts NV
Meeting Date: 06/25/2020 Country: Netherlands Meeting Type: Annual Ticker: AALB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Open Meeting
2 Receive Annual Report
3.a Approve Remuneration Report For For
3.b Approve Consolidated Financial Statements For For and Statutory Reports
4.a Receive Explanation on Company's Reserves and Dividend Policy
4.b Approve Dividends of EUR 0.80 Per Share For For
5 Approve Discharge of Management Board For For
6 Approve Discharge of Supervisory Board For For
7 Reelect M.C.J. (Martin) van Pernis to For For Supervisory Board
8 Reelect P. (Piet) Veenema to Supervisory For For Board
9 Elect A. (Annette) Rinck to Supervisory Board For For
10.a Approve Remuneration Policy for For For Management Board
10.b Approve Remuneration Policy for Supervisory For For Board Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aalberts NV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Grant Board Authority to Issue Shares Up to For For 10 Percent of Issued Capital
12 Authorize Board to Exclude Preemptive Rights For For from Share Issuances
13 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
14 Ratify Deloitte as Auditors For For
15 Other Business (Non-Voting)
16 Close Meeting
Advantest Corp.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 6857
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Yoshida, Yoshiaki For For
1.2 Elect Director Karatsu, Osamu For For
1.3 Elect Director Urabe, Toshimitsu For For
1.4 Elect Director Nicholas Benes For For
1.5 Elect Director Tsukakoshi, Soichi For For
1.6 Elect Director Fujita, Atsushi For For
1.7 Elect Director Tsukui, Koichi For For
1.8 Elect Director Douglas Lefever For For
2 Elect Director and Audit Committee Member For For Sumida, Sayaka
Air Canada
Meeting Date: 06/25/2020 Country: Canada Meeting Type: Annual Ticker: AC Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Air Canada
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Amee Chande For For
1.2 Elect Director Christie J.B. Clark For For
1.3 Elect Director Gary A. Doer For For
1.4 Elect Director Rob Fyfe For For
1.5 Elect Director Michael M. Green For For
1.6 Elect Director Jean Marc Huot For For
1.7 Elect Director Madeleine Paquin For For
1.8 Elect Director Calin Rovinescu For For
1.9 Elect Director Vagn Sorensen For For
1.10 Elect Director Kathleen Taylor For For
1.11 Elect Director Annette Verschuren For For
1.12 Elect Director Michael M. Wilson For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote on Executive Compensation For For Approach
4 Approve Shareholder Rights Plan For For
A The Undersigned Certifies The Shares None Abstain Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service.
B The Undersigned Hereby Certifies that the None Against Shares Owned and Controlled by the Undersigned, Including the Shares Held by Persons in Affiliation with the Undersigned, Represent 10% or More of the Company's Issued and Outstanding Shares.
Alfresa Holdings Corp.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 2784 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Alfresa Holdings Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kubo, Taizo For For
1.2 Elect Director Arakawa, Ryuji For For
1.3 Elect Director Izumi, Yasuki For For
1.4 Elect Director Kishida, Seiichi For For
1.5 Elect Director Katsuki, Hisashi For For
1.6 Elect Director Shimada, Koichi For For
1.7 Elect Director Fukujin, Yusuke For For
1.8 Elect Director Yatsurugi, Yoichiro For For
1.9 Elect Director Hara, Takashi For For
1.10 Elect Director Kinoshita, Manabu For For
1.11 Elect Director Takeuchi, Toshie For For
2 Appoint Statutory Auditor Ozaki, Masakazu For For
AMADA Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 6113
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 24
2.1 Elect Director Isobe, Tsutomu For Abstain
2.2 Elect Director Kurihara, Toshinori For For
2.3 Elect Director Fukui, Yukihiro For For
2.4 Elect Director Miwa, Kazuhiko For For
2.5 Elect Director Okamoto, Mitsuo For For
2.6 Elect Director Mazuka, Michiyoshi For For
2.7 Elect Director Chino, Toshitake For For
2.8 Elect Director Miyoshi, Hidekazu For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
AMADA Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Appoint Alternate Statutory Auditor Murata, For For Makoto
Anglo American Platinum Ltd.
Meeting Date: 06/25/2020 Country: South Africa Meeting Type: Annual Ticker: AMS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
This is a Second Call Meeting Originally Held on 16 April 2020
Ordinary Resolutions
1.1 Re-elect Mark Cutifani as Director For Against
1.2 Re-elect John Vice as Director For For
1.3 Re-elect Peter Mageza as Director For For
2 Elect Natascha Viljoen as Director For For
3.1 Re-elect Peter Mageza as Member of the For For Audit and Risk Committee
3.2 Re-elect John Vice as Member of the Audit For For and Risk Committee
3.3 Re-elect Daisy Naidoo as Member of the Audit For For and Risk Committee
4 Appoint PricewaterhouseCoopers LLP as For For Auditors of the Company with JFM Kotze as the Individual Designated Auditor
5 Amend Long Term Incentive Plan 2003 For For
6 Place Authorised but Unissued Shares under For For Control of Directors
7 Authorise Ratification of Approved For For Resolutions
Non-binding Advisory Vote
8.1 Approve Remuneration Policy For For
8.2 Approve Remuneration Implementation For For Report
Special Resolutions
1 Approve Non-executive Directors' Fees For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Anglo American Platinum Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Financial Assistance in Terms of For For Sections 44 and 45 of the Companies Act
3 Authorise Repurchase of Issued Share Capital For For
Armstrong World Industries, Inc.
Meeting Date: 06/25/2020 Country: USA Meeting Type: Annual Ticker: AWI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Stan A. Askren For For
1.2 Elect Director Victor D. Grizzle For For
1.3 Elect Director Tao Huang For For
1.4 Elect Director Barbara L. Loughran For For
1.5 Elect Director Larry S. McWilliams For For
1.6 Elect Director James C. Melville For For
1.7 Elect Director Wayne R. Shurts For For
1.8 Elect Director Roy W. Templin For For
1.9 Elect Director Cherryl T. Thomas For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Chimera Investment Corporation
Meeting Date: 06/25/2020 Country: USA Meeting Type: Annual Ticker: CIM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Paul A. Donlin For For
1b Elect Director Mark Abrams For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Chimera Investment Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1c Elect Director Gerard Creagh For For
1d Elect Director Brian P. Reilly For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
Chubu Electric Power Co., Inc.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 9502
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For
3.1 Elect Director Katsuno, Satoru For For
3.2 Elect Director Hayashi, Kingo For For
3.3 Elect Director Kurata, Chiyoji For For
3.4 Elect Director Hiraiwa, Yoshiro For For
3.5 Elect Director Mizutani, Hitoshi For For
3.6 Elect Director Otani, Shinya For For
3.7 Elect Director Hashimoto, Takayuki For For
3.8 Elect Director Shimao, Tadashi For For
3.9 Elect Director Kurihara, Mitsue For For
4.1 Appoint Statutory Auditor Kataoka, Akinori For For
4.2 Appoint Statutory Auditor Nagatomi, Fumiko For For
4.3 Appoint Statutory Auditor Takada, Hiroshi For For
5 Amend Articles to Exit from Nuclear Power Against Against Generation Business
6 Amend Articles to Prohibit Financial Support Against Against to Japan Atomic Power Company
7 Amend Articles to Terminate Contracts to Against Against Purchase Electricity Generated with Nuclear Power from Other Companies Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Chubu Electric Power Co., Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Amend Articles to Ban Reprocessing of Spent Against For Nuclear Fuels
9 Amend Articles to Ban Procurement of Against For Electricity Generated with Coal-Fired Power cocokara fine, Inc.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 3098
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 50
2.1 Elect Director Tsukamoto, Atsushi For For
2.2 Elect Director Yamamoto, Tsuyoshi For For
2.3 Elect Director Watanabe, Ryoichi For For
2.4 Elect Director Tanima, Makoto For For
2.5 Elect Director Kawai, Junko For For
3.1 Elect Director and Audit Committee Member For Against Sakamoto, Akira
3.2 Elect Director and Audit Committee Member For For Torii, Akira
3.3 Elect Director and Audit Committee Member For For Hashimoto, Manabu
4 Elect Alternate Director and Audit Committee For For Member Kajitani, Atsushi
Criteo SA
Meeting Date: 06/25/2020 Country: France Meeting Type: Annual/Special Ticker: CRTO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Criteo SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Reelect Jean-Baptiste Rudelle as Director For For
2 Reelect James Warner as Director For For
3 Reelect Edmond Mesrobian as Director For For
4 Reelect Marie Lalleman as Director For For
5 Non-Binding Vote on Compensation of For For Executive Officers
6 Approve Financial Statements and Statutory For For Reports
7 Approve Consolidated Financial Statements For For and Statutory Reports
8 Approve Allocation of Income For For
9 Approve Transaction with Marie Lalleman Re: For Against Indemnification Agreement
10 Approve Transaction with Megan Clarken Re: For Against Indemnification Agreement
11 Approve Transaction with Rocabella Re: For Against Consultancy agreement
12 Authorize Share Repurchase Program For For
Extraordinary Business
13 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares Re: Art. L. 225-209-2 of the French Commercial Code
14 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares Re: Art. L. 225-208 of the French Commercial Code
15 Authorize Directed Share Repurchase Program For For
16 Authorize Capital Issuance for Use in Stock For For Options Plans
17 Authorize Capital Issuance for Use in For For Restricted Stock Plans (Time-based) in Favor of Employees
18 Authorize Capital Issuance for Use in For For Restricted Stock Plans (Performance based) in Favor of Executives and Employees
19 Set Total Limit for Capital Increase to Result For For from Issuance Requests under Items 16-18
20 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 827,536 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Criteo SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
21 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 165,507.20
22 Approve Issuance of Equity or Equity-Linked For For Securities Reserved for Specific Beneficiaries
23 Authorize Board to Increase Capital in the For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
24 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
25 Set Total Limit for Capital Increase to Result For For from Issuance Requests Under Items 20-22 and 27 at EUR 165,507.20
26 Delegate Powers to the Board to Decide on For For Merger-Absorption, Split or Partial Contribution of Assets
27 Pursuant to Item 26 Above, Delegate Powers For For to the Board to Issue Shares or Securities Re: Merger-Absorption, Split or Partial Contribution of Assets
28 Amend Article 12 of Bylaws Re: Written For For Consultation
29 Amend Article 13 of Bylaws Re: Board Powers For For
30 Amend Article 19 of Bylaws Re: General For For Meetings
Cronos Group Inc.
Meeting Date: 06/25/2020 Country: Canada Meeting Type: Annual/Special Ticker: CRON
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Jason Adler For For
1b Elect Director Jody Begley For For
1c Elect Director Bronwen Evans For For
1d Elect Director Murray Garnick For For
1e Elect Director Michael Gorenstein For Withhold
1f Elect Director Heather Newman For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Cronos Group Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1g Elect Director James Rudyk For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year
4 Approve Omnibus Stock Plan For For
5 Approve Continuance of Company [OBCA to For Against BCBCA]
6 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
Daiwa Securities Group Inc.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 8601
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Hibino, Takashi For For
1.2 Elect Director Nakata, Seiji For For
1.3 Elect Director Matsui, Toshihiro For For
1.4 Elect Director Tashiro, Keiko For For
1.5 Elect Director Ogino, Akihiko For For
1.6 Elect Director Hanaoka, Sachiko For For
1.7 Elect Director Kawashima, Hiromasa For For
1.8 Elect Director Ogasawara, Michiaki For Against
1.9 Elect Director Takeuchi, Hirotaka For For
1.10 Elect Director Nishikawa, Ikuo For For
1.11 Elect Director Kawai, Eriko For For
1.12 Elect Director Nishikawa, Katsuyuki For For
1.13 Elect Director Iwamoto, Toshio For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Deutsche Lufthansa AG
Meeting Date: 06/25/2020 Country: Germany Meeting Type: Special Ticker: LHA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve EUR 306 Million Increase in Share For For Capital for Private Placement
Electric Power Development Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 9513
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 40
2.1 Elect Director Murayama, Hitoshi For Abstain
2.2 Elect Director Watanabe, Toshifumi For Abstain
2.3 Elect Director Urashima, Akihito For Abstain
2.4 Elect Director Onoi, Yoshiki For For
2.5 Elect Director Minaminosono, Hiromi For For
2.6 Elect Director Honda, Makoto For For
2.7 Elect Director Sugiyama, Hiroyasu For For
2.8 Elect Director Kanno, Hitoshi For For
2.9 Elect Director Shimada, Yoshikazu For For
2.10 Elect Director Sasatsu, Hiroshi For For
2.11 Elect Director Kajitani, Go For For
2.12 Elect Director Ito, Tomonori For For
2.13 Elect Director John Buchanan For For
3 Appoint Statutory Auditor Fukuda, Naori For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Equity Residential
Meeting Date: 06/25/2020 Country: USA Meeting Type: Annual Ticker: EQR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Raymond Bennett For For
1.2 Elect Director Linda Walker Bynoe For For
1.3 Elect Director Connie K. Duckworth For For
1.4 Elect Director Mary Kay Haben For For
1.5 Elect Director Tahsinul Zia Huque For For
1.6 Elect Director Bradley A. Keywell For For
1.7 Elect Director John E. Neal For For
1.8 Elect Director David J. Neithercut For For
1.9 Elect Director Mark J. Parrell For For
1.10 Elect Director Mark S. Shapiro For For
1.11 Elect Director Stephen E. Sterrett For For
1.12 Elect Director Samuel Zell For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
EssilorLuxottica SA
Meeting Date: 06/25/2020 Country: France Meeting Type: Annual/Special Ticker: EL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Treatment of Losses For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
EssilorLuxottica SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Ratify Appointment of Laurent Vacherot as For For Director
5 Ratify Appointment of Paul du Saillant as For For Director
6 Approve Auditors' Special Report on For Against Related-Party Transactions
7 Approve Compensation Report of Corporate For For Officers
8 Approve Compensation of Leonardo Del For For Vecchio, Chairman and CEO
9 Approve Compensation of Hubert Sagnieres, For For Vice-Chairman and Vice-CEO
10 Approve Remuneration Policy of Corporate For For Officers
11 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
12 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
13 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
Ordinary Business
14 Authorize Filing of Required Documents/Other For For Formalities
FP Corp.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 7947
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sato, Morimasa For For
1.2 Elect Director Takahashi, Masanobu For For
1.3 Elect Director Nagai, Nobuyuki For For
1.4 Elect Director Ikegami, Isao For For
1.5 Elect Director Yasuda, Kazuyuki For For
1.6 Elect Director Oka, Koji For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
FP Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.7 Elect Director Nishimura, Kimiko For For
1.8 Elect Director Sato, Osamu For For
1.9 Elect Director Nagao, Hidetoshi For For
1.10 Elect Director Kobayashi, Kenji For For
1.11 Elect Director Tawara, Takehiko For For
1.12 Elect Director Fukiyama, Iwao For For
1.13 Elect Director Ogawa, Hiroshi For For
2.1 Elect Director and Audit Committee Member For Against Sueyoshi, Takejiro
2.2 Elect Director and Audit Committee Member For For Midorikawa, Masahiro
2.3 Elect Director and Audit Committee Member For Against Matsumoto, Shuichi
2.4 Elect Director and Audit Committee Member For For Otaki, Morihiko
3 Approve Director Retirement Bonus For Against
4 Approve Restricted Stock Plan For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sato, Morimasa For Against
1.2 Elect Director Takahashi, Masanobu For For
1.3 Elect Director Nagai, Nobuyuki For For
1.4 Elect Director Ikegami, Isao For For
1.5 Elect Director Yasuda, Kazuyuki For For
1.6 Elect Director Oka, Koji For For
1.7 Elect Director Nishimura, Kimiko For For
1.8 Elect Director Sato, Osamu For For
1.9 Elect Director Nagao, Hidetoshi For For
1.10 Elect Director Kobayashi, Kenji For For
1.11 Elect Director Tawara, Takehiko For For
1.12 Elect Director Fukiyama, Iwao For For
1.13 Elect Director Ogawa, Hiroshi For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
FP Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Director and Audit Committee Member For Against Sueyoshi, Takejiro
2.2 Elect Director and Audit Committee Member For For Midorikawa, Masahiro
2.3 Elect Director and Audit Committee Member For Against Matsumoto, Shuichi
2.4 Elect Director and Audit Committee Member For For Otaki, Morihiko
3 Approve Director Retirement Bonus For Against
4 Approve Restricted Stock Plan For For
Gestamp Automocion SA
Meeting Date: 06/25/2020 Country: Spain Meeting Type: Annual Ticker: GEST
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Consolidated and Standalone For For Financial Statements and Discharge of Board
2 Approve Non-Financial Information Statement For For
3 Approve Allocation of Income and Dividends For For
4 Ratify Appointment of and Elect Concepcion For For Rivero Bermejo as Director
5 Ratify Appointment of and Elect Tomofumi For For Osaki as Director
6 Ratify Appointment of and Elect Norimichi For For Hatayama as Director
7 Approve Remuneration Policy For Against
8 Advisory Vote on Remuneration Report For For
9 Renew Appointment of Ernst & Young as For For Auditor
10 Authorize Board to Ratify and Execute For For Approved Resolutions
11 Approve Minutes of Meeting For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Greek Organisation of Football Prognostics SA
Meeting Date: 06/25/2020 Country: Greece Meeting Type: Annual Ticker: OPAP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Accept Financial Statements and Statutory For For Reports
2 Approve Management of Company and Grant For For Discharge to Auditors
3 Approve Auditors and Fix Their Remuneration For For
4 Authorize Board to Participate in Companies For For with Similar Business Interests
5 Advisory Vote on Remuneration Report For For
6 Amend Company Articles For For
7 Approve Allocation of Income and Dividends For For
8 Approve Annual Bonus by Means of Profit For For Distribution to Executives and Key Personnel
9 Approve Profit Distribution to Executives and For For Key Personnel Under the Long-Term Incentive Plan 2017-2019
10 Approve New Long-Term Incentive Plan For For
HealthEquity, Inc.
Meeting Date: 06/25/2020 Country: USA Meeting Type: Annual Ticker: HQY
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Robert W. Selander For For
1.2 Elect Director Jon Kessler For For
1.3 Elect Director Stephen D. Neeleman For For
1.4 Elect Director Frank A. Corvino For For
1.5 Elect Director Adrian T. Dillon For For
1.6 Elect Director Evelyn Dilsaver For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
HealthEquity, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.7 Elect Director Debra McCowan For For
1.8 Elect Director Ian Sacks For For
1.9 Elect Director Gayle Wellborn For For
2 Ratify PricewaterhouseCoopers LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
IAC/InterActiveCorp
Meeting Date: 06/25/2020 Country: USA Meeting Type: Annual Ticker: IAC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Reclassification of Shares of For For Common Stock
2 Amend Certificate of Incorporation For Against
3 Restrict Right to Act by Written Consent For Against
4 Amend Certificate of Incorporation to Change For For Company Name to Match Group, Inc. and to Rename the IAC Class M Common Stock
5 Issue Shares in Connection with the For For Transaction Agreement
6 Approve Stock Option Plan For For
7 Adjourn Meeting For For
8.1 Elect Director Chelsea Clinton For For
8.2 Elect Director Barry Diller For For
8.3 Elect Director Michael D. Eisner For For
8.4 Elect Director Bonnie S. Hammer For For
8.5 Elect Director Victor A. Kaufman For For
8.6 Elect Director Joseph Levin For For
8.7 Elect Director Bryan Lourd For For
8.8 Elect Director David Rosenblatt For For
8.9 Elect Director Alan G. Spoon For For
8.10 Elect Director Alexander von Furstenberg For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
IAC/InterActiveCorp
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8.11 Elect Director Richard F. Zannino For For
9 Ratify Ernst & Young LLP as Auditors For For
10 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Idemitsu Kosan Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 5019
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kito, Shunichi For For
1.2 Elect Director Matsushita, Takashi For For
1.3 Elect Director Nibuya, Susumu For For
1.4 Elect Director Shindome, Katsuaki For For
1.5 Elect Director Hirano, Atsuhiko For For
1.6 Elect Director Idemitsu, Masakazu For For
1.7 Elect Director Kubohara, Kazunari For For
1.8 Elect Director Kikkawa, Takeo For For
1.9 Elect Director Mackenzie Clugston For For
1.10 Elect Director Otsuka, Norio For For
1.11 Elect Director Yasuda, Yuko For For
1.12 Elect Director Koshiba, Mitsunobu For For
2 Appoint Statutory Auditor Ito, Taigi For For
3 Appoint Alternate Statutory Auditor Kai, Junko For For
IHI Corp.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 7013 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
IHI Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 20
2.1 Elect Director Mitsuoka, Tsugio For For
2.2 Elect Director Yamada, Takeshi For For
2.3 Elect Director Shikina, Tomoharu For For
2.4 Elect Director Nagano, Masafumi For For
2.5 Elect Director Murakami, Koichi For For
2.6 Elect Director Fujiwara, Taketsugu For For
2.7 Elect Director Ishimura, Kazuhiko For For
2.8 Elect Director Ide, Hiroshi For For
2.9 Elect Director Kawakami, Takeshi For For
2.10 Elect Director Shigegaki, Yasuhiro For For
2.11 Elect Director Nakanishi, Yoshiyuki For For
2.12 Elect Director Matsuda, Chieko For For
3.1 Appoint Statutory Auditor Niimura, Takashi For For
3.2 Appoint Statutory Auditor Sekine, Aiko For For
Iida Group Holdings Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 3291
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 31
2 Appoint Statutory Auditor Fujita, Koji For For
3.1 Appoint Alternate Statutory Auditor Sasaki, For For Shinichi
3.2 Appoint Alternate Statutory Auditor For Against Shimazaki, Makoto Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Japan Airport Terminal Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 9706
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 10
2.1 Elect Director Takashiro, Isao For For
2.2 Elect Director Yokota, Nobuaki For For
2.3 Elect Director Suzuki, Hisayasu For For
2.4 Elect Director Akahori, Masatoshi For For
2.5 Elect Director Onishi, Hiroshi For For
2.6 Elect Director Yonemoto, Yasuhide For For
2.7 Elect Director Tanaka, Kazuhito For For
2.8 Elect Director Ishizeki, Kiyoshi For For
2.9 Elect Director Tanji, Yasuo For For
2.10 Elect Director Harada, Kazuyuki For For
2.11 Elect Director Ueki, Yoshiharu For For
2.12 Elect Director Kimura, Keiji For For
2.13 Elect Director Shibata, Koji For For
2.14 Elect Director Hachisuka, Kazuyo For For
2.15 Elect Director Koyama, Yoko For For
3.1 Appoint Statutory Auditor Iwai, Koji For For
3.2 Appoint Statutory Auditor Toda, Naotoshi For For
4 Approve Takeover Defense Plan (Poison Pill) For Against
Jeronimo Martins SGPS SA
Meeting Date: 06/25/2020 Country: Portugal Meeting Type: Annual Ticker: JMT Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Jeronimo Martins SGPS SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Individual and Consolidated Financial For For Statements and Statutory Reports
2 Approve Allocation of Income For For
3 Appraise Management and Supervision of For For Company and Approve Vote of Confidence to Corporate Bodies
4 Approve Statement on Remuneration Policy For For
Shareholder Proposal Submitted by Sociedade Francisco Manuel Dos Santos B.V. (Item 5)
5 Approve Amendment of Clauses 1, 2 and 3 of None Against the Retirement Fund Plan C of the Jeronimo Martins & Associadas Retirement Fund
JTEKT Corp.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 6473
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 16
2.1 Elect Director Kaijima, Hiroyuki For For
2.2 Elect Director Yamamoto, Katsumi For For
2.3 Elect Director Matsumoto, Takumi For For
2.4 Elect Director Sano, Makoto For For
2.5 Elect Director Kato, Shinji For For
2.6 Elect Director Matsuoka, Hirofumi For For
2.7 Elect Director Makino, Kazuhisa For For
2.8 Elect Director Miyatani, Takao For For
2.9 Elect Director Okamoto, Iwao For For
2.10 Elect Director Uchiyamada, Takeshi For For
2.11 Elect Director Sato, Kazuhiro For For
2.12 Elect Director Takahashi, Tomokazu For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
JTEKT Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.13 Elect Director Segawa, Haruhiko For For
Jumbo SA
Meeting Date: 06/25/2020 Country: Greece Meeting Type: Special Ticker: BELA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting Agenda
1 Approve Special Dividend For For
JXTG Holdings, Inc.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 5020
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 11
2 Amend Articles to Change Company Name For For
3.1 Elect Director Sugimori, Tsutomu For For
3.2 Elect Director Ota, Katsuyuki For For
3.3 Elect Director Adachi, Hiroji For For
3.4 Elect Director Hosoi, Hiroshi For For
3.5 Elect Director Murayama, Seiichi For For
3.6 Elect Director Yokoi, Yoshikazu For For
3.7 Elect Director Iwase, Junichi For For
3.8 Elect Director Yatabe, Yasushi For For
3.9 Elect Director Ota, Hiroko For For
3.10 Elect Director Otsuka, Mutsutake For For
3.11 Elect Director Miyata, Yoshiiku For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
JXTG Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.1 Elect Director and Audit Committee Member For For Kato, Hitoshi
4.2 Elect Director and Audit Committee Member For For Ouchi, Yoshiaki
4.3 Elect Director and Audit Committee Member For For Nishioka, Seiichiro
4.4 Elect Director and Audit Committee Member For Against Oka, Toshiko
5 Approve Trust-Type Equity Compensation For For Plan
Kajima Corp.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 1812
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 25
2 Amend Articles to Amend Provisions on For For Number of Directors - Reduce Directors' Term
3.1 Elect Director Oshimi, Yoshikazu For For
3.2 Elect Director Atsumi, Naoki For For
3.3 Elect Director Koizumi, Hiroyoshi For For
3.4 Elect Director Kayano, Masayasu For For
3.5 Elect Director Ishikawa, Hiroshi For For
3.6 Elect Director Uchida, Ken For For
3.7 Elect Director Hiraizumi, Nobuyuki For For
3.8 Elect Director Kajima, Shoichi For For
3.9 Elect Director Furukawa, Koji For For
3.10 Elect Director Sakane, Masahiro For For
3.11 Elect Director Saito, Kiyomi For For
3.12 Elect Director Machida, Yukio For For
4.1 Appoint Statutory Auditor Kumano, Takashi For For
4.2 Appoint Statutory Auditor Fujikawa, Yukiko For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kawasaki Heavy Industries, Ltd.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 7012
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Business Lines - For For Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors
2.1 Elect Director Kanehana, Yoshinori For For
2.2 Elect Director Namiki, Sukeyuki For For
2.3 Elect Director Hashimoto, Yasuhiko For For
2.4 Elect Director Yamamoto, Katsuya For For
2.5 Elect Director Nakatani, Hiroshi For For
2.6 Elect Director Tamura, Yoshiaki For For
2.7 Elect Director Jenifer Rogers For For
2.8 Elect Director Tsujimura, Hideo For For
3.1 Elect Director and Audit Committee Member For For Fukuma, Katsuyoshi
3.2 Elect Director and Audit Committee Member For For Nekoshima, Akio
3.3 Elect Director and Audit Committee Member For For Kodera, Satoru
3.4 Elect Director and Audit Committee Member For For Ishii, Atsuko
3.5 Elect Director and Audit Committee Member For For Saito, Ryoichi
4 Elect Alternate Director and Audit Committee For For Member Tsukui, Susumu
5 Approve Compensation Ceiling for Directors For For Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Directors For For Who Are Audit Committee Members
Konami Holdings Corp.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 9766 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Konami Holdings Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Change Location of Head For For Office
2.1 Elect Director Kozuki, Kagemasa For For
2.2 Elect Director Higashio, Kimihiko For For
2.3 Elect Director Hayakawa, Hideki For For
2.4 Elect Director Okita, Katsunori For For
2.5 Elect Director Matsura, Yoshihiro For For
2.6 Elect Director Gemma, Akira For For
2.7 Elect Director Yamaguchi, Kaori For For
2.8 Elect Director Kubo, Kimito For For
K's Holdings Corp.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 8282
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 15
2.1 Elect Director Hiramoto, Tadashi For For
2.2 Elect Director Suzuki, Kazuyoshi For For
2.3 Elect Director Osaka, Naoto For For
2.4 Elect Director Mizuno, Keiichi For For
2.5 Elect Director Yoshihara, Yuji For For
2.6 Elect Director Mizutani, Taro For For
2.7 Elect Director Yuasa, Tomoyuki For For
3 Approve Restricted Stock Plan For For
4 Approve Stock Option Plan For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kyocera Corp.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 6971
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 80
2.1 Appoint Statutory Auditor Harada, Itsuki For For
2.2 Appoint Statutory Auditor Sakata, Hitoshi For For
2.3 Appoint Statutory Auditor Akiyama, Masaaki For For
2.4 Appoint Statutory Auditor Koyama, Shigeru For For
Kyudenko Corp.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 1959
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Nishimura, Matsuji For For
1.2 Elect Director Sato, Naofumi For Abstain
1.3 Elect Director Takei, Hideki For For
1.4 Elect Director Ishibashi, Kazuyuki For For
1.5 Elect Director Jono, Masaaki For For
1.6 Elect Director Yamamoto, Yasuhiro For For
1.7 Elect Director Kashima, Yasuhiro For For
1.8 Elect Director Fukui, Keizo For For
1.9 Elect Director Hokahori, Takahiro For For
1.10 Elect Director Suyama, Kazuhiro For For
1.11 Elect Director Watanabe, Akiyoshi For For
1.12 Elect Director Kuratomi, Sumio For For
2.1 Appoint Statutory Auditor Ogata, Isamu For For
2.2 Appoint Statutory Auditor Uriu, Michiaki For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kyushu Electric Power Co., Inc.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 9508
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 1,052,877 for Class A Preferred Shares and JPY 15 for Ordinary Shares
2.1 Elect Director Uriu, Michiaki For For
2.2 Elect Director Ikebe, Kazuhiro For For
2.3 Elect Director Yakushinji, Hideomi For For
2.4 Elect Director Fujii, Ichiro For For
2.5 Elect Director Toyoma, Makoto For For
2.6 Elect Director Osa, Nobuya For For
2.7 Elect Director Toyoshima, Naoyuki For For
2.8 Elect Director Ogura, Yoshio For For
2.9 Elect Director Akiyama, Yasuji For For
2.10 Elect Director Watanabe, Akiyoshi For For
2.11 Elect Director Sakie Fukushima Tachibana For For
3.1 Elect Director and Audit Committee Member For For Koga, Kazutaka
3.2 Elect Director and Audit Committee Member For For Fujita, Kazuko
3.3 Elect Director and Audit Committee Member For For Tani, Hiroko
4 Amend Articles to Add Provision on Abolition Against For of Advisory Positions
5 Amend Articles to Establish Investigation Against Against Committee on Illegal Funding concerning Nuclear Power Generation and Related Businesses
6 Amend Articles to Establish Tritium Against Against Contamination Investigation Committee
7 Amend Articles to Add Provision concerning Against Against Employment of Nuclear Site Workers
8 Amend Articles to Add Provision concerning Against Against Duration of Operation of Nuclear Power Plants Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kyushu Electric Power Co., Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Amend Articles to Suspend Operation of Against Against Nuclear Power Plants in Genkai Town and Sendai City
Makita Corp.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 6586
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 43
2.1 Appoint Statutory Auditor Wakayama, For For Mitsuhiko
2.2 Appoint Statutory Auditor Kodama, Akira For For
2.3 Appoint Statutory Auditor Inoue, Shoji For For
3 Approve Annual Bonus For For
MARUWA CO., LTD.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 5344
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kambe, Sei For Abstain
1.2 Elect Director Hayashi, Haruyuki For For
1.3 Elect Director Kambe, Toshiro For For
1.4 Elect Director Manimaran Anthony For For
1.5 Elect Director Nozoki, Tamaki For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Match Group, Inc.
Meeting Date: 06/25/2020 Country: USA Meeting Type: Special Ticker: MTCH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Classify the Board of Directors For Against
3 Restrict Right to Act by Written Consent For Against
4 Adjourn Meeting For For
Medipal Holdings Corp.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 7459
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Watanabe, Shuichi For For
1.2 Elect Director Chofuku, Yasuhiro For For
1.3 Elect Director Yoda, Toshihide For For
1.4 Elect Director Sakon, Yuji For For
1.5 Elect Director Hasegawa, Takuro For For
1.6 Elect Director Watanabe, Shinjiro For For
1.7 Elect Director Kasutani, Seiichi For For
1.8 Elect Director Kagami, Mitsuko For For
1.9 Elect Director Asano, Toshio For For
1.10 Elect Director Shoji, Kuniko For For
1.11 Elect Director Mimura, Koichi For For
Millicom International Cellular SA
Meeting Date: 06/25/2020 Country: Luxembourg Meeting Type: Annual Ticker: TIGO Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Millicom International Cellular SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Appoint Alexander Koch as Chairman of For For Meeting and Empower Chairman to Appoint Other Members of Bureau
2 Receive Board's and Auditor's Reports For For
3 Approve Consolidated Financial Statements For For and Statutory Reports
4 Approve Allocation of Income For For
5 Approve Discharge of Directors For For
6 Fix Number of Directors at Eight For For
7 Reelect Jose Antonio Rios Garcia as Director For For
8 Reelect Pernille Erenbjerg as Director For For
9 Reelect Tomas Eliasson as Director For For
10 Reelect Odilon Almeida as Director For For
11 Reelect Lars-Ake Norling as Director For For
12 Reelect James Thompson as Director For For
13 Reelect Mercedes Johnson as Director For For
14 Elect Mauricio Ramos as Director For For
15 Reelect Jose Antonio Rios Garcia as Board For For Chairman
16 Approve Remuneration of Directors For For
17 Renew Appointment of Ernst & Young as For For Auditor and Authorize Board to Fix Their Remuneration
18 Approve Procedure on Appointment of For For Nomination Committee and Determination of Assignment of Nomination Committee
19 Approve Share Repurchase Plan For Against
20 Approve Guidelines and Policy for For For Remuneration of Senior Management
21 Approve Share-Based Incentive Plans For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mitsubishi Gas Chemical Co., Inc.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 4182
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kurai, Toshikiyo For For
1.2 Elect Director Fujii, Masashi For For
1.3 Elect Director Inari, Masato For For
1.4 Elect Director Ariyoshi, Nobuhisa For For
1.5 Elect Director Okubo, Tomohiko For For
1.6 Elect Director Kato, Kenji For For
1.7 Elect Director Kosaka, Yasushi For For
1.8 Elect Director Nagaoka, Naruyuki For For
1.9 Elect Director Tanigawa, Kazuo For For
1.10 Elect Director Sato, Tsugio For For
1.11 Elect Director Hirose, Haruko For For
1.12 Elect Director Suzuki, Toru For For
2.1 Appoint Statutory Auditor Sugita, Katsuhiko For For
2.2 Appoint Statutory Auditor Mizukami, For For Masamichi
Mizuho Financial Group, Inc.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 8411
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sakai, Tatsufumi For For
1.2 Elect Director Ishii, Satoshi For For
1.3 Elect Director Wakabayashi, Motonori For For
1.4 Elect Director Umemiya, Makoto For For
1.5 Elect Director Ehara, Hiroaki For For
1.6 Elect Director Sato, Yasuhiro For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mizuho Financial Group, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.7 Elect Director Hirama, Hisaaki For For
1.8 Elect Director Seki, Tetsuo For Against
1.9 Elect Director Kainaka, Tatsuo For For
1.10 Elect Director Kobayashi, Yoshimitsu For For
1.11 Elect Director Sato, Ryoji For For
1.12 Elect Director Yamamoto, Masami For Against
1.13 Elect Director Kobayashi, Izumi For For
2 Approve Reverse Stock Split and Decrease For For Authorized Capital in Connection with Reverse Stock Split
3 Amend Articles to Update Authorized Capital For For in Connection with Reverse Stock Split - Amend Provisions on Class Shares - Clarify Director Authority on Shareholder Meetings
4 Amend Articles to Restore Shareholder For For Authority to Vote on Share Buybacks - Restore Shareholder Authority to Vote on Income Allocation
5 Amend Articles to Disclose Plan Outlining Against For Company's Business Strategy to Align Investments with Goals of Paris Agreement
6 Amend Articles to Set Threshold of At Least Against For 1000 Letters if Company Is to Set Letter Limit on Reasons for Shareholder Proposals
7 Amend Articles to Prohibit Abuse of Dominant Against Against Bargaining Position against Shareholder Proponents
8 Amend Articles to Prohibit Abuse of Dominant Against Against Bargaining Position against Business Partners
9 Amend Articles to Establish Point of Contact Against Against for Whistleblowing
MS&AD Insurance Group Holdings, Inc.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 8725
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 75 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
MS&AD Insurance Group Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Director Karasawa, Yasuyoshi For For
2.2 Elect Director Kanasugi, Yasuzo For For
2.3 Elect Director Hara, Noriyuki For For
2.4 Elect Director Higuchi, Tetsuji For For
2.5 Elect Director Tamura, Satoru For For
2.6 Elect Director Fukuda, Masahito For For
2.7 Elect Director Suzuki, Hisahito For For
2.8 Elect Director Bando, Mariko For For
2.9 Elect Director Arima, Akira For For
2.10 Elect Director Ikeo, Kazuhito For For
2.11 Elect Director Tobimatsu, Junichi For For
2.12 Elect Director Rochelle Kopp For For
3 Appoint Statutory Auditor Chiyoda, Kunio For For
Nagoya Railroad Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 9048
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 25
2 Elect Director Naito, Hiroyasu For For
3.1 Appoint Statutory Auditor Iwagaya, Mitsuharu For For
3.2 Appoint Statutory Auditor Mita, Toshio For For
3.3 Appoint Statutory Auditor Sassa, Kazuo For Against
3.4 Appoint Statutory Auditor Matsushita, Akira For For
NH Foods Ltd.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 2282 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
NH Foods Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Hata, Yoshihide For For
1.2 Elect Director Kito, Tetsuhiro For For
1.3 Elect Director Ikawa, Nobuhisa For For
1.4 Elect Director Miyagai, Sadanori For For
1.5 Elect Director Kono, Yasuko For For
1.6 Elect Director Iwasaki, Atsushi For For
1.7 Elect Director Arase, Hideo For For
1.8 Elect Director Maeda, Fumio For For
2 Approve Trust-Type Equity Compensation For For Plan
Nihon Kohden Corp.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 6849
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 18
2.1 Elect Director Ogino, Hirokazu For For
2.2 Elect Director Tamura, Takashi For For
2.3 Elect Director Hasegawa, Tadashi For For
2.4 Elect Director Yanagihara, Kazuteru For For
2.5 Elect Director Hirose, Fumio For For
2.6 Elect Director Tanaka, Eiichi For For
2.7 Elect Director Yoshitake, Yasuhiro For For
2.8 Elect Director Obara, Minoru For For
2.9 Elect Director Muraoka, Kanako For For
3.1 Elect Director and Audit Committee Member For For Ikuta, Kazuhiko Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nihon Kohden Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.2 Elect Director and Audit Committee Member For For Kawatsuhara, Shigeru
3.3 Elect Director and Audit Committee Member For For Shimizu, Kazuo
4 Elect Alternate Director and Audit Committee For For Member Moriwaki, Sumio
5 Approve Restricted Stock Plan For For
Nihon M&A Center Inc.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 2127
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 15
2.1 Elect Director Wakebayashi, Yasuhiro For For
2.2 Elect Director Miyake, Suguru For For
2.3 Elect Director Naraki, Takamaro For For
2.4 Elect Director Otsuki, Masahiko For For
2.5 Elect Director Takeuchi, Naoki For For
2.6 Elect Director Watanabe, Tsuneo For For
2.7 Elect Director Kumagai, Hideyuki For For
2.8 Elect Director Mori, Tokihiko For For
2.9 Elect Director Anna Dingley For For
2.10 Elect Director Takeuchi, Minako For For
3.1 Elect Director and Audit Committee Member For For Hirayama, Iwao
3.2 Elect Director and Audit Committee Member For For Kinoshita, Naoki
3.3 Elect Director and Audit Committee Member For For Yamada, Yoshinori
4 Elect Alternate Director and Audit Committee For For Member Shiga, Katsumasa Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nihon Unisys, Ltd.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 8056
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 37.5
2.1 Elect Director Hiraoka, Akiyoshi For For
2.2 Elect Director Saito, Noboru For For
2.3 Elect Director Katsuya, Koji For For
2.4 Elect Director Nagai, Kazuo For For
2.5 Elect Director Sugimoto, Toshiki For For
2.6 Elect Director Kawada, Go For For
2.7 Elect Director Sonoda, Ayako For For
2.8 Elect Director Sato, Chie For For
3 Appoint Statutory Auditor Teranishi, Yuji For For
4 Approve Deep Discount Stock Option Plan For For
Nippon Suisan Kaisha, Ltd.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 1332
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Matono, Akiyo For For
1.2 Elect Director Hamada, Shingo For For
1.3 Elect Director Sekiguchi, Yoichi For For
1.4 Elect Director Yamamoto, Shinya For For
1.5 Elect Director Takahashi, Seiji For For
1.6 Elect Director Umeda, Koji For For
1.7 Elect Director Oki, Kazuo For For
1.8 Elect Director Nagai, Mikito For For
1.9 Elect Director Yasuda, Yuko For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nippon Suisan Kaisha, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Appoint Statutory Auditor Hirose, Shino For For
Nissan Chemical Corp.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 4021
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 48
2.1 Elect Director Kinoshita, Kojiro For Abstain
2.2 Elect Director Miyazaki, Junichi For For
2.3 Elect Director Yagi, Shinsuke For For
2.4 Elect Director Miyaji, Katsuaki For For
2.5 Elect Director Honda, Takashi For For
2.6 Elect Director Suzuki, Hitoshi For For
2.7 Elect Director Oe, Tadashi For For
2.8 Elect Director Obayashi, Hidehito For For
2.9 Elect Director Kataoka, Kazunori For For
3 Appoint Statutory Auditor Suzuki, Norihiro For Against
Nisshin Seifun Group Inc.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 2002
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kemmoku, Nobuki For For
1.2 Elect Director Takizawa, Michinori For For
1.3 Elect Director Mori, Akira For For
1.4 Elect Director Iwasaki, Koichi For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nisshin Seifun Group Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.5 Elect Director Yamada, Takao For For
1.6 Elect Director Koike, Yuji For For
1.7 Elect Director Mimura, Akio For For
1.8 Elect Director Fushiya, Kazuhiko For For
1.9 Elect Director Nagai, Moto For For
1.10 Elect Director Odaka, Satoshi For For
Nissin Foods Holdings Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 2897
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 55
2 Amend Articles to Amend Provision on For For Shareholder Meeting Venue
3.1 Elect Director Ando, Koki For For
3.2 Elect Director Ando, Noritaka For For
3.3 Elect Director Yokoyama, Yukio For For
3.4 Elect Director Kobayashi, Ken For For
3.5 Elect Director Okafuji, Masahiro For For
3.6 Elect Director Mizuno, Masato For For
3.7 Elect Director Nakagawa, Yukiko For For
3.8 Elect Director Sakuraba, Eietsu For For
Panasonic Corp.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 6752 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Panasonic Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Nagae, Shusaku For For
1.2 Elect Director Tsuga, Kazuhiro For For
1.3 Elect Director Sato, Mototsugu For For
1.4 Elect Director Higuchi, Yasuyuki For For
1.5 Elect Director Homma, Tetsuro For For
1.6 Elect Director Tsutsui, Yoshinobu For For
1.7 Elect Director Ota, Hiroko For For
1.8 Elect Director Toyama, Kazuhiko For For
1.9 Elect Director Noji, Kunio For For
1.10 Elect Director Umeda, Hirokazu For For
1.11 Elect Director Laurence W.Bates For For
1.12 Elect Director Sawada, Michitaka For For
1.13 Elect Director Kawamoto, Yuko For For
2.1 Appoint Statutory Auditor Fujii, Eiji For For
2.2 Appoint Statutory Auditor Yufu, Setsuko For For
Petronas Gas Berhad
Meeting Date: 06/25/2020 Country: Malaysia Meeting Type: Annual Ticker: 6033
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Ab. Halim Mohyiddin as Director For For
2 Elect Emeliana Dallan Rice-Oxley as Director For For
3 Elect Adif Zulkifli as Director For For
4 Elect Marina Md Taib as Director For For
5 Approve Directors' Fees and Allowances For For
6 Approve KPMG PLT as Auditors and Authorize For For Board to Fix Their Remuneration Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Peugeot SA
Meeting Date: 06/25/2020 Country: France Meeting Type: Annual/Special Ticker: UG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Absence of For For Dividends
4 Ratify Appointment of Zhang Zutong as For Against Supervisory Board Member
5 Reelect Catherine Bradley as Supervisory For For Board Member
6 Approve Remuneration Policy of Carlos For Against Tavares, Chairman of the Management Board
7 Approve Remuneration Policy of Olivier For Against Bourges, Michael Lohscheller, Maxime Picat as Members of the Management Board
8 Approve Remuneration Policy of Louis Gallois, For For Chairman of the Supervisory Board
9 Approve Remuneration Policy of Members of For For the Supervisory Board
10 Approve Compensation Report of Corporate For For Officers
11 Approve Compensation of Carlos Tavares, For Against Chairman of the Management Board
12 Approve Compensation of Olivier Bourges, For Against Member of the Management Board Since March 1, 2019
13 Approve Compensation of Michael For Against Lohscheller, Member of the Management Board Since Sept. 1, 2019
14 Approve Compensation of Maxime Picat, For Against Member of the Management Board
15 Approve Compensation of Jean-Christophe For Against Quemard, Member of the Management Board Until Aug. 31, 2019
16 Approve Compensation of Louis Gallois, For For Chairman of the Supervisory Board
17 Approve Transaction with Etablissements For For Peugeot Freres and FFP Re: Engagement Letter Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Peugeot SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18 Approve Transaction with Bpifrance For For Participations and Lion Participations Re: Engagement Letter
19 Approve Transaction with Dongfeng Motor For For Group Re: Buyout Agreement
20 Waiver of the Establishment of a Special For For Negotiation Group Re: Merger Agreement Between Company and Fiat Chrysler Automobiles
21 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
22 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
23 Authorize Board to Issue Free Warrants with For Against Preemptive Rights During a Public Tender Offer
24 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
25 Amend Article 10 of Bylaws Re: Employee For For Representative
26 Amend Article 12 of Bylaws Re: Payment of For For Dividends
27 Ratify Change Location of Registered Office to For For Centre Technique de Velizy, Route de Gisy, 78140 Velizy-Villacoublay and Amend Article 4 of Bylaws Accordingly
28 Authorize Filing of Required Documents/Other For For Formalities
Sanyo Special Steel Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 5481
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Higuchi, Shinya For For
1.2 Elect Director Takahashi, Kozo For For
1.3 Elect Director Oi, Shigehiro For For
1.4 Elect Director Omae, Kozo For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sanyo Special Steel Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.5 Elect Director Yanagimoto, Katsu For For
1.6 Elect Director Kobayashi, Takashi For For
1.7 Elect Director Onishi, Tamae For For
1.8 Elect Director Usuki, Masaharu For For
1.9 Elect Director Masumitsu, Noriyuki For For
2 Appoint Statutory Auditor Tsuga, Hiroshi For For
3 Appoint Alternate Statutory Auditor For Against Kobayashi, Akihiro
SECOM Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 9735
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 85
2.1 Elect Director Iida, Makoto For For
2.2 Elect Director Nakayama, Yasuo For For
2.3 Elect Director Ozeki, Ichiro For For
2.4 Elect Director Yoshida, Yasuyuki For For
2.5 Elect Director Fuse, Tatsuro For For
2.6 Elect Director Izumida, Tatsuya For For
2.7 Elect Director Kurihara, Tatsushi For For
2.8 Elect Director Hirose, Takaharu For For
2.9 Elect Director Kawano, Hirobumi For For
2.10 Elect Director Watanabe, Hajime For For
2.11 Elect Director Hara, Miri For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SECOM Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 85
2.1 Elect Director Iida, Makoto For For
2.2 Elect Director Nakayama, Yasuo For For
2.3 Elect Director Ozeki, Ichiro For For
2.4 Elect Director Yoshida, Yasuyuki For For
2.5 Elect Director Fuse, Tatsuro For For
2.6 Elect Director Izumida, Tatsuya For For
2.7 Elect Director Kurihara, Tatsushi For For
2.8 Elect Director Hirose, Takaharu For For
2.9 Elect Director Kawano, Hirobumi For For
2.10 Elect Director Watanabe, Hajime For For
2.11 Elect Director Hara, Miri For For
Seibu Holdings, Inc.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 9024
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 15
2.1 Elect Director Goto, Takashi For For
2.2 Elect Director Takahashi, Kaoru For For
2.3 Elect Director Nishii, Tomoyuki For For
2.4 Elect Director Nishiyama, Ryuichiro For For
2.5 Elect Director Kitamura, Kimio For For
2.6 Elect Director Koyama, Masahiko For For
2.7 Elect Director Uwano, Akihisa For For
2.8 Elect Director Tsujihiro, Masafumi For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Seiko Epson Corp.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 6724
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 31
2.1 Elect Director Usui, Minoru For For
2.2 Elect Director Ogawa, Yasunori For For
2.3 Elect Director Kubota, Koichi For For
2.4 Elect Director Seki, Tatsuaki For For
2.5 Elect Director Kawana, Masayuki For For
2.6 Elect Director Takahata, Toshiya For For
2.7 Elect Director Omiya, Hideaki For For
2.8 Elect Director Matsunaga, Mari For For
3.1 Elect Director and Audit Committee Member For For Shigemoto, Taro
3.2 Elect Director and Audit Committee Member For For Shirai, Yoshio
3.3 Elect Director and Audit Committee Member For For Murakoshi, Susumu
3.4 Elect Director and Audit Committee Member For For Otsuka, Michiko
4 Approve Annual Bonus For For
SG Holdings Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 9143
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kuriwada, Eiichi For For
1.2 Elect Director Araki, Hideo For For
1.3 Elect Director Nakajima, Shunichi For For
1.4 Elect Director Motomura, Masahide For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SG Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.5 Elect Director Kawanago, Katsuhiro For For
1.6 Elect Director Matsumoto, Hidekazu For For
1.7 Elect Director Takaoka, Mika For For
1.8 Elect Director Sagisaka, Osami For For
1.9 Elect Director Akiyama, Masato For For
2 Appoint Statutory Auditor Tajima, Satoshi For For
Shimadzu Corp.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 7701
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 15
2.1 Elect Director Nakamoto, Akira For For
2.2 Elect Director Ueda, Teruhisa For For
2.3 Elect Director Miura, Yasuo For For
2.4 Elect Director Kitaoka, Mitsuo For For
2.5 Elect Director Yamamoto, Yasunori For For
2.6 Elect Director Sawaguchi, Minoru For For
2.7 Elect Director Wada, Hiroko For For
2.8 Elect Director Hanai, Nobuo For For
3 Appoint Statutory Auditor Nishimoto, For For Tsuyoshi
4 Appoint Alternate Statutory Auditor For For Shimadera, Motoi
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 15
2.1 Elect Director Nakamoto, Akira For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shimadzu Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Elect Director Ueda, Teruhisa For For
2.3 Elect Director Miura, Yasuo For For
2.4 Elect Director Kitaoka, Mitsuo For For
2.5 Elect Director Yamamoto, Yasunori For For
2.6 Elect Director Sawaguchi, Minoru For For
2.7 Elect Director Wada, Hiroko For For
2.8 Elect Director Hanai, Nobuo For For
3 Appoint Statutory Auditor Nishimoto, For For Tsuyoshi
4 Appoint Alternate Statutory Auditor For For Shimadera, Motoi
SoftBank Group Corp.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 9984
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For
2.2 Elect Director Ronald Fisher For For
2.3 Elect Director Marcelo Claure For For
2.4 Elect Director Sago, Katsunori For For
2.5 Elect Director Rajeev Misra For For
2.6 Elect Director Goto, Yoshimitsu For For
2.7 Elect Director Miyauchi, Ken For For
2.8 Elect Director Simon Segars For For
2.9 Elect Director Yasir O. Al-Rumayyan For For
2.10 Elect Director Iijima, Masami For For
2.11 Elect Director Matsuo, Yutaka For For
2.12 Elect Director Lip-Bu Tan For For
2.13 Elect Director Kawamoto, Yuko For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sumitomo Electric Industries Ltd.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 5802
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 16
2 Amend Articles to Reduce Directors' Term - For For Reflect Changes in Law
3.1 Elect Director Matsumoto, Masayoshi For For
3.2 Elect Director Inoue, Osamu For For
3.3 Elect Director Nishida, Mitsuo For For
3.4 Elect Director Ushijima, Nozomi For For
3.5 Elect Director Kasui, Yoshitomo For For
3.6 Elect Director Nishimura, Akira For For
3.7 Elect Director Hato, Hideo For For
3.8 Elect Director Shirayama, Masaki For For
3.9 Elect Director Kobayashi, Nobuyuki For For
3.10 Elect Director Sato, Hiroshi For For
3.11 Elect Director Tsuchiya, Michihiro For For
3.12 Elect Director Christina Ahmadjian For For
4 Appoint Statutory Auditor Uehara, Michiko For For
5 Approve Annual Bonus For For
Suzuken Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 9987
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Bessho, Yoshiki For For
1.2 Elect Director Miyata, Hiromi For For
1.3 Elect Director Asano, Shigeru For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Suzuken Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.4 Elect Director Tamura, Hisashi For For
1.5 Elect Director Tanaka, Hirofumi For For
1.6 Elect Director Someya, Akihiko For For
1.7 Elect Director Takahashi, Chie For For
1.8 Elect Director Ueda, Keisuke For For
1.9 Elect Director Iwatani, Toshiaki For For
1.10 Elect Director Usui, Yasunori For For
T&D Holdings, Inc.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 8795
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 22
2 Amend Articles to Abolish Board Structure For For with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
3.1 Elect Director Uehara, Hirohisa For For
3.2 Elect Director Morinaka, Kanaya For For
3.3 Elect Director Nagata, Mitsuhiro For For
3.4 Elect Director Tanaka, Yoshihisa For For
3.5 Elect Director Ogo, Naoki For For
3.6 Elect Director Watanabe, Kensaku For For
3.7 Elect Director Soejima, Naoki For For
3.8 Elect Director Kudo, Minoru For For
3.9 Elect Director Itasaka, Masafumi For For
4.1 Elect Director and Audit Committee Member For For Yanai, Junichi
4.2 Elect Director and Audit Committee Member For For Teraoka, Yasuo Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
T&D Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.3 Elect Director and Audit Committee Member For For Matsuyama, Haruka
4.4 Elect Director and Audit Committee Member For Against Higaki, Seiji
4.5 Elect Director and Audit Committee Member For For Yamada, Shinnosuke
5 Elect Alternate Director and Audit Committee For For Member Shimma, Yuichiro
6 Approve Compensation Ceiling for Directors For For Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Directors For For Who Are Audit Committee Members
8 Approve Trust-Type Equity Compensation For For Plan
Taubman Centers, Inc.
Meeting Date: 06/25/2020 Country: USA Meeting Type: Special Ticker: TCO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
Terumo Corp.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 4543
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 14
2.1 Elect Director Mimura, Takayoshi For For
2.2 Elect Director Sato, Shinjiro For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Terumo Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Director Takagi, Toshiaki For For
2.4 Elect Director Hatano, Shoji For For
2.5 Elect Director Nishikawa, Kyo For For
2.6 Elect Director Ueda, Ryuzo For For
2.7 Elect Director Kuroda, Yukiko For For
2.8 Elect Director Nishi, Hidenori For For
3 Elect Alternate Director and Audit Committee For For Member Sakaguchi, Koichi
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 14
2.1 Elect Director Mimura, Takayoshi For For
2.2 Elect Director Sato, Shinjiro For For
2.3 Elect Director Takagi, Toshiaki For For
2.4 Elect Director Hatano, Shoji For For
2.5 Elect Director Nishikawa, Kyo For For
2.6 Elect Director Ueda, Ryuzo For For
2.7 Elect Director Kuroda, Yukiko For For
2.8 Elect Director Nishi, Hidenori For For
3 Elect Alternate Director and Audit Committee For For Member Sakaguchi, Koichi
The Chugoku Electric Power Co., Inc.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 9504
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 25
2.1 Elect Director Karita, Tomohide For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
The Chugoku Electric Power Co., Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Elect Director Shimizu, Mareshige For Against
2.3 Elect Director Ashitani, Shigeru For For
2.4 Elect Director Shigeto, Takafumi For For
2.5 Elect Director Takimoto, Natsuhiko For For
2.6 Elect Director Yamashita, Masahiro For For
2.7 Elect Director Kitano, Tatsuo For For
2.8 Elect Director Takaba, Toshio For For
2.9 Elect Director Furuse, Makoto For For
3.1 Elect Director and Audit Committee Member For For Tamura, Norimasa
3.2 Elect Director and Audit Committee Member For For Uchiyamada, Kunio
3.3 Elect Director and Audit Committee Member For For Nosohara, Etsuko
3.4 Elect Director and Audit Committee Member For For Otani, Noriko
4 Amend Articles to Add Provision on Abolition Against For of Advisory Positions
5 Amend Articles to Decommission Shimane Against Against Nuclear Power Plant and Cancel Kaminoseki Nuclear Power Plant Construction Plan
6 Amend Articles to Seek Agreement from Against Against Residents on Nuclear Power Plant Operation
7 Amend Articles to Establish Evacuation Plan Against Against and Conduct Evacuation Drills for Nuclear Power Plant Accidents
8 Amend Articles to Promote Energy Systems Against Against Using Renewable Energy
The Kansai Electric Power Co., Inc.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 9503
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 25 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
The Kansai Electric Power Co., Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Amend Articles to Adopt Board Structure with For For Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors
3.1 Elect Director Sakakibara, Sadayuki For For
3.2 Elect Director Okihara, Takamune For Against
3.3 Elect Director Kobayashi, Tetsuya For Against
3.4 Elect Director Sasaki, Shigeo For For
3.5 Elect Director Kaga, Atsuko For For
3.6 Elect Director Tomono, Hiroshi For For
3.7 Elect Director Takamatsu, Kazuko For For
3.8 Elect Director Naito, Fumio For For
3.9 Elect Director Morimoto, Takashi For Against
3.10 Elect Director Misono, Toyokazu For Against
3.11 Elect Director Inada, Koji For Against
3.12 Elect Director Sugimoto, Yasushi For Against
3.13 Elect Director Yamaji, Susumu For For
4 Amend Articles to Add Provision that Utility Against Against will Operate to Realize Energy Safety and Sustainability
5 Amend Articles to Keep Shareholder Meeting Against Against Minutes and Disclose Them to Public
6 Amend Articles to Add Provisions Concerning Against Against Management Based on CSR (Information Disclosure and Dialogue)
7 Amend Articles to Add Provisions Concerning Against Against Management Based on CSR (Facility Safety Enhancement)
8 Amend Articles to Add Provisions Concerning Against Against Management Based on CSR (Withdrawal from Coal-Fired Power Generation Business)
9 Amend Articles to Add Provision on Against Against Appropriate Bidding Process for Procurement and Subcontracting
10 Abolish Equity Compensation System for Against Against Directors
11 Approve Alternative Allocation of Income, Against Against with a Final Dividend of JPY 1 Higher Than Management Proposal Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
The Kansai Electric Power Co., Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Remove Incumbent Director Morimoto, Against For Takashi
13 Amend Articles to Require Individual Against For Compensation Disclosure for Directors
14 Amend Articles to Add Provision on Abolition Against For of Advisory Positions
15 Amend Articles to Establish Donation Against For Committee
16 Amend Articles to Prohibit Financial Support Against Against to Nuclear Power Generation Business at Other Companies
17 Amend Articles to Ban Reprocessing of Spent Against Against Nuclear Fuels
18 Amend Articles to Ban Acceptance of Gift Against Against Items and Business Entertainment beyond Commercial Practice
19 Amend Articles to Establish Promotion Against Against Committee on Nuclear Power Phase-Out
20 Amend Articles to Promote Maximum Against Against Disclosure to Gain Trust from Society
21 Amend Articles to Require Individual Against For Compensation Disclosure for Directors
22 Amend Articles to Encourage Dispersed Against Against Renewable Energy
23 Amend Articles to Request the Government to Against Against Develop Necessary Legal System to Stabilize Electricity Rate
24 Amend Articles to Demolish All Nuclear Power Against Against Plants
25 Amend Articles to Establish Work Against Against Environment where Employees Think About Safety of Nuclear Power Generation
26 Amend Articles to Ban Hiring or Service on Against Against the Board or at the Company by Former Government Officials
27 Amend Articles to Reduce Maximum Board Against Against Size and Require Majority Outsider Board
28 Amend Articles to Require Individual Against For Disclosure of Compensation Received after Directors' Departure from the Board
29 Amend Articles to End Reliance on Nuclear Against Against Power Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
The Kroger Co.
Meeting Date: 06/25/2020 Country: USA Meeting Type: Annual Ticker: KR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Nora A. Aufreiter For For
1b Elect Director Anne Gates For For
1c Elect Director Karen M. Hoguet For For
1d Elect Director Susan J. Kropf For For
1e Elect Director W. Rodney McMullen For For
1f Elect Director Clyde R. Moore For For
1g Elect Director Ronald L. Sargent For For
1h Elect Director Bobby S. Shackouls For For
1i Elect Director Mark S. Sutton For For
1j Elect Director Ashok Vemuri For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLC as Auditor For For
4 Assess Environmental Impact of Against For Non-Recyclable Packaging
5 Report on Human Rights Due Diligence Against For Process in Operations and Supply Chain
Tohoku Electric Power Co., Inc.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 9506
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For
3.1 Elect Director Kaiwa, Makoto For For
3.2 Elect Director Higuchi, Kojiro For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tohoku Electric Power Co., Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.3 Elect Director Okanobu, Shinichi For For
3.4 Elect Director Masuko, Jiro For For
3.5 Elect Director Yamamoto, Shunji For For
3.6 Elect Director Abe, Toshinori For For
3.7 Elect Director Yashiro, Hirohisa For For
3.8 Elect Director Ito, Hirohiko For For
3.9 Elect Director Kondo, Shiro For For
3.10 Elect Director Kamijo, Tsutomu For For
3.11 Elect Director Kawanobe, Osamu For For
4.1 Elect Director and Audit Committee Member For For Kato, Koki
4.2 Elect Director and Audit Committee Member For Against Baba, Chiharu
4.3 Elect Director and Audit Committee Member For Against Kobayashi, Kazuo
5 Approve Compensation Ceiling for Directors For For Who Are Not Audit Committee Members
6 Approve Trust-Type Equity Compensation For For Plan
7 Amend Articles to Ban Nuclear Power Against Against Generation Business
8 Amend Articles to Ban Nuclear Power Plant Against Against Construction
9 Amend Articles to Add Provision on the Against Against Utility's Responsibility for Nuclear Radioactive Waste
10 Amend Articles to Add Provision on the Against Against Utility's Responsibility for Nuclear Accident Countermeasures
11 Amend Articles to Request Miyagi Prefecture Against Against to Conduct Referendum Concerning Resumption of No. 2 Reactor at Onagawa Nuclear Plant and Follow the Result
12 Amend Articles to Ban Financial Support for Against Against Other Nuclear Power Generation Companies
Tokyo Electric Power Co. Holdings, Inc.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 9501 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tokyo Electric Power Co. Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Utsuda, Shoei For For
1.2 Elect Director Kunii, Hideko For For
1.3 Elect Director Takaura, Hideo For For
1.4 Elect Director Annen, Junji For For
1.5 Elect Director Oyagi, Shigeo For For
1.6 Elect Director Onishi, Shoichiro For For
1.7 Elect Director Tanaka, Kotaro For Against
1.8 Elect Director Kobayakawa, Tomoaki For For
1.9 Elect Director Fubasami, Seiichi For For
1.10 Elect Director Moriya, Seiji For For
1.11 Elect Director Akimoto, Nobuhide For For
1.12 Elect Director Makino, Shigenori For For
1.13 Elect Director Morishita, Yoshihito For For
2 Amend Articles to Concentrate Managerial Against Against Resources on Decommissioning of Fukushima Daiichi Nuclear Power Plant
3 Amend Articles to Establish Investigation Against Against Committee on Nuclear Contamination Resulting from Fukushima Nuclear Accident
4 Amend Articles to Withdraw from Coal Fired Against Against Power Generation
5 Amend Articles to Promote Small-Scale Against Against Electricity Transmission System Factoring in Local Characteristics
6 Amend Articles to Ban Construction of Against Against Higashidori Nuclear Power Plant
7 Amend Articles to Expedite Nuclear Damage Against Against Compensation Payment Related to Fukushima Nuclear Accident
8 Amend Articles to Establish Investigation Against Against Committee on Managerial Matters Deemed Detrimental to Shareholders
9 Amend Articles to Require Individual Against For Compensation Disclosure for Directors and Executive Officers
10 Amend Articles to Add Provision on Abolition Against For of Advisory Positions Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tokyu Fudosan Holdings Corp.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 3289
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 8
2 Amend Articles to Amend Provisions on For For Director Titles
3.1 Elect Director Kanazashi, Kiyoshi For For
3.2 Elect Director Okuma, Yuji For For
3.3 Elect Director Nishikawa, Hironori For For
3.4 Elect Director Uemura, Hitoshi For For
3.5 Elect Director Saiga, Katsuhide For For
3.6 Elect Director Okada, Masashi For For
3.7 Elect Director Kimura, Shohei For For
3.8 Elect Director Ota, Yoichi For For
3.9 Elect Director Nomoto, Hirofumi For For
3.10 Elect Director Iki, Koichi For For
3.11 Elect Director Kaiami, Makoto For For
3.12 Elect Director Arai, Saeko For For
3.13 Elect Director Ogasawara, Michiaki For For
4 Appoint Alternate Statutory Auditor Nagao, For For Ryo
Tosoh Corp.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 4042
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Provisions on For For Number of Directors - Recognize Validity of Board Resolutions in Written or Electronic Format - Amend Provisions on Number of Statutory Auditors Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tosoh Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Director Yamamoto, Toshinori For For
2.2 Elect Director Tashiro, Katsushi For For
2.3 Elect Director Yamada, Masayuki For For
2.4 Elect Director Kuwada, Mamoru For For
2.5 Elect Director Adachi, Toru For For
2.6 Elect Director Abe, Tsutomu For For
2.7 Elect Director Miura, Keiichi For For
2.8 Elect Director Hombo, Yoshihiro For For
2.9 Elect Director Hidaka, Mariko For For
3.1 Appoint Alternate Statutory Auditor Tanaka, For For Yasuhiko
3.2 Appoint Alternate Statutory Auditor Nagao, For For Kenta
4 Approve Compensation Ceiling for Directors For For
5 Approve Restricted Stock Plan For For
Toyo Seikan Group Holdings Ltd.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 5901
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 7
2.1 Elect Director Otsuka, Ichio For For
2.2 Elect Director Sumida, Hirohiko For For
2.3 Elect Director Soejima, Masakazu For For
2.4 Elect Director Murohashi, Kazuo For For
2.5 Elect Director Ogasawara, Koki For For
2.6 Elect Director Katayama, Tsutao For For
2.7 Elect Director Asatsuma, Kei For For
2.8 Elect Director Suzuki, Hiroshi For For
2.9 Elect Director Taniguchi, Mami For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Toyo Seikan Group Holdings Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.10 Elect Director Nakamura, Takuji For For
2.11 Elect Director Koike, Toshikazu For For
3.1 Appoint Statutory Auditor Hako, Fuminari For For
3.2 Appoint Statutory Auditor Gobun, Masashi For For
3.3 Appoint Statutory Auditor Akamatsu, Ikuko For For
Toyo Suisan Kaisha, Ltd.
Meeting Date: 06/25/2020 Country: Japan Meeting Type: Annual Ticker: 2875
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 40
2.1 Elect Director Tsutsumi, Tadasu For For
2.2 Elect Director Imamura, Masanari For For
2.3 Elect Director Sumimoto, Noritaka For For
2.4 Elect Director Oki, Hitoshi For For
2.5 Elect Director Makiya, Rieko For For
2.6 Elect Director Mochizuki, Masahisa For For
2.7 Elect Director Murakami, Osamu For For
2.8 Elect Director Murayama, Ichiro For For
2.9 Elect Director Yazaki, Hirokazu For For
2.10 Elect Director Hayama, Tomohide For For
2.11 Elect Director Yachi, Hiroyasu For For
2.12 Elect Director Mineki, Machiko For For
2.13 Elect Director Yazawa, Kenichi For For
2.14 Elect Director Chino, Isamu For For
3 Appoint Statutory Auditor Takahashi, Kiyoshi For For
4 Appoint Alternate Statutory Auditor Ushijima, For For Tsutomu
5 Approve Annual Bonus For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Trainline Plc
Meeting Date: 06/25/2020 Country: United Kingdom Meeting Type: Annual Ticker: TRN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Amend Performance Share Plan For For
5 Elect Brian McBride as Director For For
6 Elect Clare Gilmartin as Director For For
7 Elect Duncan Tatton-Brown as Director For For
8 Elect Kjersti Wiklund as Director For For
9 Elect Shaun McCabe as Director For For
10 Appoint KPMG LLP as Auditors For For
11 Authorise Board to Fix Remuneration of For For Auditors
12 Authorise EU Political Donations and For For Expenditure
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Valeo SA
Meeting Date: 06/25/2020 Country: France Meeting Type: Annual/Special Ticker: FR Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Valeo SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 0.20 per Share
4 Approve Auditors' Special Report on For For Related-Party Transactions
5 Ratify Appointment of Bpifrance Participations For For as Director
6 Ratify Appointment of Fonds Strategique de For For Participation as Director
7 Reelect Thierry Moulonguet as Director For For
8 Reelect Ulrike Steinhorst as Director For For
9 Reelect Fonds Strategique de Participation as For For Director
10 Approve Compensation Report of Corporate For For Officers
11 Approve Compensation of Jacques For For Aschenbroich, Chairman and CEO
12 Approve Remuneration Policy of Directors For For
13 Approve Remuneration Policy of Chairman For For and CEO
14 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
15 Delegate Powers to the Board to Amend For Against Bylaws to Comply with Legal Changes
16 Amend Articles 14, 16, 18 and 23 of Bylaws For For to Comply with Legal Changes
17 Approve Change of Corporate Form to Societe For For Europeenne (SE)
18 Pursuant to Item 17 Above, Adopt New For For Bylaws
Ordinary Business
19 Authorize Filing of Required Documents/Other For For Formalities Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Vastned Retail NV
Meeting Date: 06/25/2020 Country: Netherlands Meeting Type: Annual Ticker: VASTN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Open Meeting
2 Discussion on Company's Corporate Governance Structure
3 Approve Remuneration Report For For
4 Adopt Financial Statements and Statutory For For Reports
5 Receive Explanation on Company's Reserves and Dividend Policy
6 Approve Dividends of EUR 1.43 Per Share For For
7 Approve Discharge of Management Board For For
8 Approve Discharge of Supervisory Board For For
9 Amend Remuneration Policy for Management For For Board
10 Approve Remuneration Policy for Supervisory For For Board
11 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
12 Ratify Ernst & Young as Auditors For For
13 Other Business (Non-Voting)
14 Close Meeting
Veeva Systems Inc.
Meeting Date: 06/25/2020 Country: USA Meeting Type: Annual Ticker: VEEV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Mark Carges For For
1.2 Elect Director Paul E. Chamberlain For For
1.3 Elect Director Paul Sekhri For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Veeva Systems Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Ratify KPMG LLP as Auditors For For
Wynn Resorts Ltd.
Meeting Date: 06/25/2020 Country: USA Meeting Type: Annual Ticker: WYNN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Richard J. Byrne For For
1.2 Elect Director Patricia Mulroy For For
1.3 Elect Director Clark T. Randt, Jr. For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Amend Omnibus Stock Plan For For
Adani Ports & Special Economic Zone Limited
Meeting Date: 06/26/2020 Country: India Meeting Type: Annual Ticker: 532921
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend For For
3 Approve Dividend on Preferences Shares For For
4 Reelect Karan Adani as Director For For
5 Elect Bharat Sheth as Director For For
6 Approve Material Related Party Transactions For For
7 Approve Shifting of Registered Office of the For For Company Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Altice Europe NV
Meeting Date: 06/26/2020 Country: Netherlands Meeting Type: Annual Ticker: ATC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Open Meeting
2.a Receive Report of Management Board (Non-Voting)
2.b Receive Explanation on Company's Reserves and Dividend Policy
2.c Adopt Financial Statements and Statutory For For Reports
2.d Approve Remuneration Report For Against
3.a Approve Discharge of Executive Board For For Members
3.b Approve Discharge of Non-Executive Board For For Members
4.a Approve Executive Annual Cash Bonus Plan For Against for A. Weill
4.b Approve Executive Annual Cash Bonus Plan For Against for N. Marty
4.c Approve Interim Payment Under the Cash For Against Performance Bonus of N. Marty
4.d Amend Remuneration of N. Marty For Against
4.e Amend Remuneration Policy For Against
5.a Grant Board Authority to Issue Shares and For Against Restrict/Exclude Preemptive Rights
5.b Authorize Repurchase of Shares For Against
6 Approve Cancellation of Repurchased Shares For For
7 Amend Articles of Association and Authorize For Against Each Lawyer and Paralegal Employed by De Brauw to Execute the Deed of Amendment of the Articles of Association
8 Other Business (Non-Voting)
9 Close Meeting Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Amano Corp.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 6436
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 56
2.1 Elect Director Ninomiya, Kirihito For For
2.2 Elect Director Tazo, Fujinori For For
3.1 Appoint Statutory Auditor Morita, Masahiko For For
3.2 Appoint Statutory Auditor Sasaya, Yasuhiro For For
Brilliance China Automotive Holdings Limited
Meeting Date: 06/26/2020 Country: Bermuda Meeting Type: Annual Ticker: 1114
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2A Elect Song Jian as Director For For
2B Elect Jiang Bo as Director For For
2C Authorize Board to Fix Remuneration of For For Directors
3 Approve Grant Thornton Hong Kong Limited For For as Auditors and Authorize Board to Fix Their Remuneration
4A Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
4B Authorize Repurchase of Issued Share Capital For For
4C Authorize Reissuance of Repurchased Shares For Against
Bureau Veritas SA
Meeting Date: 06/26/2020 Country: France Meeting Type: Annual Ticker: BVI Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Bureau Veritas SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Absence of For For Dividends
4 Approve Auditors' Special Report on For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Ratify Appointment of Jerome Michiels as For For Director
6 Reelect Sian Herbert-Jones as Director For For
7 Reelect Stephanie Besnier as Director For For
8 Reelect Claude Ehlingeras Director For For
9 Approve Remuneration Policy of Directors For For
10 Approve Remuneration Policy of Chairman of For For the Board
11 Approve Remuneration Policy of CEO For For
12 Approve Compensation Report of Corporate For For Officers
13 Approve Compensation of Aldo Cardoso, For For Chairman of the board
14 Approve Compensation of Didier For For Michaud-Daniel, CEO
15 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
16 Authorize Filing of Required Documents/Other For For Formalities
CapitaLand Commercial Trust
Meeting Date: 06/26/2020 Country: Singapore Meeting Type: Annual Ticker: C61U Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CapitaLand Commercial Trust
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Report of the Trustee, Statement by For For the Manager, and Audited Financial Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize For For Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked For For Securities with or without Preemptive Rights
4 Authorize Unit Repurchase Program For For
CapitaLand Mall Trust
Meeting Date: 06/26/2020 Country: Singapore Meeting Type: Annual Ticker: C38U
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Report of the Trustee, Statement by For For the Manager, and Audited Financial Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize For For Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked For For Securities with or without Preemptive Rights
4 Authorize Unit Repurchase Program For For
Casio Computer Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 6952
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 22.5
2.1 Elect Director Kashio, Kazuhiro For For
2.2 Elect Director Yamagishi, Toshiyuki For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Casio Computer Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Director Takano, Shin For For
2.4 Elect Director Kashio, Tetsuo For For
2.5 Elect Director Ozaki, Motoki For For
CDL Hospitality Trusts
Meeting Date: 06/26/2020 Country: Singapore Meeting Type: Annual Ticker: J85
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Report of the Trustee-Manager, For For Statement by the CEO of the Trustee-Manager, Reports of the Trustee and Manager, Audited Financial Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize For For Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked For For Securities with or without Preemptive Rights
China Overseas Land & Investment Ltd.
Meeting Date: 06/26/2020 Country: Hong Kong Meeting Type: Annual Ticker: 688
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a Elect Zhang Zhichao as Director For For
3b Elect Zhuang Yong as Director For Against
3c Elect Guo Guanghui as Director For Against
3d Elect Fan Hsu Lai Tai, Rita as Director For For
3e Elect Li Man Bun, Brian David as Director For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Overseas Land & Investment Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Authorize Board to Fix Remuneration of For For Directors
5 Approve Ernst & Young as Auditor and For For Authorize Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share Capital For For
7 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
8 Authorize Reissuance of Repurchased Shares For Against
COMSYS Holdings Corp.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 1721
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 40
2.1 Elect Director Kagaya, Takashi For For
2.2 Elect Director Omura, Yoshihisa For For
2.3 Elect Director Sakamoto, Shigemi For For
2.4 Elect Director Tamamura, Satoshi For For
2.5 Elect Director Kumagai, Hitoshi For For
2.6 Elect Director Sato, Kenichi For For
2.7 Elect Director Ozaki, Hidehiko For For
2.8 Elect Director Noike, Hideyuki For For
2.9 Elect Director Uchide, Kunihiko For For
3 Approve Restricted Stock Plan For For
4 Approve Stock Option Plan For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 40 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
COMSYS Holdings Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Director Kagaya, Takashi For Abstain
2.2 Elect Director Omura, Yoshihisa For For
2.3 Elect Director Sakamoto, Shigemi For For
2.4 Elect Director Tamamura, Satoshi For For
2.5 Elect Director Kumagai, Hitoshi For For
2.6 Elect Director Sato, Kenichi For For
2.7 Elect Director Ozaki, Hidehiko For For
2.8 Elect Director Noike, Hideyuki For For
2.9 Elect Director Uchide, Kunihiko For For
3 Approve Restricted Stock Plan For For
4 Approve Stock Option Plan For For
Dai Nippon Printing Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 7912
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 32
2.1 Elect Director Kitajima, Yoshitoshi For Abstain
2.2 Elect Director Kitajima, Yoshinari For Abstain
2.3 Elect Director Wada, Masahiko For Abstain
2.4 Elect Director Miya, Kenji For For
2.5 Elect Director Inoue, Satoru For For
2.6 Elect Director Hashimoto, Hirofumi For For
2.7 Elect Director Tsukada, Tadao For For
2.8 Elect Director Miyajima, Tsukasa For For
2.9 Elect Director Tomizawa, Ryuichi For For
2.10 Elect Director Sasajima, Kazuyuki For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Daifuku Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 6383
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Business Lines For For
2.1 Elect Director Geshiro, Hiroshi For For
2.2 Elect Director Honda, Shuichi For For
2.3 Elect Director Sato, Seiji For For
2.4 Elect Director Hayashi, Toshiaki For For
2.5 Elect Director Ozawa, Yoshiaki For For
2.6 Elect Director Sakai, Mineo For For
2.7 Elect Director Kato, Kaku For For
2.8 Elect Director Kaneko, Keiko For For
3 Appoint Statutory Auditor Aihara, Ryosuke For For
Daikin Industries Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 6367
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 80
2 Amend Articles to Reduce Directors' Term For For
3.1 Elect Director Inoue, Noriyuki For For
3.2 Elect Director Togawa, Masanori For For
3.3 Elect Director Terada, Chiyono For For
3.4 Elect Director Kawada, Tatsuo For For
3.5 Elect Director Makino, Akiji For Against
3.6 Elect Director Torii, Shingo For For
3.7 Elect Director Tayano, Ken For For
3.8 Elect Director Minaka, Masatsugu For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Daikin Industries Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.9 Elect Director Tomita, Jiro For For
3.10 Elect Director Kanwal Jeet Jawa For For
3.11 Elect Director Matsuzaki, Takashi For For
4 Appoint Statutory Auditor Nagashima, Toru For For
5 Appoint Alternate Statutory Auditor Ono, For For Ichiro
6 Approve Compensation Ceiling for Directors For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 80
2 Amend Articles to Reduce Directors' Term For For
3.1 Elect Director Inoue, Noriyuki For For
3.2 Elect Director Togawa, Masanori For For
3.3 Elect Director Terada, Chiyono For For
3.4 Elect Director Kawada, Tatsuo For For
3.5 Elect Director Makino, Akiji For For
3.6 Elect Director Torii, Shingo For For
3.7 Elect Director Tayano, Ken For For
3.8 Elect Director Minaka, Masatsugu For For
3.9 Elect Director Tomita, Jiro For For
3.10 Elect Director Kanwal Jeet Jawa For For
3.11 Elect Director Matsuzaki, Takashi For For
4 Appoint Statutory Auditor Nagashima, Toru For For
5 Appoint Alternate Statutory Auditor Ono, For For Ichiro
6 Approve Compensation Ceiling for Directors For For
Daito Trust Construction Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 1878 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Daito Trust Construction Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 345
Daiwa House Industry Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 1925
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 60
2.1 Elect Director Yoshii, Keiichi For For
2.2 Elect Director Ishibashi, Tamio For For
2.3 Elect Director Kosokabe, Takeshi For For
2.4 Elect Director Otomo, Hirotsugu For For
2.5 Elect Director Urakawa, Tatsuya For For
2.6 Elect Director Dekura, Kazuhito For For
2.7 Elect Director Ariyoshi, Yoshinori For For
2.8 Elect Director Shimonishi, Keisuke For For
2.9 Elect Director Ichiki, Nobuya For For
2.10 Elect Director Kimura, Kazuyoshi For For
2.11 Elect Director Shigemori, Yutaka For For
2.12 Elect Director Yabu, Yukiko For For
2.13 Elect Director Kuwano, Yukinori For For
2.14 Elect Director Seki, Miwa For For
3 Appoint Statutory Auditor Watanabe, Akihisa For For
4 Approve Annual Bonus For For
5 Appoint Ernst & Young ShinNihon LLC as New For For External Audit Firm Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Danone SA
Meeting Date: 06/26/2020 Country: France Meeting Type: Annual/Special Ticker: BN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 2.10 per Share
4 Reelect Gregg L. Engles as Director For For
5 Reelect Gaelle Olivier as Director For For
6 Reelect Isabelle Seillier as Director For For
7 Reelect Jean-Michel Severino as Director For For
8 Reelect Lionel Zinsou-Derlin as Director For For
9 Approve Compensation Report of Corporate For For Officers
10 Approve Compensation of Emmanuel Faber, For For Chairman and CEO
11 Approve Remuneration Policy of Corporate For For Officers
12 Approve Remuneration Policy of Directors For For
13 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
14 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
15 Authorize up to 0.2 Percent of Issued Capital For For for Use in Restricted Stock Plans
16 Amend Article 15 of Bylaws Re: Employee For For Representatives
17 Amend Article 19 of Bylaws Re: Related For For Parties Agreements
18 Amend Article 21 of Bylaws Re: Alternate For For Auditors
19 Amend Articles 20 and 27 of Bylaws Re: For For Directors Remuneration and Powers of General Meeting Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Danone SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
20 Amend Article 1 of Bylaws Re: Adopt the For For French (Societe a Mission) Status
21 Authorize Filing of Required Documents/Other For For Formalities
DISCO Corp.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 6146
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 347
Eurofins Scientific SE
Meeting Date: 06/26/2020 Country: Luxembourg Meeting Type: Annual/Special Ticker: ERF
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Receive and Approve Board's Reports For For
2 Receive and Approve Director's Special For For Reports Re: Operations Carried Out Under the Authorized Capital Established
3 Receive and Approve Auditor's Reports For For
4 Approve Consolidated Financial Statements For For and Statutory Reports
5 Approve Financial Statements For For
6 Approve Allocation of Income For For
7 Approve Discharge of Directors For For
8 Approve Discharge of Auditors For For
9 Approve Remuneration Policy For Against
10 Approve Remuneration Report For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Eurofins Scientific SE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Reelect Anthony Stuart Anderson as Director For For
12 Reelect Gilles Martin as Director For Against
13 Reelect Valerie Hanote as Director For For
14 Reelect Yves-Loic Martin as Director For For
15 Elect Pascal Rakovsky as Director For For
16 Renew Appointment of Deloitte Audit as For For Auditor
17 Approve Remuneration of Directors For For
18 Acknowledge Information on Repurchase For For Program
19 Authorize Board to Ratify and Execute For For Approved Resolutions
Special Meeting Agenda
1 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
2 Authorize Board to Ratify and Execute For For Approved Resolutions
FANUC Corp.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 6954
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 174.65
2.1 Elect Director Inaba, Yoshiharu For For
2.2 Elect Director Yamaguchi, Kenji For For
2.3 Elect Director Uchida, Hiroyuki For For
2.4 Elect Director Gonda, Yoshihiro For For
2.5 Elect Director Saito, Yutaka For For
2.6 Elect Director Inaba, Kiyonori For For
2.7 Elect Director Noda, Hiroshi For For
2.8 Elect Director Michael J. Cicco For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
FANUC Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.9 Elect Director Tsukuda, Kazuo For For
2.10 Elect Director Imai, Yasuo For For
2.11 Elect Director Ono, Masato For For
2.12 Elect Director Yamazaki, Naoko For For
3 Appoint Statutory Auditor Tomita, Mieko For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 174.65
2.1 Elect Director Inaba, Yoshiharu For For
2.2 Elect Director Yamaguchi, Kenji For For
2.3 Elect Director Uchida, Hiroyuki For For
2.4 Elect Director Gonda, Yoshihiro For For
2.5 Elect Director Saito, Yutaka For For
2.6 Elect Director Inaba, Kiyonori For For
2.7 Elect Director Noda, Hiroshi For For
2.8 Elect Director Michael J. Cicco For For
2.9 Elect Director Tsukuda, Kazuo For For
2.10 Elect Director Imai, Yasuo For For
2.11 Elect Director Ono, Masato For For
2.12 Elect Director Yamazaki, Naoko For For
3 Appoint Statutory Auditor Tomita, Mieko For For
Faurecia SA
Meeting Date: 06/26/2020 Country: France Meeting Type: Annual/Special Ticker: EO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Faurecia SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Absence of For For Dividends
4 Approve Auditors' Special Report on For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Approve Additional Pension Scheme For For Agreement with Patrick Koller, CEO
6 Reelect Michel de Rosen as Director For Against
7 Reelect Odile Desforges as Director For For
8 Reelect Linda Hasenfratz as Director For For
9 Reelect Olivia Larmaraud as Director For For
10 Approve Remuneration of Directors in the For For Aggregate Amount of EUR 900,000
11 Approve Compensation Report of Corporate For For Officers
12 Approve Compensation of Michel de Rosen, For For Chairman of the Board
13 Approve Compensation of Patrick Koller, CEO For For
14 Approve Remuneration Policy of Directors For For
15 Approve Remuneration Policy of Chairman of For For the Board
16 Approve Remuneration Policy of CEO For For
17 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
18 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million
19 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million
20 Approve Issuance of Equity or Equity-Linked For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million
21 Authorize Board to Increase Capital in the For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Faurecia SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
22 Authorize Capital Increase of up to 10 Percent For For of Issued Capital for Contributions in Kind
23 Authorize up to 2 Million Shares for Use in For For Restricted Stock Plans
24 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
25 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
26 Amend Articles 12, 16 and 23 of Bylaws Re: For For Executives, Board Remuneration and Transactions
27 Amend Article 17 of Bylaws Re: Chairman of For For the Board Age Limit
28 Amend Article 14 of Bylaws Re: Written For For Consultation
29 Amend Article 31 of Bylaws Re: Shareholding For Against Disclosure Thresholds
30 Delete Article 30 of Bylaws Re: Shareholders For For Identification
31 Textual References Regarding Change of For Against Codification
Ordinary Business
32 Authorize Filing of Required Documents/Other For For Formalities
Fiat Chrysler Automobiles NV
Meeting Date: 06/26/2020 Country: Netherlands Meeting Type: Annual Ticker: FCA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Open Meeting
2.a Receive Director's Report (Non-Voting)
2.b Receive Explanation on Company's Reserves and Dividend Policy
2.c Approve Remuneration Report For For
2.d Adopt Financial Statements and Statutory For For Reports Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fiat Chrysler Automobiles NV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.e Approve Discharge of Directors For For
3.a Reelect John Elkann as Executive Director For Against
3.b Reelect Michael Manley as Executive Director For For
3.c Reelect Richard K. Palmer as Executive For For Director
4.a Reelect Ronald L. Thompson as For For Non-Executive Director
4.b Reelect John Abbott as Non-Executive For For Director
4.c Reelect Andrea Agnelli as Non-Executive For For Director
4.d Reelect Tiberto Brandolini d'Adda as For For Non-Executive Director
4.e Reelect Glenn Earle as Non-Executive Director For For
4.f Reelect Valerie A. Mars as Non-Executive For For Director
4.g Reelect Michelangelo A. Volpi as For For Non-Executive Director
4.h Reelect Patience Wheatcroft as Non-Executive For For Director
4.i Reelect Ermenegildo Zegna as Non-Executive For For Director
5 Ratify Ernst & Young Accountants LLP as For For Auditors
6.1 Grant Board Authority to Issue Shares Up To For Against 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition
6.2 Authorize Board to Exclude Preemptive Rights For Against from Share Issuances
6.3 Grant Board Authority to Issue Special Voting For Against Shares and Right to Subscription Up to Maximum Aggregate Special Voting Shares
7 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
8 Amend Remuneration Policy For For
9 Amend Special Voting Shares' Terms and For For Conditions
10 Close Meeting Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fuji Corp. (Machinery)
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 6134
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 30
2.1 Elect Director Soga, Nobuyuki For For
2.2 Elect Director Suhara, Shinsuke For For
2.3 Elect Director Ezaki, Hajime For For
2.4 Elect Director Sugiura, Masaaki For For
2.5 Elect Director Tatsumi, Mitsuji For For
2.6 Elect Director Kano, Junichi For For
2.7 Elect Director Kawai, Nobuko For For
2.8 Elect Director Tamada, Hideaki For For
2.9 Elect Director Mizuno, Shoji For For
3 Appoint Alternate Statutory Auditor Abe, For For Masaaki
FUJIFILM Holdings Corp.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 4901
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 47.5
2.1 Elect Director Komori, Shigetaka For For
2.2 Elect Director Sukeno, Kenji For For
2.3 Elect Director Tamai, Koichi For For
2.4 Elect Director Iwasaki, Takashi For For
2.5 Elect Director Ishikawa, Takatoshi For For
2.6 Elect Director Okada, Junji For For
2.7 Elect Director Goto, Teiichi For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
FUJIFILM Holdings Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.8 Elect Director Kawada, Tatsuo For For
2.9 Elect Director Kitamura, Kunitaro For For
2.10 Elect Director Eda, Makiko For For
2.11 Elect Director Shimada, Takashi For For
3.1 Appoint Statutory Auditor Hanada, Nobuo For For
3.2 Appoint Statutory Auditor Inagawa, Tatsuya For For
Fukuoka Financial Group, Inc.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 8354
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 42.5
2 Amend Articles to Abolish Board Structure For For with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors
3.1 Elect Director Shibato, Takashige For For
3.2 Elect Director Yoshida, Yasuhiko For For
3.3 Elect Director Shirakawa, Yuji For For
3.4 Elect Director Morikawa, Yasuaki For For
3.5 Elect Director Yokota, Koji For For
3.6 Elect Director Nomura, Toshimi For For
3.7 Elect Director Mori, Takujiro For For
3.8 Elect Director Fukasawa, Masahiko For For
3.9 Elect Director Kosugi, Toshiya For For
4.1 Elect Director and Audit Committee Member For For Tanaka, Kazunori
4.2 Elect Director and Audit Committee Member For For Yamada, Hideo
4.3 Elect Director and Audit Committee Member For For Ishibashi, Nobuko Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fukuoka Financial Group, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.1 Elect Alternate Director and Audit Committee For For Member Gondo, Naohiko
5.2 Elect Alternate Director and Audit Committee For For Member Miura, Masamichi
6 Approve Compensation Ceiling for Directors For For Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Directors For For Who Are Audit Committee Members
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 42.5
2 Amend Articles to Abolish Board Structure For For with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors
3.1 Elect Director Shibato, Takashige For For
3.2 Elect Director Yoshida, Yasuhiko For For
3.3 Elect Director Shirakawa, Yuji For For
3.4 Elect Director Morikawa, Yasuaki For For
3.5 Elect Director Yokota, Koji For For
3.6 Elect Director Nomura, Toshimi For For
3.7 Elect Director Mori, Takujiro For For
3.8 Elect Director Fukasawa, Masahiko For For
3.9 Elect Director Kosugi, Toshiya For For
4.1 Elect Director and Audit Committee Member For For Tanaka, Kazunori
4.2 Elect Director and Audit Committee Member For For Yamada, Hideo
4.3 Elect Director and Audit Committee Member For For Ishibashi, Nobuko
5.1 Elect Alternate Director and Audit Committee For For Member Gondo, Naohiko
5.2 Elect Alternate Director and Audit Committee For For Member Miura, Masamichi
6 Approve Compensation Ceiling for Directors For For Who Are Not Audit Committee Members Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Fukuoka Financial Group, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Compensation Ceiling for Directors For For Who Are Audit Committee Members
Gazprom PJSC
Meeting Date: 06/26/2020 Country: Russia Meeting Type: Annual Ticker: GAZP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income For For
4 Approve Dividends of RUB 15.24 per Share For For
5 Ratify Auditor For For
6 Approve Remuneration of Directors For Against
7 Approve Remuneration of Members of Audit For For Commission
8 Amend Charter For For
9 Amend Regulations on Board of Directors For For
10 Approve New Edition of Regulations on Audit For For Commission
Elect 11 Directors by Cumulative Voting
11.1 Elect Andrei Akimov as Director None Against
11.2 Elect Viktor Zubkov as Director None Against
11.3 Elect Timur Kulibaev as Director None Against
11.4 Elect Denis Manturov as Director None Against
11.5 Elect Vitalii Markelov as Director None Against
11.6 Elect Viktor Martynov as Director None Against
11.7 Elect Vladimir Mau as Director None Against
11.8 Elect Aleksei Miller as Director None Against
11.9 Elect Aleksandr Novak as Director None Against
11.10 Elect Dmitrii Patrushev as Director None Against
11.11 Elect Mikhail Sereda as Director None Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Gazprom PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Elect Nine Members of Audit Commission
12.1 Elect Vadim Bikulov as Member of Audit For For Commission
12.2 Elect Aleksandr Gladkov as Member of Audit For For Commission
12.3 Elect Ilia Karpov as Member of Audit For For Commission
12.4 Elect Margarita Mironova as Member of Audit For For Commission
12.5 Elect Karen Oganian as Member of Audit For For Commission
12.6 Elect Dmitrii Pashkovskii as Member of Audit For For Commission
12.7 Elect Sergei Platonov as Member of Audit For For Commission
12.8 Elect Tatiana Fisenko as Member of Audit For For Commission
12.9 Elect Pavel Shumov as Member of Audit For For Commission
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income For For
4 Approve Dividends of RUB 15.24 per Share For For
5 Ratify Auditor For For
6 Approve Remuneration of Directors For Against
7 Approve Remuneration of Members of Audit For For Commission
8 Amend Charter For For
9 Amend Regulations on Board of Directors For For
10 Approve New Edition of Regulations on Audit For For Commission
Elect 11 Directors by Cumulative Voting
11.1 Elect Andrei Akimov as Director None Against
11.2 Elect Viktor Zubkov as Director None Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Gazprom PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11.3 Elect Timur Kulibaev as Director None Against
11.4 Elect Denis Manturov as Director None Against
11.5 Elect Vitalii Markelov as Director None Against
11.6 Elect Viktor Martynov as Director None Against
11.7 Elect Vladimir Mau as Director None Against
11.8 Elect Aleksei Miller as Director None Against
11.9 Elect Aleksandr Novak as Director None Against
11.10 Elect Dmitrii Patrushev as Director None Against
11.11 Elect Mikhail Sereda as Director None Against
Elect Nine Members of Audit Commission
12.1 Elect Vadim Bikulov as Member of Audit For For Commission
12.2 Elect Aleksandr Gladkov as Member of Audit For For Commission
12.3 Elect Ilia Karpov as Member of Audit For For Commission
12.4 Elect Margarita Mironova as Member of Audit For For Commission
12.5 Elect Karen Oganian as Member of Audit For For Commission
12.6 Elect Dmitrii Pashkovskii as Member of Audit For For Commission
12.7 Elect Sergei Platonov as Member of Audit For For Commission
12.8 Elect Tatiana Fisenko as Member of Audit For For Commission
12.9 Elect Pavel Shumov as Member of Audit For For Commission
Gazprom PJSC
Meeting Date: 06/26/2020 Country: Russia Meeting Type: Annual Ticker: GAZP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Gazprom PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income For For
4 Approve Dividends of RUB 15.24 per Share For For
5 Ratify Auditor For For
6 Approve Remuneration of Directors
7 Approve Remuneration of Members of Audit For For Commission
8 Amend Charter For For
9 Amend Regulations on Board of Directors For For
10 Approve New Edition of Regulations on Audit For For Commission
Elect 11 Directors by Cumulative Voting
11.1 Elect Andrei Akimov as Director
11.2 Elect Viktor Zubkov as Director None Against
11.3 Elect Timur Kulibaev as Director None Against
11.4 Elect Denis Manturov as Director None Against
11.5 Elect Vitalii Markelov as Director None Against
11.6 Elect Viktor Martynov as Director None Against
11.7 Elect Vladimir Mau as Director None Against
11.8 Elect Aleksei Miller as Director
11.9 Elect Aleksandr Novak as Director None Against
11.10 Elect Dmitrii Patrushev as Director None Against
11.11 Elect Mikhail Sereda as Director None Against
Elect Nine Members of Audit Commission
12.1 Elect Vadim Bikulov as Member of Audit For For Commission
12.2 Elect Aleksandr Gladkov as Member of Audit For For Commission
12.3 Elect Ilia Karpov as Member of Audit For For Commission
12.4 Elect Margarita Mironova as Member of Audit For For Commission
12.5 Elect Karen Oganian as Member of Audit For For Commission Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Gazprom PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12.6 Elect Dmitrii Pashkovskii as Member of Audit For For Commission
12.7 Elect Sergei Platonov as Member of Audit For For Commission
12.8 Elect Tatiana Fisenko as Member of Audit For For Commission
12.9 Elect Pavel Shumov as Member of Audit For For Commission
Getinge AB
Meeting Date: 06/26/2020 Country: Sweden Meeting Type: Annual Ticker: GETI.B
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Chairman of Meeting For For
3 Prepare and Approve List of Shareholders
4 Approve Agenda of Meeting For For
5 Designate Inspector(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For
7.a Receive Financial Statements and Statutory Reports
7.b Receive Consolidated Financial Statements and Statutory Reports
7.c Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management
7.d Receive Board's Proposal on Dividend Payment
8 Accept Financial Statements and Statutory For For Reports
9 Approve Allocation of Income and Dividends For For of SEK 1.50 Per Share
10.a Approve Discharge of Board Member Carl For For Bennet
10.b Approve Discharge of Board Member Johan For For Bygge Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Getinge AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10.c Approve Discharge of Board Member Cecilia For For Daun Wennborg
10.d Approve Discharge of Board Member Barbro For For Friden
10.e Approve Discharge of Board Member Dan For For Frohm
10.f Approve Discharge of Board Member Sofia For For Hasselberg
10.g Approve Discharge of Board Chairman Johan For For Malmquist
10.h Approve Discharge of Board Member Mattias For For Perjos
10.i Approve Discharge of Board Member Malin For For Persson
10.j Approve Discharge of Board Member Johan For For Stern
10.k Approve Discharge of Employee For For Representative Peter Jormalm
10.l Approve Discharge of Employee For For Representative Rickard Karlsson
10.m Approve Discharge of Employee For For Representative Ake Larsson
10.n Approve Discharge of Employee For For Representative Mattias Perjos
11.a Determine Number of Members (10) and For For Deputy Members (0) of Board
11.b Determine Number of Auditors (1) and For For Deputy Auditors (0)
12.a Approve Remuneration of Directors in the For For Aggregate Amount of SEK 6.3 Million; Approve Remuneration for Committee Work
12.b Approve Remuneration of Auditors For For
13.a Reelect Carl Bennet as Director For Against
13.b Reelect Johan Bygge as Director For Against
13.c Reelect Cecilia Daun Wennborg as Director For Against
13.d Reelect Barbro Friden as Director For For
13.e Reelect Dan Frohm as Director For Against
13.f Reelect Sofia Hasselberg as Director For For
13.g Reelect Johan Malmquist as Director For Against
13.h Reelect Mattias Perjos as Director For For
13.i Reelect Malin Persson as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Getinge AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13.j Reelect Johan Stern as Director For Against
13.k Reelect Johan Malmquist as Board Chairman For Against
14 Ratify PricewaterhouseCoopers as Auditors For For
15 Authorize Chairman of Board and For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee
16 Approve Remuneration Policy And Other For Against Terms of Employment For Executive Management
17 Amend Articles of Association Re: Editorial For For Changes of Article 1; Notice of Meeting; Editorial Changes of Article 13
18 Close Meeting
Glory Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 6457
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 34
2 Amend Articles to Adopt Board Structure with For For Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation
3.1 Elect Director Onoe, Hirokazu For Abstain
3.2 Elect Director Miwa, Motozumi For Abstain
3.3 Elect Director Onoe, Hideo For For
3.4 Elect Director Mabuchi, Shigetoshi For For
3.5 Elect Director Kotani, Kaname For For
3.6 Elect Director Harada, Akihiro For For
3.7 Elect Director Iki, Joji For For
3.8 Elect Director Uchida, Junji For For
4.1 Elect Director and Audit Committee Member For For Fujita, Toru Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Glory Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.2 Elect Director and Audit Committee Member For For Hamada, Satoshi
4.3 Elect Director and Audit Committee Member For For Kato, Keiichi
5 Approve Compensation Ceiling for Directors For For Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Directors For For Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Plan
Hakuhodo DY Holdings, Inc.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 2433
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 15
2.1 Elect Director Toda, Hirokazu For Abstain
2.2 Elect Director Mizushima, Masayuki For Abstain
2.3 Elect Director Yajima, Hirotake For For
2.4 Elect Director Matsuzaki, Mitsumasa For For
2.5 Elect Director Imaizumi, Tomoyuki For For
2.6 Elect Director Nakatani, Yoshitaka For For
2.7 Elect Director Nishioka, Masanori For For
2.8 Elect Director Ochiai, Hiroshi For For
2.9 Elect Director Fujinuma, Daisuke For For
2.10 Elect Director Matsuda, Noboru For For
2.11 Elect Director Hattori, Nobumichi For For
2.12 Elect Director Yamashita, Toru For For
3 Appoint Statutory Auditor Tomoda, Kazuhiko For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Hikari Tsushin, Inc.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 9435
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Shigeta, Yasumitsu For Against
1.2 Elect Director Wada, Hideaki For Against
1.3 Elect Director Tamamura, Takeshi For For
1.4 Elect Director Gido, Ko For For
1.5 Elect Director Takahashi, Masato For For
HIROSE ELECTRIC CO., LTD.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 6806
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 120
2 Amend Articles to Change Location of Head For For Office
3.1 Elect Director Ishii, Kazunori For Abstain
3.2 Elect Director Nakamura, Mitsuo For For
3.3 Elect Director Kiriya, Yukio For For
3.4 Elect Director Fukumoto, Hiroshi For For
3.5 Elect Director Sato, Hiroshi For For
3.6 Elect Director Sang-Yeob Lee For For
3.7 Elect Director Hotta, Kensuke For For
3.8 Elect Director Motonaga, Tetsuji For For
3.9 Elect Director Nishimatsu, Masanori For For
4 Appoint Statutory Auditor Sugishima, For For Terukazu Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Husqvarna AB
Meeting Date: 06/26/2020 Country: Sweden Meeting Type: Annual Ticker: HUSQ.B
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Chairman of Meeting For For
3 Prepare and Approve List of Shareholders
4 Approve Agenda of Meeting For For
5.a Designate Ricard Wennerklint as Inspector of For For Minutes of Meeting
5.b Designate Henrik Didner as Inspector of For For Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For
7.a Accept Financial Statements and Statutory For For Reports
7.b Approve Allocation of Income and Omission For For of Dividends
7.c1 Approve Discharge of Board Member Tom For For Johnstone
7.c2 Approve Discharge of Board Member Ulla For For Litzen
7.c3 Approve Discharge of Board Member Katarina For For Martinson
7.c4 Approve Discharge of Board Member Bertrand For For Neuschwander
7.c5 Approve Discharge of Board Member Daniel For For Nodhall
7.c6 Approve Discharge of Board Member Lars For For Pettersson
7.c7 Approve Discharge of Board Member Christine For For Robins
7.c8 Approve Discharge of CEO Kai Warn For For
8.a Determine Number of Members (8) and For For Deputy Members (0) of Board
8.b Determine Number of Auditors (1) and For For Deputy Auditors
9 Approve Remuneration of Directors in the For For Amount of SEK 2 Million to Chairman and SEK 580,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Husqvarna AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10.a Reelect Tom Johnstone as Director For Against
10.b Reelect Ulla Litzen as Director For For
10.c Reelect Katarina Martinson as Director For Against
10.d Reelect Bertrand Neuschwander as Director For For
10.e Reelect Daniel Nodhall as Director For Against
10.f Reelect Lars Pettersson as Director For Against
10.g Reelect Christine Robins as Director For For
10.h Elect Henric Andersson as New Director For For
10.i Appoint Tom Johnstone as Board Chairman For Against
11.a Ratify Ernst & Young as Auditors For For
11.b Approve Remuneration of Auditors For For
12 Approve Remuneration Policy And Other For For Terms of Employment For Executive Management
13 Approve Performance Share Incentive For Against Program LTI 2020
14 Approve Equity Swap Arrangement to Cover For Against Obligations Under LTI 2020
15 Approve Issuance of 57.6 Million Class B For For Shares without Preemptive Rights
16 Close Meeting
JGC Holdings Corp.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 1963
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 12
2.1 Elect Director Sato, Masayuki For Abstain
2.2 Elect Director Ishizuka, Tadashi For Abstain
2.3 Elect Director Terajima, Kiyotaka For For
2.4 Elect Director Suzuki, Masanori For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
JGC Holdings Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Elect Director Yamazaki, Yutaka For For
2.6 Elect Director Nohira, Keiji For For
2.7 Elect Director Endo, Shigeru For For
2.8 Elect Director Matsushima, Masayuki For For
2.9 Elect Director Ueda, Kazuo For For
3.1 Appoint Statutory Auditor Makino, Yukihiro For For
3.2 Appoint Statutory Auditor Isetani, Yasumasa For For
3.3 Appoint Statutory Auditor Mori, Masao For For
3.4 Appoint Statutory Auditor Ono, Koichi For For
3.5 Appoint Statutory Auditor Takamatsu, Norio For For
Joint Stock Commercial Bank for Foreign Trade of Vietnam
Meeting Date: 06/26/2020 Country: Vietnam Meeting Type: Annual Ticker: VCB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
OPENING FORMALITY
1 Approve Meeting Committee For For
2 Approve Meeting Secretary and Vote For For Inspectors
3 Approve Voting Regulations For For
4 Approve Meeting Regulations For For
5 Approve Meeting Agenda For For
BUSINESS AGENDA
1 Approve Report of Board of Directors for For For Financial Year Ended 2019 and Plan for Financial Year 2020
2 Approve Report of Executive Board on 2019 For For Business Performance and Business Plan for Financial Year 2020
3 Approve Report of Supervisory Board for For For Financial Year 2019 and Plan for Financial Year 2020 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Joint Stock Commercial Bank for Foreign Trade of Vietnam
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Election of Supervisor and Election For Against Regulations
5 Approve Income Allocation of Financial Year For For 2019
6 Approve Remuneration of Board of Directors For Against and Supervisory Board for Financial Year 2020
7 Ratify Auditors For For
8 Approve Increase in Charter Capital For For
ELECT 1 SUPERVISOR VIA CUMULATIVE VOTING
9 Elect Supervisor For Against
10 Other Business For Against
CLOSING FORMALITY
1 Approve Meeting Minutes and Resolutions For For
Kamigumi Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 9364
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 23
2.1 Elect Director Kubo, Masami For For
2.2 Elect Director Fukai, Yoshihiro For For
2.3 Elect Director Tahara, Norihito For For
2.4 Elect Director Horiuchi, Toshihiro For For
2.5 Elect Director Murakami, Katsumi For For
2.6 Elect Director Hiramatsu, Koichi For For
2.7 Elect Director Nagata, Yukihiro For For
2.8 Elect Director Shiino, Kazuhisa For For
2.9 Elect Director Ishibashi, Nobuko For For
2.10 Elect Director Suzuki, Mitsuo For For
3.1 Appoint Statutory Auditor Kobayashi, Yasuo For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kamigumi Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.2 Appoint Statutory Auditor Nakao, Takumi For For
4 Appoint Alternate Statutory Auditor Saeki, For For Kuniharu
5 Approve Compensation Ceilings for Directors For For and Statutory Auditors
Kansai Paint Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 4613
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 15
2.1 Elect Director Mori, Kunishi For For
2.2 Elect Director Furukawa, Hidenori For For
2.3 Elect Director Teraoka, Naoto For For
2.4 Elect Director Yoshida, Kazuhiro For For
2.5 Elect Director Nishibayashi, Hitoshi For For
2.6 Elect Director Yoshikawa, Keiji For For
2.7 Elect Director Ando, Tomoko For For
2.8 Elect Director John P. Durkin For For
3.1 Appoint Statutory Auditor Aoyagi, Akira For For
3.2 Appoint Statutory Auditor Hasebe, Hideshi For For
4 Appoint Alternate Statutory Auditor Nakai, For For Hiroe
Keikyu Corp.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 9006 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Keikyu Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 8
2.1 Elect Director Ishiwata, Tsuneo For For
2.2 Elect Director Harada, Kazuyuki For For
2.3 Elect Director Ogura, Toshiyuki For For
2.4 Elect Director Michihira, Takashi For For
2.5 Elect Director Honda, Toshiaki For For
2.6 Elect Director Urabe, Kazuo For For
2.7 Elect Director Watanabe, Shizuyoshi For For
2.8 Elect Director Kawamata, Yukihiro For For
2.9 Elect Director Sato, Kenji For For
2.10 Elect Director Tomonaga, Michiko For For
2.11 Elect Director Terajima, Yoshinori For For
2.12 Elect Director Kakizaki, Tamaki For For
3.1 Appoint Statutory Auditor Suetsuna, Takashi For For
3.2 Appoint Statutory Auditor Sudo, Osamu For For
4 Approve Trust-Type Equity Compensation For For Plan
Keio Corp.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 9008
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 27.5
2 Amend Articles to Adopt Board Structure with For For Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
3.1 Elect Director Nagata, Tadashi For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Keio Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.2 Elect Director Komura, Yasushi For For
3.3 Elect Director Nakaoka, Kazunori For For
3.4 Elect Director Kawase, Akinobu For For
3.5 Elect Director Minami, Yoshitaka For For
3.6 Elect Director Terada, Yuichiro For For
3.7 Elect Director Takahashi, Atsushi For For
3.8 Elect Director Furuichi, Takeshi For For
3.9 Elect Director Komada, Ichiro For For
3.10 Elect Director Maruyama, So For For
3.11 Elect Director Wakabayashi, Katsuyoshi For For
4.1 Elect Director and Audit Committee Member For For Ito, Shunji
4.2 Elect Director and Audit Committee Member For Against Takekawa, Hiroshi
4.3 Elect Director and Audit Committee Member For For Kitamura, Keiko
4.4 Elect Director and Audit Committee Member For For Kaneko, Masashi
5 Approve Compensation Ceiling for Directors For For Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Directors For For Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Plan
Keisei Electric Railway Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 9009
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 8.5
2.1 Elect Director Saigusa, Norio For For
2.2 Elect Director Kobayashi, Toshiya For For
2.3 Elect Director Muroya, Masahiro For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Keisei Electric Railway Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.4 Elect Director Amano, Takao For For
2.5 Elect Director Kawasumi, Makoto For For
2.6 Elect Director Toshima, Susumu For For
2.7 Elect Director Tanaka, Tsuguo For For
2.8 Elect Director Kaneko, Shokichi For For
2.9 Elect Director Furukawa, Yasunobu For For
2.10 Elect Director Tochigi, Shotaro For For
2.11 Elect Director Ito, Yukihiro For For
2.12 Elect Director Kikuchi, Misao For For
3.1 Appoint Statutory Auditor Matsuyama, For Against Yasuomi
3.2 Appoint Statutory Auditor Hirose, Masashi For Against
Koito Manufacturing Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 7276
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 20
2.1 Appoint Statutory Auditor Kikuchi, Mitsuo For For
2.2 Appoint Statutory Auditor Kawaguchi, Yohei For For
2.3 Appoint Statutory Auditor Suzuki, Yukinobu For Against
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 20
2.1 Appoint Statutory Auditor Kikuchi, Mitsuo For For
2.2 Appoint Statutory Auditor Kawaguchi, Yohei For For
2.3 Appoint Statutory Auditor Suzuki, Yukinobu For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Koninklijke Philips NV
Meeting Date: 06/26/2020 Country: Netherlands Meeting Type: Special Ticker: PHIA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting Agenda
1 Approve Dividends of EUR 0.85 Per Share For For
KOSÉ Corp.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 4922
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 95
2.1 Elect Director Kobayashi, Kazutoshi For For
2.2 Elect Director Kobayashi, Takao For For
2.3 Elect Director Kobayashi, Yusuke For For
2.4 Elect Director Kikuma, Yukino For For
2.5 Elect Director Maeda, Yuko For For
3.1 Appoint Statutory Auditor Tanabe, Shinji For For
3.2 Appoint Statutory Auditor Kobayashi, Kumi For For
4 Approve Bonus Related to Retirement Bonus For Against System Abolition
5 Approve Bonus Related to Retirement Bonus For Against System Abolition
6 Approve Restricted Stock Plan For For
Kumagai Gumi Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 1861 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kumagai Gumi Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 120
2 Amend Articles to Amend Provisions on For For Number of Directors - Amend Provisions on Director Titles
3.1 Elect Director Sakurano, Yasunori For For
3.2 Elect Director Kato, Yoshihiko For For
3.3 Elect Director Ogawa, Yoshiaki For For
3.4 Elect Director Ogawa, Susumu For For
3.5 Elect Director Hidaka, Koji For For
3.6 Elect Director Yumoto, Mikie For For
3.7 Elect Director Yoshida, Sakae For For
4 Appoint Alternate Statutory Auditor Maekawa, For For Akira
Malayan Banking Berhad
Meeting Date: 06/26/2020 Country: Malaysia Meeting Type: Annual Ticker: 1155
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Mohaiyani Shamsudin as Director For For
2 Elect Hasnita Dato' Hashim as Director For For
3 Elect Anthony Brent Elam as Director For For
4 Elect Idris Kechot as Director For For
5 Elect Zulkiflee Abbas Abdul Hamid as Director For For
6 Approve Directors' Fees For For
7 Approve Directors' Benefits For For
8 Approve Ernst & Young PLT as Auditors and For For Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Malayan Banking Berhad
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve Issuance of New Ordinary Shares For For Under the Dividend Reinvestment Plan
Matsumotokiyoshi Holdings Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 3088
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 35
2.1 Elect Director Matsumoto, Namio For For
2.2 Elect Director Matsumoto, Kiyo For For
2.3 Elect Director Matsumoto, Takashi For For
2.4 Elect Director Ota, Takao For For
2.5 Elect Director Obe, Shingo For For
2.6 Elect Director Ishibashi, Akio For For
2.7 Elect Director Matsushita, Isao For For
2.8 Elect Director Omura, Hiro For For
2.9 Elect Director Kimura, Keiji For For
2.10 Elect Director Okiyama, Tomoko For For
3.1 Appoint Statutory Auditor Koike, Noriko For For
3.2 Appoint Statutory Auditor Watanabe, Shoichi For For
4 Appoint Alternate Statutory Auditor Seno, For For Yoshiaki
Meiji Holdings Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 2269 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Meiji Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kawamura, Kazuo For For
1.2 Elect Director Kobayashi, Daikichiro For For
1.3 Elect Director Matsuda, Katsunari For For
1.4 Elect Director Shiozaki, Koichiro For For
1.5 Elect Director Furuta, Jun For For
1.6 Elect Director Iwashita, Tomochika For For
1.7 Elect Director Murayama, Toru For For
1.8 Elect Director Matsumura, Mariko For For
2 Appoint Alternate Statutory Auditor Imamura, For For Makoto
Minebea Mitsumi, Inc.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 6479
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kainuma, Yoshihisa For For
1.2 Elect Director Moribe, Shigeru For For
1.3 Elect Director Iwaya, Ryozo For For
1.4 Elect Director Tsuruta, Tetsuya For For
1.5 Elect Director None, Shigeru For For
1.6 Elect Director Kagami, Michiya For For
1.7 Elect Director Yoshida, Katsuhiko For For
1.8 Elect Director Aso, Hiroshi For For
1.9 Elect Director Murakami, Koshi For For
1.10 Elect Director Matsumura, Atsuko For For
1.11 Elect Director Haga, Yuko For For
1.12 Elect Director Matsuoka, Takashi For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Minebea Mitsumi, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Trust-Type Equity Compensation For For Plan
MISC Berhad
Meeting Date: 06/26/2020 Country: Malaysia Meeting Type: Annual Ticker: 3816
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Sekhar Krishnan as Director For For
2 Elect Liza Mustapha as Director For For
3 Elect Mohd Yusri Mohamed Yusof as Director For For
4 Approve Directors' Fees For For
5 Approve Ernst & Young PLT as Auditors and For For Authorize Board to Fix Their Remuneration
6 Authorize Share Repurchase Program For For
7 Elect Noh Haji Omar as Director
Mitsubishi Electric Corp.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 6503
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sakuyama, Masaki For Against
1.2 Elect Director Sugiyama, Takeshi For Against
1.3 Elect Director Sagawa, Masahiko For For
1.4 Elect Director Harada, Shinji For Against
1.5 Elect Director Kawagoishi, Tadashi For For
1.6 Elect Director Sakamoto, Takashi For For
1.7 Elect Director Uruma, Kei For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mitsubishi Electric Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.8 Elect Director Yabunaka, Mitoji For For
1.9 Elect Director Obayashi, Hiroshi For For
1.10 Elect Director Watanabe, Kazunori For For
1.11 Elect Director Koide, Hiroko For For
1.12 Elect Director Oyamada, Takashi For Against
Mitsubishi Estate Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 8802
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 18
2.1 Elect Director Sugiyama, Hirotaka For For
2.2 Elect Director Yoshida, Junichi For For
2.3 Elect Director Tanisawa, Junichi For For
2.4 Elect Director Arimori, Tetsuji For For
2.5 Elect Director Katayama, Hiroshi For For
2.6 Elect Director Naganuma, Bunroku For For
2.7 Elect Director Kato, Jo For For
2.8 Elect Director Okusa, Toru For For
2.9 Elect Director Okamoto, Tsuyoshi For For
2.10 Elect Director Ebihara, Shin For For
2.11 Elect Director Narukawa, Tetsuo For For
2.12 Elect Director Shirakawa, Masaaki For For
2.13 Elect Director Nagase, Shin For For
2.14 Elect Director Egami, Setsuko For Against
2.15 Elect Director Taka, Iwao For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mitsubishi Heavy Industries, Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 7011
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 75
2.1 Elect Director Miyanaga, Shunichi For For
2.2 Elect Director Izumisawa, Seiji For For
2.3 Elect Director Mishima, Masahiko For For
2.4 Elect Director Kozawa, Hisato For For
2.5 Elect Director Shinohara, Naoyuki For For
2.6 Elect Director Kobayashi, Ken For For
2.7 Elect Director Morikawa, Noriko For For
3 Elect Director and Audit Committee Member For For Okura, Koji
Mitsui Fudosan Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 8801
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 22
2 Amend Articles to Amend Business Lines For For
3 Elect Director Ueda, Takashi For For
4.1 Appoint Statutory Auditor Ishigami, Hiroyuki For For
4.2 Appoint Statutory Auditor Ozeki, Yukimi For For
5 Approve Annual Bonus For For
6 Approve Restricted Stock Plan For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mitsui Fudosan Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 22
2 Amend Articles to Amend Business Lines For For
3 Elect Director Ueda, Takashi For For
4.1 Appoint Statutory Auditor Ishigami, Hiroyuki For For
4.2 Appoint Statutory Auditor Ozeki, Yukimi For For
5 Approve Annual Bonus For For
6 Approve Restricted Stock Plan For For
Murata Manufacturing Co. Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 6981
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 50
2.1 Elect Director Murata, Tsuneo For For
2.2 Elect Director Nakajima, Norio For For
2.3 Elect Director Iwatsubo, Hiroshi For For
2.4 Elect Director Takemura, Yoshito For For
2.5 Elect Director Ishitani, Masahiro For For
2.6 Elect Director Miyamoto, Ryuji For For
2.7 Elect Director Minamide, Masanori For For
2.8 Elect Director Shigematsu, Takashi For For
2.9 Elect Director Yasuda, Yuko For For
3.1 Elect Director and Audit Committee Member For For Ozawa, Yoshiro
3.2 Elect Director and Audit Committee Member For For Kambayashi, Hiyo
3.3 Elect Director and Audit Committee Member For Against Yamamoto, Takatoshi Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Murata Manufacturing Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.4 Elect Director and Audit Committee Member For For Munakata, Naoko
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 50
2.1 Elect Director Murata, Tsuneo For For
2.2 Elect Director Nakajima, Norio For For
2.3 Elect Director Iwatsubo, Hiroshi For For
2.4 Elect Director Takemura, Yoshito For For
2.5 Elect Director Ishitani, Masahiro For For
2.6 Elect Director Miyamoto, Ryuji For For
2.7 Elect Director Minamide, Masanori For For
2.8 Elect Director Shigematsu, Takashi For For
2.9 Elect Director Yasuda, Yuko For For
3.1 Elect Director and Audit Committee Member For For Ozawa, Yoshiro
3.2 Elect Director and Audit Committee Member For For Kambayashi, Hiyo
3.3 Elect Director and Audit Committee Member For Against Yamamoto, Takatoshi
3.4 Elect Director and Audit Committee Member For For Munakata, Naoko
Nikon Corp.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 7731
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 10
2.1 Elect Director Ushida, Kazuo For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nikon Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Elect Director Umatate, Toshikazu For For
2.3 Elect Director Odajima, Takumi For For
2.4 Elect Director Tokunari, Muneaki For For
2.5 Elect Director Negishi, Akio For For
2.6 Elect Director Murayama, Shigeru For For
3.1 Elect Director and Audit Committee Member For For Tsurumi, Atsushi
3.2 Elect Director and Audit Committee Member For Against Ishihara, Kunio
3.3 Elect Director and Audit Committee Member For For Hiruta, Shiro
3.4 Elect Director and Audit Committee Member For For Yamagami, Asako
Nintendo Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 7974
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 820
2.1 Elect Director Furukawa, Shuntaro For For
2.2 Elect Director Miyamoto, Shigeru For For
2.3 Elect Director Takahashi, Shinya For For
2.4 Elect Director Shiota, Ko For For
2.5 Elect Director Shibata, Satoru For For
3.1 Elect Director and Audit Committee Member For For Noguchi, Naoki
3.2 Elect Director and Audit Committee Member For For Umeyama, Katsuhiro
3.3 Elect Director and Audit Committee Member For For Yamazaki, Masao
3.4 Elect Director and Audit Committee Member For For Shinkawa, Asa Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nippon Express Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 9062
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 80
2.1 Elect Director Watanabe, Kenji For For
2.2 Elect Director Saito, Mitsuru For For
2.3 Elect Director Ishii, Takaaki For For
2.4 Elect Director Akita, Susumu For For
2.5 Elect Director Horikiri, Satoshi For For
2.6 Elect Director Masuda, Takashi For For
2.7 Elect Director Sugiyama, Masahiro For For
2.8 Elect Director Nakayama, Shigeo For For
2.9 Elect Director Yasuoka, Sadako For For
3.1 Appoint Statutory Auditor Arima, Shigeki For For
3.2 Appoint Statutory Auditor Nojiri, Toshiaki For Against
3.3 Appoint Statutory Auditor Aoki, Yoshio For For
4 Approve Annual Bonus For For
Nippon Shinyaku Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 4516
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 43
2.1 Elect Director Maekawa, Shigenobu For For
2.2 Elect Director Matsura, Akira For For
2.3 Elect Director Sano, Shozo For For
2.4 Elect Director Saito, Hitoshi For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nippon Shinyaku Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Elect Director Kobayashi, Kenro For For
2.6 Elect Director Takaya, Takashi For For
2.7 Elect Director Edamitsu, Takanori For For
2.8 Elect Director Nakai, Toru For For
2.9 Elect Director Sugiura, Yukio For For
2.10 Elect Director Sakata, Hitoshi For For
2.11 Elect Director Sakurai, Miyuki For For
2.12 Elect Director Wada, Yoshinao For For
3.1 Appoint Statutory Auditor Kuwabara, Kenji For For
3.2 Appoint Statutory Auditor Kondo, Tsuyoshi For For
OBIC Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 4684
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 90
2.1 Elect Director Noda, Masahiro For For
2.2 Elect Director Tachibana, Shoichi For For
2.3 Elect Director Kawanishi, Atsushi For For
2.4 Elect Director Noda, Mizuki For For
2.5 Elect Director Fujimoto, Takao For For
2.6 Elect Director Ida, Hideshi For For
2.7 Elect Director Ueno, Takemitsu For For
2.8 Elect Director Gomi, Yasumasa For For
2.9 Elect Director Ejiri, Takashi For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Odakyu Electric Railway Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 9007
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 10
2.1 Elect Director Hoshino, Koji For For
2.2 Elect Director Ogawa, Mikio For For
2.3 Elect Director Shimoka, Yoshihiko For For
2.4 Elect Director Arakawa, Isamu For For
2.5 Elect Director Igarashi, Shu For For
2.6 Elect Director Hayama, Takashi For For
2.7 Elect Director Nagano, Shinji For For
2.8 Elect Director Kuroda, Satoshi For For
2.9 Elect Director Nomakuchi, Tamotsu For For
2.10 Elect Director Nakayama, Hiroko For For
2.11 Elect Director Tateyama, Akinori For For
2.12 Elect Director Ohara, Toru For For
2.13 Elect Director Itonaga, Takehide For For
3.1 Appoint Statutory Auditor Ito, Masataka For Against
3.2 Appoint Statutory Auditor Yamamoto, Toshiro For For
3.3 Appoint Statutory Auditor Onimaru, Kaoru For For
3.4 Appoint Statutory Auditor Hayashi, Takeshi For Against
Oji Holdings Corp.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 3861
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Yajima, Susumu For For
1.2 Elect Director Kaku, Masatoshi For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Oji Holdings Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Director Koseki, Yoshiki For For
1.4 Elect Director Kisaka, Ryuichi For For
1.5 Elect Director Kamada, Kazuhiko For For
1.6 Elect Director Isono, Hiroyuki For For
1.7 Elect Director Ishida, Koichi For For
1.8 Elect Director Shindo, Fumio For For
1.9 Elect Director Aoki, Shigeki For For
1.10 Elect Director Nara, Michihiro For For
1.11 Elect Director Takata, Toshihisa For For
1.12 Elect Director Ai, Sachiko For For
2 Appoint Deloitte Touche Tohmatsu LLC as For For New External Audit Firm
3 Approve Takeover Defense Plan (Poison Pill) For Against
Oriental Land Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 4661
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 22
2.1 Appoint Statutory Auditor Suzuki, Shigeru For For
2.2 Appoint Statutory Auditor Kainaka, Tatsuo For For
2.3 Appoint Statutory Auditor Saigusa, Norio For Against
2.4 Appoint Statutory Auditor Yonekawa, Kosei For Against
ORIX Corp.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 8591 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ORIX Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Inoue, Makoto For For
1.2 Elect Director Irie, Shuji For For
1.3 Elect Director Taniguchi, Shoji For For
1.4 Elect Director Matsuzaki, Satoru For For
1.5 Elect Director Stan Koyanagi For For
1.6 Elect Director Suzuki, Yoshiteru For For
1.7 Elect Director Yasuda, Ryuji For For
1.8 Elect Director Takenaka, Heizo For For
1.9 Elect Director Michael Cusumano For For
1.10 Elect Director Akiyama, Sakie For For
1.11 Elect Director Watanabe, Hiroshi For For
1.12 Elect Director Sekine, Aiko For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Inoue, Makoto For For
1.2 Elect Director Irie, Shuji For For
1.3 Elect Director Taniguchi, Shoji For For
1.4 Elect Director Matsuzaki, Satoru For For
1.5 Elect Director Stan Koyanagi For For
1.6 Elect Director Suzuki, Yoshiteru For For
1.7 Elect Director Yasuda, Ryuji For For
1.8 Elect Director Takenaka, Heizo For For
1.9 Elect Director Michael Cusumano For For
1.10 Elect Director Akiyama, Sakie For For
1.11 Elect Director Watanabe, Hiroshi For For
1.12 Elect Director Sekine, Aiko For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Osaka Gas Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 9532
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 25
2.1 Elect Director Ozaki, Hiroshi For For
2.2 Elect Director Honjo, Takehiro For For
2.3 Elect Director Fujiwara, Masataka For For
2.4 Elect Director Miyagawa, Tadashi For For
2.5 Elect Director Matsui, Takeshi For For
2.6 Elect Director Tasaka, Takayuki For For
2.7 Elect Director Miyahara, Hideo For For
2.8 Elect Director Murao, Kazutoshi For For
2.9 Elect Director Kijima, Tatsuo For For
3.1 Appoint Statutory Auditor Yoneyama, Hisaichi For For
3.2 Appoint Statutory Auditor Sasaki, Shigemi For For
Perfect Holding SA
Meeting Date: 06/26/2020 Country: Switzerland Meeting Type: Annual Ticker: PRFN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Brief Orientation on the Current Business Performance and Future Outlook (Non-Voting)
3 Receive Business Report (Non-Voting)
4 Receive Auditor's Report (Non-Voting)
5.1 Accept Financial Statements and Statutory For For Reports
5.2 Accept Consolidated Financial Statements and For For Statutory Reports Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Perfect Holding SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.3 Approve Treatment of Net Loss For For
5.4 Approve Discharge of Board of Directors For For
6.1 Approve Decrease in Minimum Size of Board For For to Two Members
6.2.1 Reelect Stephen Grey as Director For Against
6.2.2 Reelect Anouck Ansermoz as Director For Against
6.3 Elect Anouck Ansermoz as Board Chairman For Against
6.4.1 Appoint Stephen Grey as Member of the For Against Compensation Committee
6.4.2 Appoint Anouck Ansermoz as Member of the For Against Compensation Committee
6.5 Designate Albert-Edouard Fahrni as For For Independent Proxy
6.6 Ratify PricewaterhouseCoopers SA as Auditors For For
7.1 Approve Fixed Remuneration of Board of For For Directors in the Amount of CHF 180,000
7.2 Approve Variable Remuneration of Board of For For Directors in the Amount of CHF 0
7.3 Approve Fixed Remuneration of Executive For For Committee in the Amount of CHF 400,000
7.4 Approve Variable Remuneration of Executive For For Committee in the Amount of CHF 0
8 Transact Other Business (Voting) For Against
PGE Polska Grupa Energetyczna SA
Meeting Date: 06/26/2020 Country: Poland Meeting Type: Annual Ticker: PGE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Management Proposals
1 Open Meeting
2 Elect Meeting Chairman For For
3 Acknowledge Proper Convening of Meeting
4 Approve Agenda of Meeting For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PGE Polska Grupa Energetyczna SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Resolve Not to Elect Members of Vote For For Counting Commission
6 Approve Financial Statements For For
7 Approve Consolidated Financial Statements For For
8 Approve Management Board Report on For For Company's and Group's Operations
9 Approve Treatment of Net Loss For For
10 Amend Statute Re: Supervisory Board For Against
11 Approve Remuneration Policy For Against
12.1 Approve Discharge of Anna Kowalik For For (Supervisory Board Chairman)
12.2 Approve Discharge of Artur Skladanek For For (Supervisory Board Vice Chairman)
12.3 Approve Discharge of Grzegorz Kuczynski For For (Supervisory Board Secretary)
12.4 Approve Discharge of Janina Goss For For (Supervisory Board Member)
12.5 Approve Discharge of Mieczyslaw Sawaryn For For (Supervisory Board Member)
12.6 Approve Discharge of Tomasz Hapunowicz For For (Supervisory Board Member)
12.7 Approve Discharge of Jerzy Sawicki For For (Supervisory Board Member)
12.8 Approve Discharge of Radoslaw Winiarski For For (Supervisory Board Member)
12.9 Approve Discharge of Henryk Baranowski For For (CEO)
12.10 Approve Discharge of Wojciech Kowalczyk For For (Deputy CEO)
12.11 Approve Discharge of Marek Pastuszko For For (Deputy CEO)
12.12 Approve Discharge of Pawel Sliwa (Deputy For For CEO)
12.13 Approve Discharge of Ryszard Wasilek For For (Deputy CEO)
12.14 Approve Discharge of Emil Wojtowicz (Deputy For For CEO)
Shareholder Proposal Submitted by Government of Poland
13 Amend Statute None Against
Management Proposal Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
PGE Polska Grupa Energetyczna SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Close Meeting
Rengo Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 3941
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Otsubo, Kiyoshi For For
1.2 Elect Director Kawamoto, Yosuke For For
1.3 Elect Director Maeda, Moriaki For For
1.4 Elect Director Ishida, Shigechika For For
1.5 Elect Director Hasegawa, Ichiro For For
1.6 Elect Director Baba, Yasuhiro For For
1.7 Elect Director Sambe, Hiromi For For
1.8 Elect Director Inoue, Sadatoshi For For
1.9 Elect Director Sato, Yoshio For Against
1.10 Elect Director Oku, Masayuki For Against
1.11 Elect Director Sakai, Shinya For For
2.1 Appoint Statutory Auditor Shoju, Tsutomu For For
2.2 Appoint Statutory Auditor Tsunekage, Hitoshi For Against
3 Approve Compensation Ceiling for Directors For For
4 Approve Trust-Type Equity Compensation For For Plan
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Otsubo, Kiyoshi For Abstain
1.2 Elect Director Kawamoto, Yosuke For Abstain
1.3 Elect Director Maeda, Moriaki For Abstain
1.4 Elect Director Ishida, Shigechika For Abstain Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Rengo Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.5 Elect Director Hasegawa, Ichiro For Abstain
1.6 Elect Director Baba, Yasuhiro For For
1.7 Elect Director Sambe, Hiromi For For
1.8 Elect Director Inoue, Sadatoshi For For
1.9 Elect Director Sato, Yoshio For For
1.10 Elect Director Oku, Masayuki For For
1.11 Elect Director Sakai, Shinya For For
2.1 Appoint Statutory Auditor Shoju, Tsutomu For For
2.2 Appoint Statutory Auditor Tsunekage, Hitoshi For Against
3 Approve Compensation Ceiling for Directors For For
4 Approve Trust-Type Equity Compensation For For Plan
Ricoh Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 7752
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 13
2.1 Elect Director Yamashita, Yoshinori For For
2.2 Elect Director Inaba, Nobuo For For
2.3 Elect Director Matsuishi, Hidetaka For For
2.4 Elect Director Sakata, Seiji For For
2.5 Elect Director Iijima, Masami For For
2.6 Elect Director Hatano, Mutsuko For For
2.7 Elect Director Mori, Kazuhiro For For
2.8 Elect Director Yoko, Keisuke For For
3 Approve Annual Bonus For For
4.1 Appoint Statutory Auditor Tsuji, Kazuhiro For For
4.2 Appoint Statutory Auditor Kobayashi, Shoji For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Ricoh Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.3 Appoint Statutory Auditor Furukawa, For For Yasunobu
Rinnai Corp.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 5947
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 50
2.1 Elect Director Hayashi, Kenji For Abstain
2.2 Elect Director Naito, Hiroyasu For Abstain
2.3 Elect Director Narita, Tsunenori For Abstain
2.4 Elect Director Kosugi, Masao For For
2.5 Elect Director Kondo, Yuji For For
2.6 Elect Director Matsui, Nobuyuki For For
2.7 Elect Director Kamio, Takashi For For
3.1 Appoint Statutory Auditor Ishikawa, Haruhiko For For
3.2 Appoint Statutory Auditor Shinji, Katsuhiko For For
3.3 Appoint Statutory Auditor Matsuoka, Masaaki For Against
3.4 Appoint Statutory Auditor Watanabe, Ippei For For
4 Appoint Alternate Statutory Auditor Ishikawa, For For Yoshiro
ROHM Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 6963
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 75 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ROHM Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Director Matsumoto, Isao For For
2.2 Elect Director Azuma, Katsumi For For
2.3 Elect Director Yamazaki, Masahiko For For
2.4 Elect Director Uehara, Kunio For For
2.5 Elect Director Tateishi, Tetsuo For For
2.6 Elect Director Nishioka, Koichi For For
2.7 Elect Director Ino, Kazuhide For For
3 Approve Restricted Stock Plan For For
RWE AG
Meeting Date: 06/26/2020 Country: Germany Meeting Type: Annual Ticker: RWE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 0.80 per Share
3 Approve Discharge of Management Board for For For Fiscal 2019
4 Approve Discharge of Supervisory Board for For For Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Auditors for Fiscal 2020
6 Approve Affiliation Agreement with GBV For For Vierunddreissigste Gesellschaft fuer Beteiligungsverwaltung mbH
Sankyo Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 6417 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sankyo Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 75
2 Amend Articles to Reduce Directors' Term For For
3.1 Elect Director Busujima, Hideyuki For Abstain
3.2 Elect Director Tsutsui, Kimihisa For Abstain
3.3 Elect Director Tomiyama, Ichiro For For
3.4 Elect Director Ishihara, Akihiko For For
3.5 Elect Director Kitani, Taro For For
3.6 Elect Director Yamasaki, Hiroyuki For For
SBI Holdings, Inc.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 8473
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kitao, Yoshitaka For For
1.2 Elect Director Kawashima, Katsuya For For
1.3 Elect Director Nakagawa, Takashi For For
1.4 Elect Director Takamura, Masato For For
1.5 Elect Director Morita, Shumpei For For
1.6 Elect Director Yamada, Masayuki For For
1.7 Elect Director Kusakabe, Satoe For For
1.8 Elect Director Yoshida, Masaki For For
1.9 Elect Director Sato, Teruhide For For
1.10 Elect Director Takenaka, Heizo For For
1.11 Elect Director Suzuki, Yasuhiro For For
1.12 Elect Director Ito, Hiroshi For For
1.13 Elect Director Takeuchi, Kanae For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SBI Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Appoint Alternate Statutory Auditor For For Wakatsuki, Tetsutaro
Shimizu Corp.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 1803
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 20
2.1 Elect Director Miyamoto, Yoichi For For
2.2 Elect Director Inoue, Kazuyuki For For
2.3 Elect Director Imaki, Toshiyuki For For
2.4 Elect Director Yamaji, Toru For For
2.5 Elect Director Yamanaka, Tsunehiko For For
2.6 Elect Director Fujimura, Hiroshi For For
2.7 Elect Director Handa, Kimio For For
2.8 Elect Director Shimizu, Motoaki For For
2.9 Elect Director Iwamoto, Tamotsu For For
2.10 Elect Director Murakami, Aya For For
2.11 Elect Director Tamura, Mayumi For For
3.1 Appoint Statutory Auditor Matsuoka, Koichi For For
3.2 Appoint Statutory Auditor Ishikawa, Kaoru For For
4 Approve Annual Bonus Ceiling for Directors For For
Shin-Etsu Chemical Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 4063 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shin-Etsu Chemical Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 110
2.1 Elect Director Kanagawa, Chihiro For For
2.2 Elect Director Akiya, Fumio For For
2.3 Elect Director Todoroki, Masahiko For For
2.4 Elect Director Akimoto, Toshiya For For
2.5 Elect Director Arai, Fumio For For
2.6 Elect Director Ikegami, Kenji For For
2.7 Elect Director Mori, Shunzo For For
2.8 Elect Director Komiyama, Hiroshi For For
2.9 Elect Director Shiobara, Toshio For For
2.10 Elect Director Takahashi, Yoshimitsu For For
2.11 Elect Director Yasuoka, Kai For For
2.12 Elect Director Nakamura, Kuniharu For Against
3 Approve Stock Option Plan For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 110
2.1 Elect Director Kanagawa, Chihiro For Abstain
2.2 Elect Director Akiya, Fumio For Abstain
2.3 Elect Director Todoroki, Masahiko For For
2.4 Elect Director Akimoto, Toshiya For For
2.5 Elect Director Arai, Fumio For For
2.6 Elect Director Ikegami, Kenji For For
2.7 Elect Director Mori, Shunzo For For
2.8 Elect Director Komiyama, Hiroshi For For
2.9 Elect Director Shiobara, Toshio For For
2.10 Elect Director Takahashi, Yoshimitsu For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shin-Etsu Chemical Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.11 Elect Director Yasuoka, Kai For For
2.12 Elect Director Nakamura, Kuniharu For For
3 Approve Stock Option Plan For For
SHIP HEALTHCARE HOLDINGS, INC.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 3360
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 75
2.1 Elect Director Furukawa, Kunihisa For For
2.2 Elect Director Konishi, Kenzo For For
2.3 Elect Director Ogawa, Hirotaka For For
2.4 Elect Director Ohashi, Futoshi For For
2.5 Elect Director Okimoto, Koichi For For
2.6 Elect Director Kobayashi, Hiroyuki For For
2.7 Elect Director Yokoyama, Hiroshi For For
2.8 Elect Director Shimada, Shoji For For
2.9 Elect Director Umino, Atsushi For For
2.10 Elect Director Sano, Seiichiro For For
2.11 Elect Director Imabeppu, Toshio For For
2.12 Elect Director Ito, Fumiyo For For
Siltronic AG
Meeting Date: 06/26/2020 Country: Germany Meeting Type: Annual Ticker: WAF Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Siltronic AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 3.00 per Share
3 Approve Discharge of Management Board for For For Fiscal 2019
4 Approve Discharge of Supervisory Board for For For Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2020 For For
6 Approve Creation of EUR 36 Million Pool of For For Capital with Partial Exclusion of Preemptive Rights
7 Approve Issuance of Warrants/Bonds with For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 12 Million Pool of Capital to Guarantee Conversion Rights
8 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
9 Authorize Use of Financial Derivatives when For For Repurchasing Shares
10 Approve Remuneration Policy For For
11 Approve Remuneration of Supervisory Board For For
Sime Darby Property Berhad
Meeting Date: 06/26/2020 Country: Malaysia Meeting Type: Annual Ticker: 5288
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Jaganath Derek Steven Sabapathy as For For Director
2 Elect Rizal Rickman Ramli as Director For For
3 Elect Azmir Merican Dato' Azmi Merican as For For Director
4 Approve Directors' Fees For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sime Darby Property Berhad
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Directors' Benefits For For
6 Approve PricewaterhouseCoopers PLT as For For Auditors and Authorize Board to Fix Their Remuneration
7 Approve Ahmad Shah Alhaj Ibni Almarhum For For Sultan Salahuddin Abdul Aziz Shah Alhaj to Continue Office as Independent Non-Executive Director
8 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions
SMC Corp. (Japan)
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 6273
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 200
2.1 Elect Director Maruyama, Katsunori For Abstain
2.2 Elect Director Takada, Yoshiki For Abstain
2.3 Elect Director Kosugi, Seiji For For
2.4 Elect Director Satake, Masahiko For For
2.5 Elect Director Isoe, Toshio For For
2.6 Elect Director Ota, Masahiro For For
2.7 Elect Director Maruyama, Susumu For For
2.8 Elect Director Samuel Neff For For
2.9 Elect Director Kaizu, Masanobu For For
2.10 Elect Director Kagawa, Toshiharu For For
3 Approve Director Retirement Bonus For For
4 Approve Bonus Related to Retirement Bonus For For System Abolition
5 Approve Trust-Type Equity Compensation For For Plan Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sony Corp.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 6758
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Change Company Name For For
2.1 Elect Director Yoshida, Kenichiro For For
2.2 Elect Director Totoki, Hiroki For For
2.3 Elect Director Sumi, Shuzo For For
2.4 Elect Director Tim Schaaff For For
2.5 Elect Director Matsunaga, Kazuo For For
2.6 Elect Director Oka, Toshiko For For
2.7 Elect Director Akiyama, Sakie For For
2.8 Elect Director Wendy Becker For For
2.9 Elect Director Hatanaka, Yoshihiko For For
2.10 Elect Director Adam Crozier For For
2.11 Elect Director Kishigami, Keiko For For
2.12 Elect Director Joseph A. Kraft Jr For For
3 Approve Stock Option Plan For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Change Company Name For For
2.1 Elect Director Yoshida, Kenichiro For For
2.2 Elect Director Totoki, Hiroki For For
2.3 Elect Director Sumi, Shuzo For For
2.4 Elect Director Tim Schaaff For For
2.5 Elect Director Matsunaga, Kazuo For For
2.6 Elect Director Oka, Toshiko For For
2.7 Elect Director Akiyama, Sakie For For
2.8 Elect Director Wendy Becker For For
2.9 Elect Director Hatanaka, Yoshihiko For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sony Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.10 Elect Director Adam Crozier For For
2.11 Elect Director Kishigami, Keiko For For
2.12 Elect Director Joseph A. Kraft Jr For For
3 Approve Stock Option Plan For For
Standard Bank Group Ltd.
Meeting Date: 06/26/2020 Country: South Africa Meeting Type: Annual Ticker: SBK
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Maureen Erasmus as Director For For
1.2 Re-elect Trix Kennealy as Director For For
1.3 Re-elect Nomgando Matyumza as Director For For
1.4 Re-elect Jacko Maree as Director For Against
1.5 Re-elect John Vice as Director For For
1.6 Elect Priscillah Mabelane as Director For For
1.7 Elect Nonkululeko Nyembezi as Director For For
2.1 Reappoint KPMG Inc as Auditors and Appoint For For Heather Berrange as Designated Registered Audit Partner
2.2 Reappoint PricewaterhouseCoopers Inc as For For Auditors and Appoint John Bennett as Designated Registered Audit Partner
3 Place Authorised but Unissued Ordinary For For Shares under Control of Directors
4 Place Authorised but Unissued For For Non-redeemable Preference Shares under Control of Directors
5.1 Approve Remuneration Policy For For
5.2 Approve Implementation Report For For
6.1 Approve Fees of the Chairman For For
6.2 Approve Fees of the Directors For For
6.3 Approve Fees of the International Directors For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Standard Bank Group Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.4.1 Approve Fees of the Audit Committee For For Chairman
6.4.2 Approve Fees of the Audit Committee For For Member
6.5.1 Approve Fees of the Directors' Affairs For For Committee Chairman
6.5.2 Approve Fees of the Directors' Affairs For For Committee Member
6.6.1 Approve Fees of the Remuneration For For Committee Chairman
6.6.2 Approve Fees of the Remuneration For For Committee Member
6.7.1 Approve Fees of the Risk and Capital For For Management Committee Chairman
6.7.2 Approve Fees of the Risk and Capital For For Management Committee Member
6.8.1 Approve Fees of the Social & Ethics For For Committee Chairman
6.8.2 Approve Fees of the Social & Ethics For For Committee Member
6.9.1 Approve Fees of the Technology and For For Information Committee Chairman
6.9.2 Approve Fees of the Technology and For For Information Committee Member
6.10 Approve Fees of the Ad Hoc Committee For For Members
7 Authorise Repurchase of Issued Ordinary For For Share Capital
8 Authorise Repurchase of Issued Preference For For Share Capital
9 Approve Financial Assistance in Terms of For For Section 45 of the Companies Act
Sumitomo Heavy Industries, Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 6302
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 35 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sumitomo Heavy Industries, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Director Betsukawa, Shunsuke For Abstain
2.2 Elect Director Shimomura, Shinji For Abstain
2.3 Elect Director Okamura, Tetsuya For Abstain
2.4 Elect Director Tanaka, Toshiharu For For
2.5 Elect Director Suzuki, Hideo For For
2.6 Elect Director Hiraoka, Kazuo For For
2.7 Elect Director Kojima, Eiji For For
2.8 Elect Director Takahashi, Susumu For For
2.9 Elect Director Kojima, Hideo For For
2.10 Elect Director Hamaji, Akio For For
3.1 Appoint Statutory Auditor Takaishi, Yuji For For
3.2 Appoint Statutory Auditor Wakae, Takeo For For
4 Appoint Alternate Statutory Auditor Kato, For For Tomoyuki
Sumitomo Metal Mining Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 5713
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 39
2.1 Elect Director Nakazato, Yoshiaki For For
2.2 Elect Director Nozaki, Akira For For
2.3 Elect Director Asahi, Hiroshi For For
2.4 Elect Director Matsumoto, Nobuhiro For For
2.5 Elect Director Higo, Toru For For
2.6 Elect Director Nakano, Kazuhisa For For
2.7 Elect Director Ishii, Taeko For For
2.8 Elect Director Kinoshita, Manabu For For
3.1 Appoint Statutory Auditor Ino, Kazushi For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sumitomo Metal Mining Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.2 Appoint Statutory Auditor Nakayama, For For Yasuyuki
3.3 Appoint Statutory Auditor Yoshida, Wataru For Against
4 Appoint Alternate Statutory Auditor Mishina, For For Kazuhiro
5 Approve Annual Bonus For For
Sumitomo Mitsui Financial Group, Inc.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 8316
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 100
2.1 Elect Director Kunibe, Takeshi For For
2.2 Elect Director Ota, Jun For For
2.3 Elect Director Takashima, Makoto For For
2.4 Elect Director Nagata, Haruyuki For For
2.5 Elect Director Nakashima, Toru For For
2.6 Elect Director Inoue, Atsuhiko For For
2.7 Elect Director Mikami, Toru For For
2.8 Elect Director Shimizu, Yoshihiko For For
2.9 Elect Director Matsumoto, Masayuki For Against
2.10 Elect Director Arthur M. Mitchell For For
2.11 Elect Director Yamazaki, Shozo For For
2.12 Elect Director Kono, Masaharu For For
2.13 Elect Director Tsutsui, Yoshinobu For For
2.14 Elect Director Shimbo, Katsuyoshi For For
2.15 Elect Director Sakurai, Eriko For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sumitomo Mitsui Trust Holdings, Inc.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 8309
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 75
2.1 Elect Director Okubo, Tetsuo For For
2.2 Elect Director Araumi, Jiro For For
2.3 Elect Director Nishida, Yutaka For For
2.4 Elect Director Hashimoto, Masaru For For
2.5 Elect Director Kitamura, Kunitaro For For
2.6 Elect Director Tsunekage, Hitoshi For For
2.7 Elect Director Shudo, Kuniyuki For For
2.8 Elect Director Tanaka, Koji For For
2.9 Elect Director Suzuki, Takeshi For Against
2.10 Elect Director Araki, Mikio For For
2.11 Elect Director Matsushita, Isao For For
2.12 Elect Director Saito, Shinichi For Against
2.13 Elect Director Yoshida, Takashi For For
2.14 Elect Director Kawamoto, Hiroko For Against
2.15 Elect Director Aso, Mitsuhiro For For
Sumitomo Realty & Development Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 8830
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 19
2 Amend Articles to Amend Business Lines For For
3 Appoint Statutory Auditor Terada, Chiyono For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sumitomo Realty & Development Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Appoint Alternate Statutory Auditor Uno, Kozo For For
Suzuki Motor Corp.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 7269
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 48
2.1 Elect Director Suzuki, Osamu For For
2.2 Elect Director Harayama, Yasuhito For For
2.3 Elect Director Suzuki, Toshihiro For For
2.4 Elect Director Honda, Osamu For For
2.5 Elect Director Nagao, Masahiko For For
2.6 Elect Director Suzuki, Toshiaki For For
2.7 Elect Director Kawamura, Osamu For For
2.8 Elect Director Domichi, Hideaki For For
2.9 Elect Director Kato, Yuriko For For
3.1 Appoint Statutory Auditor Sugimoto, For For Toyokazu
3.2 Appoint Statutory Auditor Kasai, Masato For For
3.3 Appoint Statutory Auditor Tanaka, Norio For For
3.4 Appoint Statutory Auditor Araki, Nobuyuki For For
3.5 Appoint Statutory Auditor Nagano, Norihisa For For
4 Approve Restricted Stock Plan For For
Taiheiyo Cement Corp.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 5233 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Taiheiyo Cement Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 30
2 Amend Articles to Clarify Director Authority For For on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles
3.1 Elect Director Fukuda, Shuji For For
3.2 Elect Director Fushihara, Masafumi For For
3.3 Elect Director Kitabayashi, Yuichi For For
3.4 Elect Director Karino, Masahiro For For
3.5 Elect Director Ando, Kunihiro For For
3.6 Elect Director Koizumi, Yoshiko For For
3.7 Elect Director Emori, Shinhachiro For For
4 Appoint Alternate Statutory Auditor Aoki, For For Toshihito
Taisho Pharmaceutical Holdings Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 4581
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 60
2 Appoint Statutory Auditor Matsuo, Makoto For For
Taiyo Yuden Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 6976 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Taiyo Yuden Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 15
2.1 Elect Director Tosaka, Shoichi For For
2.2 Elect Director Masuyama, Shinji For For
2.3 Elect Director Sase, Katsuya For For
2.4 Elect Director Takahashi, Osamu For For
2.5 Elect Director Umezawa, Kazuya For For
2.6 Elect Director Hiraiwa, Masashi For For
2.7 Elect Director Koike, Seiichi For For
2.8 Elect Director Hamada, Emiko For For
3.1 Appoint Statutory Auditor Oshima, Kazuyuki For For
3.2 Appoint Statutory Auditor Yoshitake, Hajime For For
Teleperformance SE
Meeting Date: 06/26/2020 Country: France Meeting Type: Annual/Special Ticker: TEP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 2.40 per Share
4 Approve Auditors' Special Report on For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Approve Compensation of Corporate Officers For For
6 Approve Compensation of Daniel Julien, For For Chairman and CEO
7 Approve Compensation of Olivier Rigaudy, For For Vice-CEO Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Teleperformance SE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Remuneration Policy of Directors For For
9 Approve Remuneration Policy of Chairman For For and CEO
10 Approve Remuneration Policy of Vice-CEO For For
11 Reelect Christobel Selecky as Director For For
12 Reelect Angela Maria Sierra-Moreno as For For Director
13 Reelect Jean Guez as Director For For
14 Reelect Bernard Canetti as Director For For
15 Reelect Philippe Dominati as Director For For
16 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
17 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million
18 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14.5 Million
19 Approve Issuance of Equity or Equity-Linked For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million
20 Authorize Board to Increase Capital in the For For 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 Employee Stock Purchase Plans
22 Amend Article 14 of Bylaws Re: Employee For For Representatives
23 Amend Article 11 of Bylaws Re: Shareholding For For Disclosure Thresholds
24 Amend Article 13 of Bylaws Re: Shareholders For For Identification
25 Amend Article 14 of Bylaws Re: Shares Hold For For by Board Members
26 Amend Article 20 of Bylaws Re: Corporate For For Officers Remuneration
27 Amend Article 27 of Bylaws Re: Corporate For For Officers Remuneration
28 Amend Article 21 of Bylaws Re: Agreement For For Between Company and Corporate Officer Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Teleperformance SE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
29 Amend Article 23 of Bylaws Re: Deadline of For For Notice of Meeting
30 Textual References Regarding Change of For Against Codification
31 Authorize Filing of Required Documents/Other For For Formalities
Tesco Plc
Meeting Date: 06/26/2020 Country: United Kingdom Meeting Type: Annual Ticker: TSCO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Approve Final Dividend For For
4 Re-elect John Allan as Director For For
5 Re-elect Mark Armour as Director For For
6 Re-elect Melissa Bethell as Director For For
7 Re-elect Stewart Gilliland as Director For For
8 Re-elect Steve Golsby as Director For For
9 Re-elect Byron Grote as Director For For
10 Re-elect Dave Lewis as Director For For
11 Re-elect Mikael Olsson as Director For For
12 Re-elect Deanna Oppenheimer as Director For For
13 Re-elect Simon Patterson as Director For For
14 Re-elect Alison Platt as Director For For
15 Re-elect Lindsey Pownall as Director For For
16 Re-elect Alan Stewart as Director For For
17 Elect Ken Murphy as Director For For
18 Reappoint Deloitte LLP as Auditors For For
19 Authorise Board to Fix Remuneration of For For Auditors Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tesco Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
20 Approve Share Incentive Plan For For
21 Authorise Issue of Equity For For
22 Authorise Issue of Equity without Pre-emptive For For Rights
23 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
24 Authorise Market Purchase of Ordinary Shares For For
25 Authorise EU Political Donations and For For Expenditure
26 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
The Bank of Kyoto, Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 8369
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 30
2.1 Elect Director Doi, Nobuhiro For For
2.2 Elect Director Hitomi, Hiroshi For For
2.3 Elect Director Anami, Masaya For For
2.4 Elect Director Iwahashi, Toshiro For For
2.5 Elect Director Yasui, Mikiya For For
2.6 Elect Director Hata, Hiroyuki For For
2.7 Elect Director Koishihara, Norikazu For For
2.8 Elect Director Otagiri, Junko For For
2.9 Elect Director Oyabu, Chiho For For
The Chiba Bank, Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 8331 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
The Chiba Bank, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 10
2.1 Elect Director Inamura, Yukihito For For
2.2 Elect Director Shinozaki, Tadayoshi For For
2.3 Elect Director Takatsu, Norio For For
2.4 Elect Director Kiuchi, Takahide For For
3.1 Appoint Statutory Auditor Iijima, Daizo For For
3.2 Appoint Statutory Auditor Fukushima, For For Kazuyoshi
TISCO Financial Group Public Company Limited
Meeting Date: 06/26/2020 Country: Thailand Meeting Type: Annual Ticker: TISCO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Minutes of Previous Meeting For For
2 Approve Board of Directors' Business For For Activities
3 Approve Financial Statements For For
4 Approve Allocation of Income and Omission For For of Dividend Payment
5 Approve EY Office Limited as Auditors and For For Authorize Board to Fix Their Remuneration
6.1 Fix Number of Directors at 12 For For
6.2A Elect Pliu Mangkornkanok as Director For For
6.2B Elect Hon Kit Shing as Director For For
6.2C Elect Suthas Ruangmanamongkol as Director For For
6.2D Elect Angkarat Priebjrivat as Director For For
6.2E Elect Pranee Tinakorn as Director For For
6.2F Elect Teerana Bhongmakapat as Director For For
6.2G Elect Sathit Aungmanee as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
TISCO Financial Group Public Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.2H Elect Charatpong Chotigavanich as Director For For
6.2I Elect Kulpatra Sirodom as Director For For
6.2J Elect Chi-Hao Sun as Director For For
6.2K Elect Satoshi Yoshitake as Director For For
6.2L Elect Sakchai Peechapat as Director For For
7 Approve Remuneration of Directors For For
Tokyo Gas Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 9531
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 30
2.1 Elect Director Hirose, Michiaki For For
2.2 Elect Director Uchida, Takashi For For
2.3 Elect Director Takamatsu, Masaru For For
2.4 Elect Director Nohata, Kunio For For
2.5 Elect Director Sasayama, Shinichi For For
2.6 Elect Director Saito, Hitoshi For For
2.7 Elect Director Takami, Kazunori For For
2.8 Elect Director Edahiro, Junko For For
2.9 Elect Director Indo, Mami For For
3 Appoint Statutory Auditor Ono, Hiromichi For For
Tokyu Corp.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 9005 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tokyu Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 11
2 Amend Articles to Amend Business Lines For For
3.1 Elect Director Nomoto, Hirofumi For For
3.2 Elect Director Takahashi, Kazuo For For
3.3 Elect Director Tomoe, Masao For For
3.4 Elect Director Hoshino, Toshiyuki For For
3.5 Elect Director Fujiwara, Hirohisa For For
3.6 Elect Director Takahashi, Toshiyuki For For
3.7 Elect Director Hamana, Setsu For For
3.8 Elect Director Kanazashi, Kiyoshi For For
3.9 Elect Director Konaga, Keiichi For For
3.10 Elect Director Kanise, Reiko For For
3.11 Elect Director Okamoto, Kunie For For
3.12 Elect Director Miyazaki, Midori For For
4.1 Appoint Statutory Auditor Shimamoto, For For Takehiko
4.2 Appoint Statutory Auditor Akimoto, Naohisa For For
4.3 Appoint Statutory Auditor Ishihara, Kunio For For
4.4 Appoint Statutory Auditor Tsuyuki, Shigeo For Against
5 Appoint Alternate Statutory Auditor For For Matsumoto, Taku
United Therapeutics Corporation
Meeting Date: 06/26/2020 Country: USA Meeting Type: Annual Ticker: UTHR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Raymond Dwek For For
1b Elect Director Christopher Patusky For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
United Therapeutics Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1c Elect Director Tommy Thompson For For
2 Declassify the Board of Directors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Amend Omnibus Stock Plan For For
5 Ratify Ernst & Young LLP as Auditors For For
Varia US Properties AG
Meeting Date: 06/26/2020 Country: Switzerland Meeting Type: Annual Ticker: VARN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Allocation of Income and Dividends For For
4 Approve Discharge of Board and Senior For For Management
5 Approve Creation of CHF 2.3 Million Pool of For Against Capital without Preemptive Rights
6.1.1 Reelect Manuel Leuthold as Director For Against
6.1.2 Reelect Jaume Sabater as Director For For
6.1.3 Reelect Patrick Richard as Director For For
6.1.4 Reelect Taner Alicehic as Director For Against
6.1.5 Reelect Stefan Buser as Director For For
6.1.6 Reelect Dany Roizman as Director For For
6.1.7 Reelect Beat Schwab as Director For For
6.1.8 Elect Pierre Baudin as Director For For
6.2 Reelect Manuel Leuthold as Board Chairman For Against
6.3.1 Reappoint Stefan Buser as Member of the For For Compensation Committee
6.3.2 Reappoint Beat Schwab as Member of the For For Compensation Committee Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Varia US Properties AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.4 Ratify KPMG SA as Auditors For For
6.5 Designate Buis Buergi AG as Independent For For Proxy
7.1 Approve Remuneration of Directors in the For For Amount of CHF 600,000
7.2 Approve Remuneration of Executive For For Committee in the Amount of CHF 35,000
8 Transact Other Business (Voting) For Against
Vietnam Dairy Products Corp.
Meeting Date: 06/26/2020 Country: Vietnam Meeting Type: Annual Ticker: VNM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
OPENING FORMALITY
1 Approve Meeting Agenda For For
2 Elect Vote Counting Committee For For
BUSINESS AGENDA
1 Approve Audited Financial Statements of For For Financial Year 2019
2 Approve Report of Board of Directors for For For Financial Year 2019
3 Approve Dividend of Financial Year 2019 For For
4 Approve Target for Revenue and Profit for For For Financial Year 2020
5 Approve Expected Dividends of Financial Year For For 2020
6 Approve Issuance of Bonus Shares to Existing For For Shareholders and Listing of Bonus Shares
7 Ratify Auditors For For
8 Approve Remuneration of Board of Directors For For for Financial Year 2020
9 Approve Additional Business Lines For For
10 Amend Company's Charter to Reflect Changes For For in Business Lines and Adopt New Charter Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Vietnam Dairy Products Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT 1 DIRECTOR VIA CUMULATIVE VOTING
11 Elect Nguyen Thi Tham as Director For For
12 Other Business For Against
CLOSING FORMALITY
1 Approve Meeting Resolutions For For
Wal-Mart de Mexico SAB de CV
Meeting Date: 06/26/2020 Country: Mexico Meeting Type: Special Ticker: WALMEX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Extraordinary Business
1 Receive Board's Report on Corporate For For Restructuring Re: Absorption of Two Subsidiaries
2 Approve Balance Sheet as of May 31, 2020 For For
3 Approve Corporate Restructuring Re: For For Absorption of Subsidiary Holding de Restaurantes y Servicios S. de R. L. de C.V.
4 Approve Corporate Restructuring Re: For For Absorption of Subsidiary Tiendas Wal-Mart S. de R. L. de C.V.
5 Authorize Board to Ratify and Execute For For Approved Resolutions
Yamada Denki Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Meeting Type: Annual Ticker: 9831
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 10 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Yamada Denki Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Adoption of Holding Company For For Structure and Transfer of Operations to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name - For For Amend Business Lines - Amend Provisions on Number of Directors - Amend Provisions on Director Titles
4.1 Elect Director Yamada, Noboru For For
4.2 Elect Director Mishima, Tsuneo For For
4.3 Elect Director Kobayashi, Tatsuo For For
4.4 Elect Director Ueno, Yoshinori For For
4.5 Elect Director Kogure, Megumi For For
4.6 Elect Director Fukui, Akira For For
4.7 Elect Director Fukuda, Takayuki For For
4.8 Elect Director Murasawa, Atsushi For For
4.9 Elect Director Tokuhira, Tsukasa For For
4.10 Elect Director Mitsunari, Miki For For
5.1 Appoint Statutory Auditor Okamoto, Jun For For
5.2 Appoint Statutory Auditor Iimura, Somuku For For
Benesse Holdings, Inc.
Meeting Date: 06/27/2020 Country: Japan Meeting Type: Annual Ticker: 9783
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Clarify Director Authority For For on Board Meetings
2.1 Elect Director Adachi, Tamotsu For For
2.2 Elect Director Kobayashi, Hitoshi For For
2.3 Elect Director Takiyama, Shinya For For
2.4 Elect Director Yamasaki, Masaki For For
2.5 Elect Director Okada, Haruna For For
2.6 Elect Director Ihara, Katsumi For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Benesse Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.7 Elect Director Fukutake, Hideaki For For
2.8 Elect Director Yasuda, Ryuji For For
2.9 Elect Director Iwai, Mutsuo For For
2.10 Elect Director Iwase, Daisuke For For
Infosys Limited
Meeting Date: 06/27/2020 Country: India Meeting Type: Annual Ticker: 500209
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reelect Salil Parekh as Director For For
4 Elect Uri Levine as Director For For
Motherson Sumi Systems Limited
Meeting Date: 06/27/2020 Country: India Meeting Type: Special Ticker: 517334
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Approve Pledging of Assets for Debt For For
2 Amend Articles of Association by Addition of For Against New Article No. 115A
3 Amend Articles of Association by Substitution For For of Article 102 of the Articles of Association Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sistema PJSFC
Meeting Date: 06/27/2020 Country: Russia Meeting Type: Annual Ticker: AFKS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report and Financial For For Statements
2 Approve Allocation of Income and Dividends For For of RUB 0.13 per Share
3 Fix Number of Directors at 12 For For
If Item 3 is Passed: Elect 12 Directors by Cumulative Voting
4.1a Elect Anna Belova as Director None For
4.2a Elect Andrei Dubovskov as Director None Against
4.3a Elect Vladimir Evtushenkov as Director None Against
4.4a Elect Feliks Evtushenkov as Director None Against
4.5a Elect Ron Sommer as Director None Against
4.6a Elect Robert Kocharian as Director None Against
4.7a Elect Roger Munnings as Director None Against
4.8a Elect Vladimir Chirakhov as Director None Against
4.9a Elect Anatolii Chubais as Director None Against
4.10a Elect Mikhail Shamolin as Director None Against
4.11a Elect Etienne Shneider as Director None For
4.12a Elect David Iakobashvilli as Director None Against
If Item 3 is Not Passed: Elect 11 Directors by Cumulative Voting
4.1b Elect Anna Belova as Director None For
4.2b Elect Andrei Dubovskov as Director None Against
4.3b Elect Vladimir Evtushenkov as Director None Against
4.4b Elect Feliks Evtushenkov as Director None Against
4.5b Elect Ron Sommer as Director None Against
4.6b Elect Robert Kocharian as Director None Against
4.7b Elect Roger Munnings as Director None Against
4.8b Elect Vladimir Chirakhov as Director None Against
4.9b Elect Anatolii Chubais as Director None Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sistema PJSFC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.10b Elect Mikhail Shamolin as Director None Against
4.11b Elect Etienne Shneider as Director None For
4.12b Elect David Iakobashvilli as Director None Against
5.1 Ratify Deloitte & Touche CIS as RAS Auditor For For
5.2 Ratify Deloitte & Touche CIS as IFRS Auditor For For
6 Approve Remuneration of Directors For For
Agricultural Bank of China
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 1288
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Board of For For Supervisors
3 Approve 2019 Final Financial Accounts For For
4 Approve 2019 Profit Distribution Plan For For
5 Approve PricewaterhouseCoopers Zhong Tian For For LLP and PricewaterhouseCoopers as External Auditors
6 Elect Huang Zhenzhong as Director For For
7 Elect Liao Luming as Director For Against
8 Elect Zhu Hailin as Director For Against
9 Approve Additional Budget of Epidemic For For Prevention Donations for 2020
10 Elect Zhang Xuguang as Director For Against
11 To Listen to the 2019 Work Report of Independent Directors of the Bank
12 To Listen to the 2019 Report on the Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Agricultural Bank of China
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 To Listen to the Report on the Management of Related Transactions
Agricultural Bank of China
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 1288
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Board of For For Supervisors
3 Approve 2019 Final Financial Accounts For For
4 Approve 2019 Profit Distribution Plan For For
5 Approve PricewaterhouseCoopers Zhong Tian For For LLP and PricewaterhouseCoopers as External Auditors
6 Elect Huang Zhenzhong as Director For For
7 Elect Liao Luming as Director For Against
8 Elect Zhu Hailin as Director For Against
9 Approve Additional Budget of Epidemic For For Prevention Donations for 2020
10 Elect Zhang Xuguang as Director For Against
ANA HOLDINGS INC.
Meeting Date: 06/29/2020 Country: Japan Meeting Type: Annual Ticker: 9202
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ito, Shinichiro For For
1.2 Elect Director Katanozaka, Shinya For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ANA HOLDINGS INC.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Director Ito, Yutaka For For
1.4 Elect Director Takada, Naoto For For
1.5 Elect Director Fukuzawa, Ichiro For For
1.6 Elect Director Shibata, Koji For For
1.7 Elect Director Hirako, Yuji For For
1.8 Elect Director Yamamoto, Ado For For
1.9 Elect Director Kobayashi, Izumi For For
1.10 Elect Director Katsu, Eijiro For For
2.1 Appoint Statutory Auditor Nagamine, For For Toyoyuki
2.2 Appoint Statutory Auditor Matsuo, Shingo For For
Ascendas Real Estate Investment Trust
Meeting Date: 06/29/2020 Country: Singapore Meeting Type: Annual Ticker: A17U
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Report of the Trustee, Statement by For For the Manager, Audited Financial Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors and For For Authorize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked For For Securities with or without Preemptive Rights
4 Authorize Unit Repurchase Program For For
BOC Hong Kong (Holdings) Limited
Meeting Date: 06/29/2020 Country: Hong Kong Meeting Type: Annual Ticker: 2388 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
BOC Hong Kong (Holdings) Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a Elect Wang Jiang as Director For For
3b Elect Gao Yingxin as Director
3c Elect Sun Yu as Director For For
3d Elect Koh Beng Seng as Director For For
3e Elect Tung Savio Wai-Hok as Director For For
3f Elect Cheng Eva as Director For For
4 Approve Ernst & Young as Auditor and For For Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For
7 Authorize Reissuance of Repurchased Shares For Against
BOC Hong Kong (Holdings) Limited
Meeting Date: 06/29/2020 Country: Hong Kong Meeting Type: Special Ticker: 2388
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Continuing Connected Transactions For For and the New Caps
BYD Electronic (International) Co., Ltd.
Meeting Date: 06/29/2020 Country: Hong Kong Meeting Type: Special Ticker: 285 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
BYD Electronic (International) Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Supplemental Agreement, Proposed For For Annual Cap and Related Transactions
CapitaLand Ltd.
Meeting Date: 06/29/2020 Country: Singapore Meeting Type: Annual Ticker: C31
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' and For For Auditors' Reports
2 Approve First and Final Dividend For For
3 Approve Directors' Remuneration For For
4a Elect Chaly Mah Chee Kheong as Director For For
4b Elect Amirsham Bin A Aziz as Director For For
4c Elect Kee Teck Koon as Director For For
4d Elect Gabriel Lim Meng Liang as Director For For
5 Elect Miguel Ko as Director For For
6 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked For For Securities with or without Preemptive Rights
8 Approve Grant of Awards and Issuance of For For Shares Under the CapitaLand Performance Share Plan 2020 and CapitaLand Restricted Share Plan 2020
9 Authorize Share Repurchase Program For For
10 Approve Issuance of Shares Pursuant to the For For CapitaLand Scrip Dividend Scheme
11 Amend Constitution For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Carmila SA
Meeting Date: 06/29/2020 Country: France Meeting Type: Annual/Special Ticker: CARM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 1 per Share and Option for Stock Dividend Program
4 Approve Auditors' Special Report on For Against Related-Party Transactions
5 Ratify Appointment of Alexandre de Palmas For Against as Director
6 Reelect Olivier Lecomte as Director For For
7 Reelect Marie Cheval as Director For Against
8 Reelect Laurent Luccioni as Director For For
9 Reelect Nadra Moussalem as Director For For
10 Reelect Laurent Vallee as Director For For
11 Approve Compensation Report of Corporate For For Officers
12 Approve Compensation of Alexandre de For For Palmas, Chairman and CEO Since His Appointment
13 Approve Compensation of Jacques Ehrmann, For For Chairman and CEO Until June 30, 2019
14 Approve Compensation of Gery For For Robert-Ambroix, Vice-CEO
15 Approve Compensation of Sebastien For For Vanhoove, Vice-CEO
16 Approve Remuneration Policy of Alexandre de For Against Palmas, Chairman and CEO
17 Approve Remuneration Policy of Gery For Against Robert-Ambroix, Vice-CEO
18 Approve Remuneration Policy of Sebastien For Against Vanhoove, Vice-CEO
19 Approve Remuneration Policy of Board For For Members Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Carmila SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
20 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
21 Amend Article 1 of Bylaws Re: Corporate For For Purpose
22 Authorize up to 150,000 Shares for Use in For For Restricted Stock Plans
23 Authorize New Class of Preferred Stock and For For Amend Bylaws Accordingly
24 Amend Article 12 of Bylaws Re: Written For For Consultation
25 Amend Article 16 of Bylaws Re: Board For For Remuneration
26 Amend Article 18 of Bylaws Re: Auditors For For
27 Amend Article 25 of Bylaws Re: Dividends For For
28 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
Ordinary Business
29 Authorize Filing of Required Documents/Other For For Formalities
Centamin Plc
Meeting Date: 06/29/2020 Country: Jersey Meeting Type: Annual Ticker: CEY
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3.1 Elect James Rutherford as Director For For
3.2 Elect Martin Horgan as Director For For
3.3 Elect Dr Sally Eyre as Director For For
3.4 Elect Dr Catharine Farrow as Director For For
3.5 Elect Marna Cloete as Director For For
3.6 Re-elect Ross Jerrard as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Centamin Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.7 Re-elect Mark Bankes as Director For For
3.8 Re-elect Dr Ibrahim Fawzy as Director For For
4.1 Reappoint PricewaterhouseCoopers LLP as For For Auditors
4.2 Authorise Board to Fix Remuneration of For For Auditors
5 Authorise Issue of Equity For For
6 Authorise Issue of Equity without Pre-emptive For For Rights
7 Authorise Market Purchase of Ordinary Shares For For
CEZ as
Meeting Date: 06/29/2020 Country: Czech Republic Meeting Type: Annual Ticker: CEZ
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Management Proposals
1 Receive Board of Directors Report on Company's Operations and State of Its Assets
2 Receive Supervisory Board Report
3 Receive Audit Committee Report
4.1 Approve Financial Statements For For
4.2 Approve Consolidated Financial Statements For For
5 Approve Allocation of Income and Dividends For For of CZK 34 per Share
6 Ratify Ernst & Young Audit s.r.o. as Auditor For For
7.1 Approve Volume of Charitable Donations For For
7.2 Approve Increase in Volume of Charitable For For Donations
7.3 Approve Charitable Donations For For
8.1 Amend Articles of Association For For
8.2 Approve New Version of Articles of For For Association
9 Approve Transfer of Part of Melnik Power For For Plant to Energotrans, a.s Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CEZ as
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve Remuneration Policy For Against
11 Receive Information on Preparation of Dukovany Nuclear Plant
12 Recall and Elect Supervisory Board Members For Against
13 Recall and Elect Members of Audit Committee For Against
Shareholder Proposal
14 Amend Business Strategy None Against
Changchun High & New Technology Industries (Group), Inc.
Meeting Date: 06/29/2020 Country: China Meeting Type: Special Ticker: 000661
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Spin-off of Subsidiary on SSE STAR For For Market in Accordance with Relevant Laws and Regulations
APPROVE PLAN OF SPIN-OFF OF SUBSIDIARY ON SSE STAR MARKET
2.1 Approve Type For For
2.2 Approve Par Value For For
2.3 Approve Issue Amount For For
2.4 Approve Issue Manner For For
2.5 Approve Target Subscribers For For
2.6 Approve Manner of Pricing For For
2.7 Approve Use of Proceeds For For
2.8 Approve Underwriting Manner For For
2.9 Approve Listing Exchange and Section For For
2.10 Approve Issue and Listing Time For For
2.11 Approve Increase of Registered Capital For For
2.12 Approve Issuance Expense For For
2.13 Approve Resolution Validity Period For For
3 Approve Spin-off of Subsidiary on SSE STAR For For Market (Revised Draft) Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Changchun High & New Technology Industries (Group), Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Compliance with Provisions on Pilot For For Domestic Listing of Subsidiaries of Listed Companies
5 Approve Listing to Safeguard the Legitimate For For Rights and Interests of Shareholders and Creditors
6 Approve Company's Maintaining For For Independence and Continuous Operation Ability
7 Approve Corresponding Standard Operation For For Ability
8 Approve Completeness and Compliance of For For Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
9 Approve Purpose, Commercial Rationality, For For Necessity and Feasibility Analysis of this Transaction
10 Approve Authorization of Board to Handle All For For Related Matters
Changzhou Xingyu Automotive Lighting Systems Co. Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Special Ticker: 601799
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Issuance of For For Convertible Bonds
APPROVE PLAN ON ISSUANCE OF CONVERTIBLE BONDS
2.1 Approve Type For For
2.2 Approve Issue Size For For
2.3 Approve Par Value and Issue Price For For
2.4 Approve Bond Maturity For For
2.5 Approve Bond Interest Rate For For
2.6 Approve Period and Manner of Repayment of For For Interest
2.7 Approve Conversion Period For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Changzhou Xingyu Automotive Lighting Systems Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.8 Approve Determination and Adjustment of For For Conversion Price
2.9 Approve Terms for Downward Adjustment of For For Conversion Price
2.10 Approve Method for Determining the Number For For of Shares for Conversion
2.11 Approve Attribution of Profit and Loss During For For the Conversion Period
2.12 Approve Terms of Redemption For For
2.13 Approve Terms of Sell-Back For For
2.14 Approve Issue Manner and Target Subscribers For For
2.15 Approve Placing Arrangement for For For Shareholders
2.16 Approve Convertible Bondholders and Matters For For Relating to Meetings of Convertible Bondholders
2.17 Approve Use of Proceeds For For
2.18 Approve Rating Matters For For
2.19 Approve Guarantee Matters For For
2.20 Approve Proceeds Deposit Account For For
2.21 Approve Resolution Validity Period For For
3 Approve Issuance of Convertible Bonds For For
4 Approve Shareholder Return Plan For For
5 Approve Feasibility Analysis Report on the For For Use of Proceeds
6 Approve Report on the Usage of Previously For For Raised Funds
7 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken
8 Approve Rules and Procedures Regarding For For General Meetings of Convertible Bondholders
9 Approve Authorization of Board to Handle All For For Related Matters
China Conch Venture Holdings Limited
Meeting Date: 06/29/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 586 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Conch Venture Holdings Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a Elect Li Jian as Director For For
3b Elect Chan Chi On as Director For For
3c Elect Lau Chi Wah, Alex as Director For Against
3d Authorize Board to Fix Remuneration of For For Directors
4 Approve KPMG as Auditors and Authorize For For Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against
China Galaxy Securities Co., Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 6881
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Annual Report For For
4 Approve 2019 Final Accounts Report For For
5 Approve 2019 Profit Distribution Plan For For
6 Approve 2020 Capital Expenditure Budget For Against
7 Approve Ernst & Young Hua Ming LLP and For For Ernst & Young as External Auditors
8 Approve Remuneration Plan of Chen Gongyan For For for 2018 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Galaxy Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Approve Remuneration Plan of Chen Jing for For For 2018
10 Approve Remuneration Plan of Zhong Cheng For For for the First Half of 2018
11 Elect Law Cheuk Kin Stephen as Director For For
12 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Meetings of Supervisory Committee
15 Approve Amendments to the Working Rules For For for Independent Directors
16 Approve Amendments to the Administrative For For Measures for Connected Transactions
17 Approve Amendments to the Administrative For For Measures for External Investment
18 Approve Amendments to the Administrative For For Measures for Provision of Guarantees to Third Parties
19 Amend Articles of Association For Against
20 Approve Issuance of Perpetual Subordinated For For Bonds
21 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
China Galaxy Securities Co., Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Special Ticker: 6881
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
2 Amend Articles of Association For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Life Insurance Company Limited
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 2628
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Board of For For Supervisors
3 Approve 2019 Financial Report For For
4 Approve 2019 Profit Distribution Plan For For
5 Approve Remuneration of Directors and For For Supervisors
6 Elect Lam Chi Kuen as Director For For
7 Approve Ernst & Young Hua Ming LLP as the For For PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for H Shares
China Life Insurance Company Limited
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 2628
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Board of For For Supervisors
3 Approve 2019 Financial Report For For
4 Approve 2019 Profit Distribution Plan For For
5 Approve Remuneration of Directors and For For Supervisors Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Life Insurance Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Elect Lam Chi Kuen as Director For For
7 Approve Ernst & Young Hua Ming LLP as the For For PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for H Shares
China Minsheng Banking Corp., Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 1988
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Annual Report For For
2 Approve 2019 Final Financial Report For For
3 Approve 2019 Profit Distribution Plan For For
4 Approve 2020 Annual Budgets For For
5 Approve 2019 Work Report of the Board For For
6 Approve 2019 Work Report of the Board of For For Supervisors
7 Approve 2019 Report of Remuneration of For For Directors
8 Approve 2019 Report of Remuneration of For For Supervisors
9 Approve PricewaterhouseCoopers Zhong Tian For For LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
10 Approve Issuance of Undated Capital Bonds in For For the Next Three Years
11 Approve Extension of the Validity Period of For For the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions
12 Approve Report on Utilization of Proceeds For For from the Previous Issuance Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Minsheng Banking Corp., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Approve Shareholder Return Plan for 2019 to For For 2021
14 Approve Impacts on Dilution of Current For For Returns of the Public Issuance of A Share Convertible Corporate Bonds and the Remedial Measures
15 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
16 Approve Issuance of Financial Bonds and For Against Tier-2 Capital Bonds in the Next Three Years
17 Approve Change of Registered Capital For For
18 Amend Articles of Association For For
19 Elect Gao Yingxin as Director For For
China Minsheng Banking Corp., Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 1988
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Annual Report For For
2 Approve 2019 Final Financial Report For For
3 Approve 2019 Profit Distribution Plan For For
4 Approve 2020 Annual Budgets For For
5 Approve 2019 Work Report of the Board For For
6 Approve 2019 Work Report of the Board of For For Supervisors
7 Approve 2019 Report of Remuneration of For For Directors
8 Approve 2019 Report of Remuneration of For For Supervisors
9 Approve PricewaterhouseCoopers Zhong Tian For For LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
10 Approve Issuance of Undated Capital Bonds in For For the Next Three Years Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Minsheng Banking Corp., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Approve Extension of the Validity Period of For For the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions
12 Approve Report on Utilization of Proceeds For For from the Previous Issuance
13 Approve Shareholder Return Plan for 2019 to For For 2021
14 Approve Impacts on Dilution of Current For For Returns of the Public Issuance of A Share Convertible Corporate Bonds and the Remedial Measures
15 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
16 Approve Issuance of Financial Bonds and For Against Tier-2 Capital Bonds in the Next Three Years
17 Approve Change of Registered Capital For For
18 Amend Articles of Association For For
19 Elect Gao Yingxin as Director For For
China Minsheng Banking Corp., Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Special Ticker: 1988
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
1 Approve Extension of the Validity Period of For For the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions
China Minsheng Banking Corp., Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Special Ticker: 1988 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Minsheng Banking Corp., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Approve Extension of the Validity Period of For For the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions
China Resources Cement Holdings Ltd.
Meeting Date: 06/29/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 1313
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3.1 Elect Zhou Longshan as Director For For
3.2 Elect Ji Youhong as Director For For
3.3 Elect Ip Shu Kwan Stephen as Director For For
3.4 Elect Lam Chi Yuen Nelson as Director For For
3.5 Authorize Board to Fix Remuneration of For For Directors
4 Appoint Ernst and Young as Auditor and For For Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against
Chongqing Rural Commercial Bank Co. Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Special Ticker: 3618 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Chongqing Rural Commercial Bank Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Approve the Related Party Transaction of For For Loncin Holding Co., Ltd.
2 Approve the Bank's Issuance of Capital Bonds For For with No Fixed Term
Clariant AG
Meeting Date: 06/29/2020 Country: Switzerland Meeting Type: Annual Ticker: CLN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Accept Financial Statements and Statutory For Do Not Reports Vote
1.2 Approve Remuneration Report For Do Not Vote
2 Approve Discharge of Board and Senior For Do Not Management Vote
3 Approve Allocation of Income For Do Not Vote
4 Approve Extraordinary Dividends of CHF 3.00 For Do Not per Share Vote
5.1.a Reelect Abdullah Alissa as Director For Do Not Vote
5.1.b Reelect Guenter von Au as Director For Do Not Vote
5.1.c Reelect Hariolf Kottmann as Director For Do Not Vote
5.1.d Reelect Calum MacLean as Director For Do Not Vote
5.1.e Reelect Geoffery Merszei as Director For Do Not Vote
5.1.f Reelect Eveline Saupper as Director For Do Not Vote
5.1.g Reelect Peter Steiner as Director For Do Not Vote
5.1.h Reelect Claudia Dyckerhoff as Director For Do Not Vote Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Clariant AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.1.i Reelect Susanne Wamsler as Director For Do Not Vote
5.1.j Reelect Konstantin Winterstein as Director For Do Not Vote
5.1.k Elect Nader Alwehibi as Director For Do Not Vote
5.1.l Elect Thilo Mannhardt as Director For Do Not Vote
5.2 Reelect Hariolf Kottmann as Board Chairman For Do Not Vote
5.3.1 Reappoint Abdullah Alissa as Member of the For Do Not Compensation Committee Vote
5.3.2 Reappoint Eveline Saupper as Member of the For Do Not Compensation Committee Vote
5.3.3 Reappoint Claudia Dyckerhoff as Member of For Do Not the Compensation Committee Vote
5.3.4 Reappoint Susanne Wamsler as Member of For Do Not the Compensation Committee Vote
5.4 Designate Balthasar Settelen as Independent For Do Not Proxy Vote
5.5 Ratify PricewaterhouseCoopers AG as For Do Not Auditors Vote
6.1 Approve Remuneration of Directors in the For Do Not Amount of CHF 5 Million Vote
6.2 Approve Fixed and Variable Remuneration of For Do Not Executive Committee in the Amount of CHF Vote 16 Million
7.1 Additional Voting Instructions - Board of For Do Not Directors Proposals (Voting) Vote
7.2 Additional Voting Instructions - Shareholder None Do Not Proposals (Voting) Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Accept Financial Statements and Statutory For For Reports
1.2 Approve Remuneration Report For For
2 Approve Discharge of Board and Senior For For Management
3 Approve Allocation of Income For For
4 Approve Extraordinary Dividends of CHF 3.00 For For per Share Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Clariant AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.1.a Reelect Abdullah Alissa as Director For Against
5.1.b Reelect Guenter von Au as Director For For
5.1.c Reelect Hariolf Kottmann as Director For For
5.1.d Reelect Calum MacLean as Director For For
5.1.e Reelect Geoffery Merszei as Director For For
5.1.f Reelect Eveline Saupper as Director For For
5.1.g Reelect Peter Steiner as Director For For
5.1.h Reelect Claudia Dyckerhoff as Director For For
5.1.i Reelect Susanne Wamsler as Director For For
5.1.j Reelect Konstantin Winterstein as Director For For
5.1.k Elect Nader Alwehibi as Director For For
5.1.l Elect Thilo Mannhardt as Director For For
5.2 Reelect Hariolf Kottmann as Board Chairman For For
5.3.1 Reappoint Abdullah Alissa as Member of the For Against Compensation Committee
5.3.2 Reappoint Eveline Saupper as Member of the For For Compensation Committee
5.3.3 Reappoint Claudia Dyckerhoff as Member of For For the Compensation Committee
5.3.4 Reappoint Susanne Wamsler as Member of For For the Compensation Committee
5.4 Designate Balthasar Settelen as Independent For For Proxy
5.5 Ratify PricewaterhouseCoopers AG as For For Auditors
6.1 Approve Remuneration of Directors in the For For Amount of CHF 5 Million
6.2 Approve Fixed and Variable Remuneration of For For Executive Committee in the Amount of CHF 16 Million
7.1 Additional Voting Instructions - Board of For Against Directors Proposals (Voting)
7.2 Additional Voting Instructions - Shareholder None Against Proposals (Voting)
Clariant AG
Meeting Date: 06/29/2020 Country: Switzerland Meeting Type: Annual Ticker: CLN Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Clariant AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Share Re-registration Consent For Do Not Vote
COSCO SHIPPING Development Co., Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 2866
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Work Report of the For For Independent Non-Executive Directors
4 Approve 2019 Audited Financial Statements For For and Auditors' Report
5 Approve 2019 Annual Report For For
6 Approve 2019 Profit Distribution Plan and For For Final Dividend
7 Approve Remuneration of Directors and For For Supervisors
8a Approve ShineWing Certified Public For For Accountants as Domestic Auditor and Authorize Board to Fix Their Remuneration
8b Approve ShineWing Certified Public For For Accountants as Internal Control Auditor and Authorize Board to Fix Their Remuneration
8c Approve Ernst & Young, Hong Kong Certified For For Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration
9 Approve Grant of General Mandate to Issue For For Corporate Bonds
10 Approve Provisions of Guarantees For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Datang International Power Generation Co., Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 991
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Supervisory For For Committee
3 Approve 2019 Financial Report For For
4 Approve 2019 Profit Distribution Proposal For For
5 Approve 2020 Financing Guarantee For Against
6 Approve Adjustments to the Financing For For Guarantee Budget of the Company for the Year 2020
7 Approve Factoring Business Cooperation For For Agreement with Datang Commercial Factoring Company Limited
8 Approve 2020 Engagement of Accounting Firm
9 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
Dell Technologies Inc.
Meeting Date: 06/29/2020 Country: USA Meeting Type: Annual Ticker: DELL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Michael S. Dell For Withhold
1.2 Elect Director David W. Dorman For Withhold
1.3 Elect Director Egon Durban For Withhold
1.4 Elect Director William D. Green For Withhold
1.5 Elect Director Simon Patterson For Withhold
1.6 Elect Director Lynn M. Vojvodich For Withhold
1.7 Elect Director Ellen J. Kullman For Withhold Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Dell Technologies Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation eBay Inc.
Meeting Date: 06/29/2020 Country: USA Meeting Type: Annual Ticker: EBAY
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Anthony J. Bates For For
1b Elect Director Adriane M. Brown For For
1c Elect Director Jesse A. Cohn For For
1d Elect Director Diana Farrell For For
1e Elect Director Logan D. Green For For
1f Elect Director Bonnie S. Hammer For For
1g Elect Director Jamie Iannone For For
1h Elect Director Kathleen C. Mitic For For
1i Elect Director Matthew J. Murphy For For
1j Elect Director Pierre M. Omidyar For For
1k Elect Director Paul S. Pressler For For
1l Elect Director Robert H. Swan For For
1m Elect Director Perry M. Traquina For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Provide Right to Act by Written Consent Against For
Enagas SA
Meeting Date: 06/29/2020 Country: Spain Meeting Type: Annual Ticker: ENG Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Enagas SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Consolidated and Standalone For For Financial Statements
2 Approve Non-Financial Information Statement For For
3 Approve Allocation of Income and Dividends For For
4 Approve Dividends Charged Against For For Unrestricted Reserves
5 Approve Discharge of Board For For
6.1 Amend Article 27 Re: Meeting Attendance by For For Telematic Means
6.2 Amend Article 35 Re: Board Composition For For
6.3 Amend Article 39 Re: Board Meetings by For For Telematic Means
6.4 Amend Article 44 Re: Audit and Compliance For For Committee
6.5 Amend Articles Re: Appointments, For For Remuneration and Corporate Social Responsibility Committee
6.6 Add Article 53.bis Re: Dividend in Kind For For
7 Amend Articles of General Meeting For For Regulations Re: Attendance by Telematic Means
8.1 Reelect Sociedad Estatal de Participaciones For For Industriales (SEPI) as Director
8.2 Elect Jose Blanco Lopez as Director For For
8.3 Elect Jose Montilla Aguilera as Director For For
8.4 Elect Cristobal Jose Gallego Castillo as For For Director
9 Authorize Share Repurchase Program For For
10 Amend Remuneration Policy For For
11 Advisory Vote on Remuneration Report For For
12 Receive Amendments to Board of Directors Regulations
13 Authorize Board to Ratify and Execute For For Approved Resolutions Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
EVE Energy Co., Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Special Ticker: 300014
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Phase 2 Equity Incentive Plan For For Company Performance Evaluation Indicators
2 Approve Guarantee Provision Plan For For
3 Approve Amendments to Articles of For For Association
GOME Retail Holdings Limited
Meeting Date: 06/29/2020 Country: Bermuda Meeting Type: Annual Ticker: 493
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Elect Zou Xiao Chun as Director For For
3 Elect Lee Kong Wai, Conway as Director For Against
4 Elect Wang Gao as Director For For
5 Authorize Board to Fix Remuneration of For For Directors
6 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
8 Authorize Repurchase of Issued Share Capital For For
9 Authorize Reissuance of Repurchased Shares For Against
Guanghui Energy Co., Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Special Ticker: 600256 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Guanghui Energy Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Extension of Resolution Validity For For Period in Connection to Convertible Bonds Issuance
2 Approve Extension in Authorization for Board For For to Handle All Matters Related to Convertible Bonds Issuance
3 Approve Related Party Transaction in For For Connection to Obtain a Special Fund Loan for the Construction of Blue Valley 200MW Photovoltaic Project
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 874
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Amend Articles of Association For For
2 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
3 Approve 2019 Annual Report and Its For For Summary
4 Approve 2019 Report of the Board of For For Directors
5 Approve 2019 Report of the Supervisory For For Committee
6 Approve 2019 Financial Report For For
7 Approve 2019 Auditors' Report For For
8 Approve 2019 Profit Distribution and Dividend For For Payment
RESOLUTIONS ON THE EMOLUMENTS TO BE PAID TO THE DIRECTORS OF THE COMPANY FOR YEAR 2020
9.1 Approve Emoluments of Li Chuyuan For For
9.2 Approve Emoluments of Cheng Ning For For
9.3 Approve Emoluments of Yang Jun For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9.4 Approve Emoluments of Liu Juyan For For
9.5 Approve Emoluments of Li Hong For For
9.6 Approve Emoluments of Wu Changhai For For
9.7 Approve Emoluments of Zhang Chunbo For For
9.8 Approve Emoluments of Chu Xiaoping For For
9.9 Approve Emoluments of Jiang Wenqi For For
9.10 Approve Emoluments of Wong Hin Wing For For
9.11 Approve Emoluments of Wang Weihong For For
RESOLUTIONS ON THE EMOLUMENTS TO BE PAID TO THE SUPERVISORS OF THE COMPANY FOR YEAR 2020
10.1 Approve Emoluments of Cai Ruiyu For For
10.2 Approve Emoluments of Gao Yanzhu For For
10.3 Approve Emoluments of Cheng Jinyuan For For
11 Approve Amounts of Guarantees to Secure For For Bank Loans for Subsidiaries
12 Approve Application for General Banking For For Facilities
13 Approve Entrusted Borrowing and Loans For Against Business Between the Company and its Subsidiaries
14 Approve Amounts of Bank Borrowing by For For Guangzhou Pharmaceutical Corporation
15 Approve Cash Management of Part of the For For Temporary Internal Idle Funds of the Company and its Subsidiaries
16 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
17 Approve Emoluments of Cai Ruiyu as For For Supervisor
RESOLUTIONS ON THE ELECTION OF EXECUTIVE DIRECTORS AND THE EMOLUMENTS TO BE PAID FOR YEAR 2020
18.1 Elect Li Chuyuan as Director and Approve the For For Emoluments to be Paid to him
18.2 Elect Yang Jun as Director and Approve the For For Emoluments to be Paid to him
18.3 Elect Cheng Ning as Director and Approve the For For Emoluments to be Paid to her
18.4 Elect Liu Juyan as Director and Approve the For For Emoluments to be Paid to her Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18.5 Elect Li Hong as Director and Approve the For For Emoluments to be Paid to him
18.6 Elect Wu Changhai as Director and Approve For For the Emoluments to be Paid to him
18.7 Elect Zhang Chunbo as Director and Approve For For the Emoluments to be Paid to him
RESOLUTIONS ON THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND THE EMOLUMENTS TO BE PAID FOR YEAR 2020
19.1 Elect Wong Hin Wing as Director and Approve For For the Emoluments to be Paid to him
19.2 Elect Wang Weihong as Director and Approve For For the Emoluments to be Paid to her
19.3 Elect Chen Yajin as Director and Approve the For For Emoluments to be Paid to him
19.4 Elect Huang Min as Director and Approve the For For Emoluments to be Paid to him
RESOLUTIONS ON THE ELECTION OF SUPERVISORS AND THE EMOLUMENTS TO BE PAID FOR YEAR 2020
20.1 Elect Gao Yanzhu as Supervisor and Approve For For the Emoluments to be Paid to her
20.2 Elect Cheng Jinyuan as Supervisor and For For Approve the Emoluments to be Paid to him
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Special Ticker: 874
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
1 Amend Articles of Association For For
2 Amend Rules and Procedures Regarding For For General Meetings of Shareholders Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Heilongjiang Agriculture Co., Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Special Ticker: 600598
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles of Association For Against
Hengyi Petrochemical Co., Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Special Ticker: 000703
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles of Association For For
Hitachi Capital Corp.
Meeting Date: 06/29/2020 Country: Japan Meeting Type: Annual Ticker: 8586
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Hiraiwa, Koichiro For For
1.2 Elect Director Sueyoshi, Wataru For For
1.3 Elect Director Nakamura, Takashi For For
1.4 Elect Director Sasaki, Yuri For For
1.5 Elect Director Hasegawa, Masahiko For For
1.6 Elect Director Oshima, Koichiro For For
1.7 Elect Director Kawabe, Seiji For For
1.8 Elect Director Kojima, Kiyoshi For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
HUAXI Securities Co., Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 002926
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report and Summary For For
4 Approve Financial Statements For For
5 Approve Profit Distribution For For
6 Approve Appointment of Auditor For For
7 Approve Remuneration of Directors For For
8 Approve Remuneration of Supervisors For For
9 Amend Articles of Association For For
10 Approve Related Party Transactions For For
11 Approve Purchase of Liability Insurance for For For Directors, Supervisors and Senior Management Members
Hundsun Technologies, Inc.
Meeting Date: 06/29/2020 Country: China Meeting Type: Special Ticker: 600570
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
Industrial Bank Co., Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 601166 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Industrial Bank Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report and Summary For For
4 Approve Financial Statements and Financial For For Budget Report
5 Approve Allocation of Income and For For Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For
Industrial Securities Co., Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 601377
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report and Summary For For
4 Approve Financial Statements For For
5 Approve Profit Distribution For For
6 Approve Securities Investment Scale For For
7 Approve Authorization of Company Regarding For For Domestic Debt Financing Scale
8 Approve to Appoint Auditor For For
9 Approve Related Party Transaction For For
10 Approve Purchase of Liability Insurance for For For Directors, Supervisors and Senior Management Members
11 Approve Performance Evaluation and For For Remuneration of Directors
12 Approve Performance Evaluation and For For Remuneration of Supervisors Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Inmobiliaria Colonial SOCIMI SA
Meeting Date: 06/29/2020 Country: Spain Meeting Type: Annual Ticker: COL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Approve Consolidated Financial Statements For For
1.2 Approve Standalone Financial Statements For For
2.1 Approve Allocation of Income For For
2.2 Approve Dividends For For
3 Approve Discharge of Board For For
4 Renew Appointment of For For PricewaterhouseCoopers as Auditor
5 Authorize Company to Call EGM with 15 Days' For For Notice
6.1 Reelect Ali Jassim M. J. Al-Thani as Director For Against
6.2 Reelect Adnane Mousannif as Director For Against
6.3 Reelect Carlos Fernandez Gonzalez as For Against Director
7 Amend Restricted Stock Plan For Against
8 Advisory Vote on Remuneration Report For Against
9 Amend Article 19 Re: Right of Attendance For For
10.1 Amend Articles of General Meeting For For Regulations Re: Right of Information and Attendance
10.2 Add Article 12 bis of General Meeting For For Regulations Re: Telematic Attendance
11 Receive Amendments to Board of Directors Regulations
12 Authorize Board to Ratify and Execute For For Approved Resolutions
Inner Mongolia Baotou Steel Union Co. Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Special Ticker: 600010 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Inner Mongolia Baotou Steel Union Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve China (Shanghai) Pilot Free Trade For For Zone and Overseas Issuance of Bonds
2 Approve Issuance of Foreign Bonds For For
Inner Mongolia Mengdian Huaneng Thermal Power Corp. Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 600863
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Independent Directors For For
3 Approve Report of the Board of Supervisors For For
4 Approve Related Party Transaction For Against
AMEND DAILY RELATED PARTY TRANSACTION FRAMEWORK AGREEMENT
5.1 Approve Daily Related Party Transaction For For Framework Agreement with North United Power Corporation
5.2 Approve Financial Services Framework For Against Agreement with China Huaneng Group Co., Ltd. and China Huaneng Finance Co., Ltd.
5.3 Approve Daily Related Party Transaction For For Framework Agreement with China Huaneng Group Co., Ltd.
6 Approve to Appoint Auditor For For
7 Approve Financial Statements For For
8 Approve Allocation of Income and For For Capitalization of Capital Reserves
9 Approve Annual Report and Summary For For
10 Approve Issuance of Debt Financing Products For For
11 Approve Allowance of Independent Directors For For
12 Amend Articles of Association For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Inner Mongolia Mengdian Huaneng Thermal Power Corp. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
13.1 Elect Xue Huimin as Non-Independent For For Director
13.2 Elect Hao Guangping as Non-Independent For For Director
13.3 Elect Xi Bin as Non-Independent Director For For
13.4 Elect Liang Jun as Non-Independent Director For For
13.5 Elect Chang Ming as Non-Independent For For Director
13.6 Elect Gao Yuan as Non-Independent Director For For
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
14.1 Elect Zhao Kefu as Independent Director For For
14.2 Elect Lu Wenbing as Independent Director For For
14.3 Elect Yan Jiehui as Independent Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
15.1 Elect Liang Jinghua as Supervisor For For
15.2 Elect Liu Jidong as Supervisor For For
Isuzu Motors Ltd.
Meeting Date: 06/29/2020 Country: Japan Meeting Type: Annual Ticker: 7202
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 19
2.1 Elect Director Minami, Shinsuke For For
2.2 Elect Director Sugimoto, Shigeji For For
2.3 Elect Director Shibata, Mitsuyoshi For For
2.4 Elect Director Nakayama, Kozue For For
3 Appoint Statutory Auditor Miyazaki, Kenji For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Jiangsu Yangnong Chemical Co., Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 600486
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Statements For For
4 Approve Profit Distribution For For
5 Approve Application of Credit Lines For For
6 Approve Provision of Guarantee For For
7 Approve Foreign Exchange Forward For For Settlement
8 Approve Daily Related Party Transaction For For
9 Approve Major Project Investment of For For Subsidiary
Jinke Property Group Co., Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Special Ticker: 000656
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Increase in Guarantee Provision For For
2 Approve Company and Partners to Transfer of For For Surplus Funds in Controlled Subsidiary in Proportion to Equity Holding
Kiwi Property Group Limited
Meeting Date: 06/29/2020 Country: New Zealand Meeting Type: Annual Ticker: KPG Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kiwi Property Group Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Mark Ford as Director For For
2 Elect Richard Didsbury as Director For For
3 Elect Simon Shakesheff as Director For For
4 Authorize Board to Fix Remuneration of the For For Auditors
Komercni banka, a.s.
Meeting Date: 06/29/2020 Country: Czech Republic Meeting Type: Annual Ticker: KOMB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Management Board Report on For For Company's Operations and State of Its Assets
2 Approve Financial Statements For For
3 Approve Allocation of Income and Omission For For of Dividends
4 Approve Consolidated Financial Statements For For
5 Elect Maylis Coupet as Supervisory Board For Against Member
6 Approve Remuneration Policy For Against
7 Ratify Deloitte Audit s.r.o as Auditor For For
Kurita Water Industries Ltd.
Meeting Date: 06/29/2020 Country: Japan Meeting Type: Annual Ticker: 6370
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 31 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kurita Water Industries Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Director Kadota, Michiya For For
2.2 Elect Director Ito, Kiyoshi For For
2.3 Elect Director Yamada, Yoshio For For
2.4 Elect Director Ejiri, Hirohiko For For
2.5 Elect Director Suzuki, Yasuo For For
2.6 Elect Director Kobayashi, Toshimi For For
2.7 Elect Director Moriwaki, Tsuguto For For
2.8 Elect Director Sugiyama, Ryoko For For
2.9 Elect Director Tanaka, Keiko For For
3.1 Appoint Statutory Auditor Kobayashi, Kenjiro For For
3.2 Appoint Statutory Auditor Tada, Toshiaki For For
4 Appoint Alternate Statutory Auditor For For Nagasawa, Tetsuya
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 31
2.1 Elect Director Kadota, Michiya For For
2.2 Elect Director Ito, Kiyoshi For For
2.3 Elect Director Yamada, Yoshio For For
2.4 Elect Director Ejiri, Hirohiko For For
2.5 Elect Director Suzuki, Yasuo For For
2.6 Elect Director Kobayashi, Toshimi For For
2.7 Elect Director Moriwaki, Tsuguto For For
2.8 Elect Director Sugiyama, Ryoko For For
2.9 Elect Director Tanaka, Keiko For For
3.1 Appoint Statutory Auditor Kobayashi, Kenjiro For For
3.2 Appoint Statutory Auditor Tada, Toshiaki For For
4 Appoint Alternate Statutory Auditor For For Nagasawa, Tetsuya Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
LivaNova PLC
Meeting Date: 06/29/2020 Country: United Kingdom Meeting Type: Annual Ticker: LIVN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Francesco Bianchi For For
1.2 Elect Director Stacy Enxing Seng For For
1.3 Elect Director William A. Kozy For For
1.4 Elect Director Damien McDonald For For
1.5 Elect Director Daniel J. Moore For For
1.6 Elect Director Hugh M. Morrison For For
1.7 Elect Director Alfred J. Novak For For
1.8 Elect Director Sharon O'Kane For For
1.9 Elect Director Arthur L. Rosenthal For For
1.10 Elect Director Andrea L. Saia For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditor For For
4 Authorise Issue of Equity For For
5 Authorise Issue of Equity without Pre-emptive For For Rights
6 Amend Articles of Association For For
7 Approve Remuneration Report For For
8 Accept Financial Statements and Statutory For For Reports
9 Reappoint PricewaterhouseCoopers LLP as UK For For Statutory Auditor
10 Authorize Board to Fix Remuneration of For For Auditor
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Francesco Bianchi For Do Not Vote
1.2 Elect Director Stacy Enxing Seng For Do Not Vote Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
LivaNova PLC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Director William A. Kozy For Do Not Vote
1.4 Elect Director Damien McDonald For Do Not Vote
1.5 Elect Director Daniel J. Moore For Do Not Vote
1.6 Elect Director Hugh M. Morrison For Do Not Vote
1.7 Elect Director Alfred J. Novak For Do Not Vote
1.8 Elect Director Sharon O'Kane For Do Not Vote
1.9 Elect Director Arthur L. Rosenthal For Do Not Vote
1.10 Elect Director Andrea L. Saia For Do Not Vote
2 Advisory Vote to Ratify Named Executive For Do Not Officers' Compensation Vote
3 Ratify PricewaterhouseCoopers LLP as Auditor For Do Not Vote
4 Authorise Issue of Equity For Do Not Vote
5 Authorise Issue of Equity without Pre-emptive For Do Not Rights Vote
6 Amend Articles of Association For Do Not Vote
7 Approve Remuneration Report For Do Not Vote
8 Accept Financial Statements and Statutory For Do Not Reports Vote
9 Reappoint PricewaterhouseCoopers LLP as UK For Do Not Statutory Auditor Vote
10 Authorize Board to Fix Remuneration of For Do Not Auditor Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Francesco Bianchi For For
1.2 Elect Director Stacy Enxing Seng For For
1.3 Elect Director William A. Kozy For For
1.4 Elect Director Damien McDonald For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
LivaNova PLC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.5 Elect Director Daniel J. Moore For For
1.6 Elect Director Hugh M. Morrison For For
1.7 Elect Director Alfred J. Novak For For
1.8 Elect Director Sharon O'Kane For For
1.9 Elect Director Arthur L. Rosenthal For For
1.10 Elect Director Andrea L. Saia For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditor For For
4 Authorise Issue of Equity For Against
5 Authorise Issue of Equity without Pre-emptive For Against Rights
6 Amend Articles of Association For For
7 Approve Remuneration Report For For
8 Accept Financial Statements and Statutory For For Reports
9 Reappoint PricewaterhouseCoopers LLP as UK For For Statutory Auditor
10 Authorize Board to Fix Remuneration of For For Auditor
Maanshan Iron & Steel Company Limited
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 323
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Supervisory For For Committee
3 Approve 2019 Audited Financial Statements For For
4 Approve Ernst & Young Hua Ming LLP (Special For For General Partnership) as Auditor and Authorize Board to Fix Their Remuneration Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Maanshan Iron & Steel Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve 2019 Final Profit Distribution Plan For For
6 Approve Remuneration of Directors, For For Supervisors and Senior Management for the Year 2019
7 Approve Ordinary Related Transactions For For Supplemental Agreement Entered into between the Company and China Baowu Steel Group Corporation Limited and Proposed Annual Caps
8 Approve Continuing Connected Transactions For For Supplemental Agreement Entered into between the Company and Magang (Group) Holding Co., Ltd. and Proposed Annual Caps
9 Approve Continuing Connected Transactions For For Supplemental Agreement Entered into between the Company and Ouye Lianjin Renewable Resources Co., Ltd., and Proposed Annual Caps
Maanshan Iron & Steel Company Limited
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 323
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Work Report of the Board of For For Directors
2 Approve 2019 Work Report of the Supervisory For For Committee
3 Approve 2019 Audited Financial Statements For For
4 Approve Ernst & Young Hua Ming LLP (Special For For General Partnership) as Auditor and Authorize Board to Fix Their Remuneration
5 Approve 2019 Final Profit Distribution Plan For For
6 Approve Remuneration of Directors, For For Supervisors and Senior Management for the Year 2019
7 Approve Ordinary Related Transactions For For Supplemental Agreement Entered into between the Company and China Baowu Steel Group Corporation Limited and Proposed Annual Caps Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Maanshan Iron & Steel Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Continuing Connected Transactions For For Supplemental Agreement Entered into between the Company and Magang (Group) Holding Co., Ltd. and Proposed Annual Caps
9 Approve Continuing Connected Transactions For For Supplemental Agreement Entered into between the Company and Ouye Lianjin Renewable Resources Co., Ltd., and Proposed Annual Caps
Marui Group Co., Ltd.
Meeting Date: 06/29/2020 Country: Japan Meeting Type: Annual Ticker: 8252
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 22
2.1 Elect Director Aoi, Hiroshi For For
2.2 Elect Director Okajima, Etsuko For For
2.3 Elect Director Taguchi, Yoshitaka For For
2.4 Elect Director Muroi, Masahiro For For
2.5 Elect Director Nakamura, Masao For For
2.6 Elect Director Kato, Hirotsugu For For
2.7 Elect Director Aoki, Masahisa For For
2.8 Elect Director Ito, Yuko For For
3.1 Appoint Statutory Auditor Kawai, Hitoshi For For
3.2 Appoint Statutory Auditor Takagi, Takehiko For For
3.3 Appoint Statutory Auditor Suzuki, Yoko For For
4 Appoint Alternate Statutory Auditor Nozaki, For For Akira
Metallurgical Corp. of China Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 1618 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Metallurgical Corp. of China Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Work Report of the Board For For
2 Approve 2019 Work Report of the Supervisory For For Committee
3 Approve 2019 Final Accounts Report For For
4 Approve 2019 Profit Distribution Plan For For
5 Approve Remuneration of Directors and For For Supervisors
6 Approve 2020 Guarantee Plan For Against
7 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
8 Amend Articles of Association and the Rules For For of Procedure for General Meetings
9 Approve WUYIGE Certified Public Accountants For For LLP as the Auditor and the Internal Control Auditor and Authorize Board to Fix Their Remuneration
Metallurgical Corp. of China Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 1618
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Work Report of the Board For For
2 Approve 2019 Work Report of the Supervisory For For Committee
3 Approve 2019 Final Accounts Report For For
4 Approve 2019 Profit Distribution Plan For For
5 Approve Remuneration of Directors and For For Supervisors
6 Approve 2020 Guarantee Plan For Against
7 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Metallurgical Corp. of China Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Amend Articles of Association and the Rules For For of Procedure for General Meetings
9 Approve WUYIGE Certified Public Accountants For For LLP as the Auditor and the Internal Control Auditor and Authorize Board to Fix Their Remuneration
Mitsubishi UFJ Financial Group, Inc.
Meeting Date: 06/29/2020 Country: Japan Meeting Type: Annual Ticker: 8306
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 12.5
2.1 Elect Director Fujii, Mariko For For
2.2 Elect Director Honda, Keiko For For
2.3 Elect Director Kato, Kaoru For For
2.4 Elect Director Matsuyama, Haruka For For
2.5 Elect Director Toby S. Myerson For For
2.6 Elect Director Nomoto, Hirofumi For Against
2.7 Elect Director Shingai, Yasushi For For
2.8 Elect Director Tarisa Watanagase For For
2.9 Elect Director Yamate, Akira For For
2.10 Elect Director Okamoto, Junichi For For
2.11 Elect Director Ogura, Ritsuo For For
2.12 Elect Director Hirano, Nobuyuki For For
2.13 Elect Director Mike, Kanetsugu For For
2.14 Elect Director Araki, Saburo For For
2.15 Elect Director Nagashima, Iwao For For
2.16 Elect Director Kamezawa, Hironori For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mitsubishi UFJ Financial Group, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 12.5
2.1 Elect Director Fujii, Mariko For For
2.2 Elect Director Honda, Keiko For For
2.3 Elect Director Kato, Kaoru For For
2.4 Elect Director Matsuyama, Haruka For For
2.5 Elect Director Toby S. Myerson For For
2.6 Elect Director Nomoto, Hirofumi For Against
2.7 Elect Director Shingai, Yasushi For For
2.8 Elect Director Tarisa Watanagase For For
2.9 Elect Director Yamate, Akira For For
2.10 Elect Director Okamoto, Junichi For For
2.11 Elect Director Ogura, Ritsuo For For
2.12 Elect Director Hirano, Nobuyuki For For
2.13 Elect Director Mike, Kanetsugu For For
2.14 Elect Director Araki, Saburo For For
2.15 Elect Director Nagashima, Iwao For For
2.16 Elect Director Kamezawa, Hironori For For
Mr. Price Group Ltd.
Meeting Date: 06/29/2020 Country: South Africa Meeting Type: Special Ticker: MRP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Place Authorised but Unissued Shares under For For Control of Directors
2 Authorise Board to Issue Shares for Cash For For
3 Authorise Ratification of Approved For For Resolutions Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Navinfo Co., Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 002405
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report and Summary For For
4 Approve Financial Statements For For
5 Approve Profit Distribution For For
6 Approve Appointment of External Auditor For For
7 Approve Comprehensive Credit Line Bank For For Application
8 Amend Articles of Association For For
9 Elect Non-Independent Directors and For For Independent Directors
10 Elect Supervisors For For
Nexi SpA
Meeting Date: 06/29/2020 Country: Italy Meeting Type: Special Ticker: NEXI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Extraordinary Business
1 Authorize the Conversion of Bonds "EUR For For 500,000,000 1.75 per cent. Equity Linked Bonds due 2027" and Approve Capital Increase without Preemptive Rights to Service the Conversion of Bonds
NGK Insulators, Ltd.
Meeting Date: 06/29/2020 Country: Japan Meeting Type: Annual Ticker: 5333 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
NGK Insulators, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 25
2.1 Elect Director Oshima, Taku For Against
2.2 Elect Director Kanie, Hiroshi For For
2.3 Elect Director Niwa, Chiaki For For
2.4 Elect Director Sakabe, Susumu For For
2.5 Elect Director Iwasaki, Ryohei For For
2.6 Elect Director Ishikawa, Shuhei For For
2.7 Elect Director Saji, Nobumitsu For For
2.8 Elect Director Matsuda, Atsushi For For
2.9 Elect Director Kobayashi, Shigeru For For
2.10 Elect Director Nanataki, Tsutomu For For
2.11 Elect Director Kamano, Hiroyuki For For
2.12 Elect Director Hamada, Emiko For For
2.13 Elect Director Furukawa, Kazuo For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 25
2.1 Elect Director Oshima, Taku For For
2.2 Elect Director Kanie, Hiroshi For For
2.3 Elect Director Niwa, Chiaki For For
2.4 Elect Director Sakabe, Susumu For For
2.5 Elect Director Iwasaki, Ryohei For For
2.6 Elect Director Ishikawa, Shuhei For For
2.7 Elect Director Saji, Nobumitsu For For
2.8 Elect Director Matsuda, Atsushi For For
2.9 Elect Director Kobayashi, Shigeru For For
2.10 Elect Director Nanataki, Tsutomu For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
NGK Insulators, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.11 Elect Director Kamano, Hiroyuki For For
2.12 Elect Director Hamada, Emiko For For
2.13 Elect Director Furukawa, Kazuo For For
Nippon Yusen KK
Meeting Date: 06/29/2020 Country: Japan Meeting Type: Annual Ticker: 9101
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 20
2 Amend Articles to Amend Business Lines - For For Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings
3.1 Elect Director Naito, Tadaaki For For
3.2 Elect Director Nagasawa, Hitoshi For For
3.3 Elect Director Takahashi, Eiichi For For
3.4 Elect Director Harada, Hiroki For For
3.5 Elect Director Higurashi, Yutaka For For
3.6 Elect Director Katayama, Yoshihiro For For
3.7 Elect Director Kuniya, Hiroko For For
3.8 Elect Director Tanabe, Eiichi For For
4.1 Appoint Statutory Auditor Nakaso, Hiroshi For For
4.2 Appoint Statutory Auditor Kuwabara, Satoko For For
5 Appoint Alternate Statutory Auditor Matsui, For Against Michio
Nissan Motor Co., Ltd.
Meeting Date: 06/29/2020 Country: Japan Meeting Type: Annual Ticker: 7201 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nissan Motor Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kimura, Yasushi For For
1.2 Elect Director Jean-Dominique Senard For For
1.3 Elect Director Toyoda, Masakazu For For
1.4 Elect Director Ihara, Keiko For For
1.5 Elect Director Nagai, Moto For For
1.6 Elect Director Bernard Delmas For For
1.7 Elect Director Andrew House For For
1.8 Elect Director Jenifer Rogers For For
1.9 Elect Director Pierre Fleuriot For For
1.10 Elect Director Uchida, Makoto For For
1.11 Elect Director Ashwani Gupta For For
1.12 Elect Director Sakamoto, Hideyuki For For
Oriental Pearl Media Co. Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 600637
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report and Summary For For
4 Approve Financial Statements For For
5 Approve Allocation of Income and For For Capitalization of Capital Reserves
6 Approve Financial Budget Report For Against
7 Approve Related Party Transaction For For
8 Approve to Appoint Auditors and to Fix Their For For Remuneration
9 Approve Use of Funds for Cash Management For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Oriental Pearl Media Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve External Guarantee Plan For For
11 Approve Financial Services Agreement For Against
Public Bank Berhad
Meeting Date: 06/29/2020 Country: Malaysia Meeting Type: Annual Ticker: 1295
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Tham Chai Fhong as Director For For
2 Elect Teh Hong Piow as Director For For
3 Elect Tang Wing Chew as Director For For
4 Elect Cheah Kim Ling as Director For For
5 Approve Directors' Fees, Board Committees For For Members' Fees and Allowances
6 Approve Remuneration and Benefits-In-Kind For Against (Excluding Director's Fee and Board Meeting Allowance) to Teh Hong Piow
7 Approve Ernst & Young PLT as Auditors and For For Authorize Board to Fix Their Remuneration
SF Urban Properties AG
Meeting Date: 06/29/2020 Country: Switzerland Meeting Type: Annual Ticker: SFPN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Allocation of Income and Omission For For of Dividends
3 Approve CHF 12.1 Million Reduction in Share For For Capital via Reduction in Nominal Value per Share and Repayment of CHF 0.72 per Share with Par Value of CHF 2.52 and CHF 3.60 per Share with Par Value of CHF 12.60 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
SF Urban Properties AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Creation of CHF 5.4 Million Pool of For Against Capital with Partial Exclusion of Preemptive Rights
5 Amend Articles Re: Annulment of the For For Conversion of Shares Clause
6 Approve Discharge of Board and Senior For For Management
7.1.1 Reelect Hans-Peter Bauer as Director For Against
7.1.2 Reelect Andreas Haemmerli as Director For Against
7.1.3 Reelect Carolin Schmueser as Director For Against
7.1.4 Reelect Christian Perschak as Director For Against
7.1.5 Reelect Alexander Voegele as Director and For Against Board Chairman
7.2.1 Reappoint Andreas Haemmerli as Member of For Against the Compensation Committee
7.2.2 Reappoint Christian Perschak as Member of For Against the Compensation Committee
7.3 Ratify PricewaterhouseCoopers AG as For For Auditors
7.4 Designate Pablo Buenger as Independent For For Proxy
8.1 Approve Remuneration of Directors in the For For Amount of CHF 300,000
8.2 Approve Remuneration of Executive For Against Committee in the Amount of CHF 200,000
8.3 Approve Remuneration of Swiss Finance & For For Property AG as Asset Manager in the Amount of CHF 4 Million
9 Transact Other Business (Voting) For Against
Shanghai Electric Group Company Limited
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 2727
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ORDINARY RESOLUTIONS Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai Electric Group Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2019 Annual Report For For
2 Approve 2019 Report of the Board For For
3 Approve 2019 Report of the Supervisory For For Committee
4 Approve 2019 Report of the Financial Results For For
5 Approve 2019 Profit Distribution Plan For For
6 Approve the Alignment in the Preparation of For For Financial Statements in Accordance with the China Accounting Standards for Business Enterprises and Cessation of Appointment of the International Auditor
7 Approve PwC Zhong Tian as Auditor and For For Authorize Board to Fix Their Remuneration
8 Approve Ratification of Emoluments Paid to For For Directors and Supervisors for the Year of 2019 and Approve Emoluments of Directors and Supervisors for the Year of 2020
9 Approve Renewal of Liability Insurance for For For Directors, Supervisors and Senior Management
10 Approve the Related-Party Transactions For For between the Company and SINOMEC Engineering Group Co., Ltd.
SPECIAL RESOLUTIONS
1 Amend Articles of Association For For
2 Authorize Repurchase of Issued H Share For For Capital
3 Approve the Repurchase and Cancellation of For For Certain Restricted A Shares
4 Approve Change of Business Scope and For For Amend Articles of Association
Shanghai Electric Group Company Limited
Meeting Date: 06/29/2020 Country: China Meeting Type: Special Ticker: 2727
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai Electric Group Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorize Repurchase of Issued H Share For For Capital
2 Approve the Repurchase and Cancellation of For For Certain Restricted A Shares
Shanghai Electric Group Company Limited
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 2727
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Annual Report For For
2 Approve 2019 Report of the Board For For
3 Approve 2019 Report of the Supervisory For For Committee
4 Approve 2019 Report of the Financial Results For For
5 Approve 2019 Profit Distribution Plan For For
6 Approve the Alignment in the Preparation of For For Financial Statements in Accordance with the China Accounting Standards for Business Enterprises and Cessation of Appointment of the International Auditor
7 Approve PwC Zhong Tian as Auditor and For For Authorize Board to Fix Their Remuneration
8 Approve Ratification of Emoluments Paid to For For Directors and Supervisors for the Year of 2019 and Approve Emoluments of Directors and Supervisors for the Year of 2020
9 Approve Renewal of Liability Insurance for For For Directors, Supervisors and Senior Management
10 Approve the Related-Party Transactions For For between the Company and SINOMEC Engineering Group Co., Ltd.
11 Amend Articles of Association For For
12 Authorize Repurchase of Issued H Share For For Capital
13 Approve the Repurchase and Cancellation of For For Certain Restricted A Shares Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai Electric Group Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Approve Change of Business Scope and For For Amend Articles of Association
Shanghai Electric Group Company Limited
Meeting Date: 06/29/2020 Country: China Meeting Type: Special Ticker: 2727
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
1 Authorize Repurchase of Issued H Share For For Capital
2 Approve the Repurchase and Cancellation of For For Certain Restricted A Shares
Shanghai M&G Stationery, Inc.
Meeting Date: 06/29/2020 Country: China Meeting Type: Special Ticker: 603899
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles of Association For For
Sharp Corp.
Meeting Date: 06/29/2020 Country: Japan Meeting Type: Annual Ticker: 6753
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tai Jeng-Wu For Against
1.2 Elect Director Nomura, Katsuaki For Abstain
1.3 Elect Director Chung-Cheng Lin For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Sharp Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.4 Elect Director Wei-Ming Chen For For
2 Elect Director and Audit Committee Member For For Nakagawa, Yutaka
3 Approve Stock Option Plan For For
4 Amend Articles to Remove Provisions on Class For For A Shares - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles
Sinotruk (Hong Kong) Limited
Meeting Date: 06/29/2020 Country: Hong Kong Meeting Type: Annual Ticker: 3808
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3A Elect Liu Wei as Director For Against
3B Elect Richard von Braunschweig as Director For Against
3C Elect Liu Zhengtao as Director For Against
3D Elect Qu Hongkun as Director For Against
3E Elect Yang Weicheng as Director For For
3F Elect Liang Qing as Director For For
3G Authorize Board to Fix Remuneration of For For Directors
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
5 Approve Ernst & Young as Auditor and For For Authorize Board to Fix Their Remuneration
Skandinaviska Enskilda Banken AB
Meeting Date: 06/29/2020 Country: Sweden Meeting Type: Annual Ticker: SEB.A Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Skandinaviska Enskilda Banken AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Chairman of Meeting For For
3 Designate Inspector(s) of Minutes of Meeting For For
4 Prepare and Approve List of Shareholders For For
5 Approve Agenda of Meeting For For
6 Acknowledge Proper Convening of Meeting For For
7 Receive Financial Statements and Statutory Reports
8 Accept Financial Statements and Statutory For For Reports
9 Approve Allocation of Income and Omission For For of Dividends
10.1 Approve Discharge of Johan H. Andresen For For
10.2 Approve Discharge of Signhild Arnegard For For Hansen
10.3 Approve Discharge of Anne-Catherine Berner For For
10.4 Approve Discharge of Samir Brikho For For
10.5 Approve Discharge of Winnie Fok For For
10.6 Approve Discharge of Anna-Karin Glimstrom For For
10.7 Approve Discharge of Annika Dahlberg For For
10.8 Approve Discharge of Charlotta Lindholm For For
10.9 Approve Discharge of Tomas Nicolin For For
10.10 Approve Discharge of Sven Nyman For For
10.11 Approve Discharge of Lars Ottersgard For For
10.12 Approve Discharge of Jesper Ovesen For For
10.13 Approve Discharge of Helena Saxon For For
10.14 Approve Discharge of Johan Torgeby (as For For Board Member)
10.15 Approve Discharge of Marcus Wallenberg For For
10.16 Approve Discharge of Hakan Westerberg For For
10.17 Approve Discharge of Johan Torgeby (as For For CEO)
11 Determine Number of Members (9) and For For Deputy Members of Board Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Skandinaviska Enskilda Banken AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Determine Number of Auditors (1) and For For Deputy Auditors
13.1 Approve Remuneration of Directors; Approve For For Remuneration for Committee Work
13.2 Approve Remuneration of Auditors For For
14.1 Reelect Signhild Arnegard Hansen as Director For For
14.2 Reelect Anne-Catherine Berner as New For For Director
14.3 Reelect Winnie Fok as Director For For
14.4 Reelect Sven Nyman as Director For For
14.5 Reelect Lars Ottersgard as Director For For
14.6 Reelect Jesper Ovesen as Director For Against
14.7 Reelect Helena Saxon as Director For Against
14.8 Reelect Johan Torgeby as Director For For
14.9 Reelect Marcus Wallenberg as Director For Against
14.10 Reelect Marcus Wallenberg as Chairman of For Against the Board
15 Ratify Ernst & Young as Auditors For For
16 Approve Remuneration Policy And Other For For Terms of Employment For Executive Management
17.1 Approve SEB All Employee Program 2020 For For
17.2 Approve Share Programme 2020 for Senior For For Managers and Key Employees
17.3 Approve Conditional Share Programme 2020 For For for Senior Managers and Key Employees
18.1 Authorize Share Repurchase Program For For
18.2 Authorize Repurchase of Class A and/or Class For For C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans
18.3 Approve Transfer of Class A Shares to For For Participants in 2020 Long-Term Equity Programs
19 Approve Issuance of Convertible Bonds For For without Preemptive Rights
20 Approve Proposal Concerning the For For Appointment of Auditors in Foundations Without Own Management
21 Amend Articles Re: Proxies and Postal Voting For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Skandinaviska Enskilda Banken AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Shareholder Proposals Submitted by Thorwald Arvidsson
22 Amend Articles Re: Introduce Equal Voting None Against 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 Companies Act to Abolish Weighted Voting; and to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee
24 Close Meeting
Soochow Securities Co., Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Special Ticker: 601555
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve to Appoint Auditor For For
APPROVE TO CHANGE THE SCALE AND DURATION OF THE COMPANY'S CORPORATE BONDS ISSUANCE
2.1 Approve Issuance Scale For For
2.2 Approve Bond Maturity For For
3 Approve to Change the Company's For For Subordinated Bonds Issuance Method and Target Subscribers
4 Elect Chen Zhongyang as Independent For For Director
Takara Leben Co., Ltd.
Meeting Date: 06/29/2020 Country: Japan Meeting Type: Annual Ticker: 8897 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Takara Leben Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 13
2.1 Elect Director Murayama, Yoshio For For
2.2 Elect Director Shimada, Kazuichi For For
2.3 Elect Director Shimizu, Kazuyuki For For
2.4 Elect Director Yamamoto, Masashi For For
2.5 Elect Director Yoshida, Masahiro For For
2.6 Elect Director Akisawa, Shoichi For For
2.7 Elect Director Iwamoto, Hiroshi For For
2.8 Elect Director Takaara, Mika For For
2.9 Elect Director Tejima, Yoshitaka For For
2.10 Elect Director Shida, Hitoshi For For
2.11 Elect Director Kasahara, Katsumi For For
2.12 Elect Director Kawada, Kenji For For
2.13 Elect Director Taniguchi, Kentaro For For
3 Appoint Statutory Auditor Miura, Yuko For For
4 Appoint Alternate Statutory Auditor Kimura, For Against Shunji
Tokio Marine Holdings, Inc.
Meeting Date: 06/29/2020 Country: Japan Meeting Type: Annual Ticker: 8766
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 95
2.1 Elect Director Nagano, Tsuyoshi For For
2.2 Elect Director Komiya, Satoru For For
2.3 Elect Director Yuasa, Takayuki For For
2.4 Elect Director Harashima, Akira For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tokio Marine Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Elect Director Okada, Kenji For For
2.6 Elect Director Hirose, Shinichi For For
2.7 Elect Director Mimura, Akio For Against
2.8 Elect Director Egawa, Masako For For
2.9 Elect Director Mitachi, Takashi For For
2.10 Elect Director Endo, Nobuhiro For For
2.11 Elect Director Katanozaka, Shinya For Against
2.12 Elect Director Handa, Tadashi For For
2.13 Elect Director Endo, Yoshinari For For
3 Appoint Statutory Auditor Fujita, Hirokazu For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 95
2.1 Elect Director Nagano, Tsuyoshi For For
2.2 Elect Director Komiya, Satoru For For
2.3 Elect Director Yuasa, Takayuki For For
2.4 Elect Director Harashima, Akira For For
2.5 Elect Director Okada, Kenji For For
2.6 Elect Director Hirose, Shinichi For For
2.7 Elect Director Mimura, Akio For For
2.8 Elect Director Egawa, Masako For For
2.9 Elect Director Mitachi, Takashi For For
2.10 Elect Director Endo, Nobuhiro For For
2.11 Elect Director Katanozaka, Shinya For For
2.12 Elect Director Handa, Tadashi For For
2.13 Elect Director Endo, Yoshinari For For
3 Appoint Statutory Auditor Fujita, Hirokazu For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Topchoice Medical Corp.
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 600763
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report and Summary For For
2 Approve Report of the Board of Directors For For
3 Approve Report of the Board of Supervisors For For
4 Approve Financial Statements For For
5 Approve Allocation of Income and Dividends For For
6 Approve Appointment of Auditor For For
ELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
7 Elect Chen Danpeng as Non-Independent For For Director
TransDigm Group Incorporated
Meeting Date: 06/29/2020 Country: USA Meeting Type: Annual Ticker: TDG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director David Barr For For
1.2 Elect Director William Dries *Withdrawn Resolution*
1.3 Elect Director Mervin Dunn For Withhold
1.4 Elect Director Michael S. Graff For Withhold
1.5 Elect Director Sean P. Hennessy For Withhold
1.6 Elect Director W. Nicholas Howley For For
1.7 Elect Director Raymond F. Laubenthal For For
1.8 Elect Director Gary E. McCullough For For
1.9 Elect Director Michele Santana For For
1.10 Elect Director Robert J. Small For Withhold
1.11 Elect Director John Staer For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
TransDigm Group Incorporated
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.12 Elect Director Kevin Stein For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
4 Adopt Quantitative Company-wide GHG Goals Against For
Unisplendour Co., Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 000938
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Statements For For
4 Approve Annual Report and Summary For For
5 Approve Allocation of Income and For For Capitalization of Capital Reserves
6 Approve Appointment of Financial Report and For For Internal Control Auditor as well as Payment of Remuneration
7 Approve Signing of Financial Services For Against Agreement and Provision of Guarantee
8 Approve Provision of Guarantee for For For Comprehensive Credit Line Application of Subsidiary
9 Approve Provision of Guarantee for Credit For For Line Application of Subsidiary
10 Amend Articles of Association For Against
Weichai Power Co., Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 2338 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Weichai Power Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Annual Report For For
2 Approve 2019 Report of the Board of For For Directors
3 Approve 2019 Report of the Supervisory For For Committee
4 Approve 2019 Audited Financial Statements For For and Auditors' Report
5 Approve 2019 Final Financial Report For For
6 Approve 2020 Financial Budget Report For Against
7 Approve 2019 Profit Distribution For For
8 Approve Interim Dividend For For
9 Approve Deloitte Touche Tohmatsu Certified For For Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
10 Approve Hexin Accountants LLP as Internal For For Control Auditors
11 Amend Articles of Association For For
12 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
14 Elect Zhang Liangfu as Director For For
15a Elect Jiang Yan as Director For For
15b Elect Yu Zhuoping as Director For For
15c Elect Zhao Huifang as Director For For
Weichai Power Co., Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 2338
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Weichai Power Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2019 Annual Report and Summary For For
2 Approve 2019 Report of the Board of For For Directors
3 Approve 2019 Report of the Supervisory For For Committee
4 Approve 2019 Audited Financial Statements For For and Auditors' Report
5 Approve 2019 Final Financial Report For For
6 Approve 2020 Financial Budget Report For Against
7 Approve 2019 Profit Distribution For For
8 Approve Interim Dividend For For
9 Approve Deloitte Touche Tohmatsu Certified For For Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
10 Approve Hexin Accountants LLP as Internal For For Control Auditors
11 Amend Articles of Association For For
12 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
14 Elect Zhang Liangfu as Director For For
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
15.1 Elect Jiang Yan as Director For For
15.2 Elect Yu Zhuoping as Director For For
15.3 Elect Zhao Huifang as Director For For
Youzu Interactive Co., Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 002174
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Youzu Interactive Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Annual Report and Summary For For
4 Approve Financial Statements For For
5 Approve Profit Distribution For For
6 Approve Usage of Funds by Controlling For For Shareholder and Other Related Parties
7 Approve Special Report on the Deposit and For For Usage of Raised Funds
8 Approve Guarantee For For
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 1157
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Board
3 Approve 2019 Report of Settlement Accounts For For
4 Approve 2019 Full Text and Summary of the For For Annual Report of A Shares
5 Approve 2019 Annual Report of H Shares For For
6 Approve 2019 Profit Distribution Plan For For
7 Approve Provisions for Asset Impairment For For
8 Approve Application to Financial Institutions For For for General Credit Facilities and Financing with a Credit Limit and Authorize Zhan Chunxin to Execute Facility Agreements and Other Relevant Financing Documents and to Allocate the Credit Limit Available
9 Approve Authorization to the Company to For For Provide Buy-Back Guarantees in Respect of Third-Party Finance Leasing Business and to Provide Guarantees for the Factoring Financing Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve Authorization to the Company to For For Continue to Develop and Provide Buy-Back Guarantees in Respect of Its Mortgage-Funded Business
11 Approve Authorization to Zoomlion Industrial For For Vehicles to Engage in Business with Its Distributors Through Banker's Acceptance Secured by Goods and Authorize the Management of Zoomlion Industrial Vehicles to Execute the Relevant CooperationAgreements
12 Approve Authorization to Zoomlion Heavy For For Machinery Co., Ltd. to Engage in Business with Its Distributors Through Banker's Acceptance Secured by Goods and Authorize the Management of Zoomlion Heavy Machinery to Execute the Relevant CooperationAgreements
13 Approve Provision of Guarantees in Favour of For Against 35 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties
14 Approve Carrying Out of Low Risk For Against Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements
15 Approve Investment in Financial Derivatives For For and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements
16 Approve Authorization to Hunan Zhicheng For For Financing And Guarantee Co., Ltd. to Engage in Business of Providing Guarantees
RESOLUTIONS IN RELATION TO THE RELATED PARTY TRANSACTIONS WITH INFORE ENVIRONMENTAL TECHNOLOGY GROUP CO., LTD.
17.1 Approve Related Party Transactions with For For Infore Environment in Relation to the Sales of Spare Parts and Components for Environmental Sanitation Equipment
17.2 Approve Related Party Transactions with For Against Infore Environment in Relation to the Provision of Financial Services
17.3 Approve Related Party Transactions with For For Infore Environment in Relation to the Procurement of Products Including Spare Parts and Components for Environmental Sanitation Equipment and Modified Vehicles for Environmental Sanitation Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
RESOLUTIONS IN RELATION TO THE APPOINTMENT OF AUDITORS
18.1 Approve Baker Tilly China Certified Public For For Accountants Co., Ltd. as Domestic Auditor and Internal Control Auditor
18.2 Approve KPMG as International Auditor For For
18.3 Authorize Audit Committee of the Board to For For Determine the Principles of Fixing the Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remuneration Based on the Agreed Principles
19 Approve Merger by Absorption of For For Wholly-Owned Subsidiary
20 Amend Articles of Association For For
21 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
22 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares
23 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for H Shares
24 Amend Articles of Association to Change the For For Business Nature Referred to in the Business Licence
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Meeting Date: 06/29/2020 Country: China Meeting Type: Annual Ticker: 1157
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Board
3 Approve 2019 Report of Settlement Accounts For For
4 Approve 2019 Full Text and Summary of the For For Annual Report of A Shares Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve 2019 Annual Report of H Shares For For
6 Approve 2019 Profit Distribution Plan For For
7 Approve Provisions for Asset Impairment For For
8 Approve Application to Financial Institutions For For for General Credit Facilities and Financing with a Credit Limit and Authorize Zhan Chunxin to Execute Facility Agreements and Other Relevant Financing Documents and to Allocate the Credit Limit Available
9 Approve Authorization to the Company to For For Provide Buy-Back Guarantees in Respect of Third-Party Finance Leasing Business and to Provide Guarantees for the Factoring Financing
10 Approve Authorization to the Company to For For Continue to Develop and Provide Buy-Back Guarantees in Respect of Its Mortgage-Funded Business
11 Approve Authorization to Zoomlion Industrial For For Vehicles to Engage in Business with Its Distributors Through Banker's Acceptance Secured by Goods and Authorize the Management of Zoomlion Industrial Vehicles to Execute the Relevant CooperationAgreements
12 Approve Authorization to Zoomlion Heavy For For Machinery Co., Ltd. to Engage in Business with Its Distributors Through Banker's Acceptance Secured by Goods and Authorize the Management of Zoomlion Heavy Machinery to Execute the Relevant CooperationAgreements
13 Approve Provision of Guarantees in Favour of For Against 35 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties
14 Approve Carrying Out of Low Risk For Against Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements
15 Approve Investment in Financial Derivatives For For and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements
16 Approve Authorization to Hunan Zhicheng For For Financing And Guarantee Co., Ltd. to Engage in Business of Providing Guarantees Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
RESOLUTIONS IN RELATION TO THE RELATED PARTY TRANSACTIONS WITH INFORE ENVIRONMENTAL TECHNOLOGY GROUP CO., LTD.
17.1 Approve Related Party Transactions with For For Infore Environment in Relation to the Sales of Spare Parts and Components for Environmental Sanitation Equipment
17.2 Approve Related Party Transactions with For Against Infore Environment in Relation to the Provision of Financial Services
17.3 Approve Related Party Transactions with For For Infore Environment in Relation to the Procurement of Products Including Spare Parts and Components for Environmental Sanitation Equipment and Modified Vehicles for Environmental Sanitation
RESOLUTIONS IN RELATION TO THE APPOINTMENT OF AUDITORS
18.1 Approve Baker Tilly China Certified Public For For Accountants Co., Ltd. as Domestic Auditor and Internal Control Auditor
18.2 Approve KPMG as International Auditor For For
18.3 Authorize Audit Committee of the Board to For For Determine the Principles of Fixing the Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remuneration Based on the Agreed Principles
19 Approve Merger by Absorption of For For Wholly-Owned Subsidiary
20 Amend Articles of Association For For
21 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
22 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares
23 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for H Shares
24 Amend Articles of Association to Change the For For Business Nature Referred to in the Business Licence Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
ZOZO, Inc.
Meeting Date: 06/29/2020 Country: Japan Meeting Type: Annual Ticker: 3092
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, With a Final For For Dividend of JPY 18
2.1 Elect Director Ozawa, Takao For For
2.2 Elect Director Saito, Taro For For
3 Appoint Statutory Auditor Utsunomiya, Junko For For
4 Appoint Deloitte Touche Tohmatsu LLC as For For New External Audit Firm
5 Approve Restricted Stock Plan For For
Aberdeen Standard European Logistics Income Plc
Meeting Date: 06/30/2020 Country: United Kingdom Meeting Type: Annual Ticker: ASLI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Company's Dividend Policy For For
4 Re-elect Caroline Gulliver as Director For For
5 Re-elect John Heawood as Director For For
6 Re-elect Tony Roper as Director For For
7 Re-elect Diane Wilde as Director For For
8 Reappoint KPMG LLP as Auditors For For
9 Authorise Board to Fix Remuneration of For For Auditors
10 Authorise Issue of Equity For For
11 Authorise Issue of Equity without Pre-emptive For For Rights
12 Authorise Market Purchase of Ordinary Shares For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Aberdeen Standard European Logistics Income Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Accor SA
Meeting Date: 06/30/2020 Country: France Meeting Type: Annual/Special Ticker: AC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Absence of For For Dividends
4 Reelect Sebastien Bazin as Director For Against
5 Reelect Iris Knobloch as Director For For
6 Elect Bruno Pavlovsky as Director For For
7 Approve Transaction with SASP Paris For Against Saint-Germain Football Re: Partnership Agreement
8 Ratify Appointment of Ernst & Young et For For Autres as Auditor
9 Approve Compensation of Corporate Officers For For
10 Approve Compensation of Sebastien Bazin For Against
11 Approve Remuneration Policy of Chairman For Against and CEO
12 Approve Remuneration Policy of Directors For For
13 Authorize Repurchase of Up to 10 Percent of For Against Issued Share Capital
Extraordinary Business
14 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
15 Amend Articles 12 and 15 of Bylaws Re: For For Employee Representatives; Board Members Deliberation via Written Consultation Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Accor SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Authorize Board to Issue Free Warrants with For Against Preemptive Rights During a Public Tender Offer
17 Authorize Filing of Required Documents/Other For For Formalities
Air Water Inc.
Meeting Date: 06/30/2020 Country: Japan Meeting Type: Annual Ticker: 4088
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Toyoda, Masahiro For For
1.2 Elect Director Toyoda, Kikuo For For
1.3 Elect Director Imai, Yasuo For For
1.4 Elect Director Shirai, Kiyoshi For For
1.5 Elect Director Machida, Masato For For
1.6 Elect Director Karato, Yu For For
1.7 Elect Director Sakamoto, Yukiko For For
1.8 Elect Director Shimizu, Isamu For For
1.9 Elect Director Matsui, Takao For For
2.1 Appoint Statutory Auditor Yanagisawa, Hiromi For For
2.2 Appoint Statutory Auditor Hayashi, Atsushi For For
2.3 Appoint Statutory Auditor Ando, Yuji For For
2.4 Appoint Statutory Auditor Tsuneyoshi, For Against Kunihiko
2.5 Appoint Statutory Auditor Hayashi, Nobuo For For
AXA SA
Meeting Date: 06/30/2020 Country: France Meeting Type: Annual/Special Ticker: CS Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
AXA SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 0.73 per Share
4 Approve Compensation of Corporate Officers For For
5 Approve Compensation of Denis Duverne, For For Chairman of the Board
6 Approve Compensation of Thomas Buberl, For For CEO
7 Approve Remuneration Policy of CEO For For
8 Approve Remuneration Policy of Chairman of For For the Board
9 Approve Remuneration Policy of Directors For For
10 Approve Auditors' Special Report on For For Related-Party Transactions Mentioning the Absence of New Transactions
11 Reelect Angelien Kemna as Director For For
12 Reelect Irene Dorner as Director For For
13 Elect Isabel Hudson as Director For For
14 Elect Antoine Gosset-Grainville as Director For For
15 Elect Marie-France Tschudin as Director For For
Shareholder Proposals Submitted by Employees of Axa Group
16 Elect Helen Browne as Director For For
A Elect Jerome Amouyal as Director Against Against
B Elect Constance Reschke as Director Against Against
C Elect Bamba Sall as Director Against Against
D Elect Bruno Guy-Wasier as Director Against Against
E Elect Timothy Leary as Director Against Against
F Elect Ashitkumar Shah as Director Against Against
Ordinary Business Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
AXA SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
17 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
18 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries
20 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
21 Amend Article 10 of Bylaws Re: Employee For For Representatives
22 Authorize Filing of Required Documents/Other For For Formalities
Bank of China Limited
Meeting Date: 06/30/2020 Country: China Meeting Type: Annual Ticker: 3988
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Work Report of Board of For For Directors
2 Approve 2019 Work Report of Board of For For Supervisors
3 Approve 2019 Annual Financial Report For For
4 Approve 2019 Profit Distribution Plan For For
5 Approve 2020 Annual Budget for Fixed Assets For For Investment
6 Approve Ernst & Young Hua Ming LLP as For For Domestic and External Auditor and Ernst & Young as International Auditor
7.1 Elect Zhao Jie as Director For For
7.2 Elect Xiao Lihong as Director For For
7.3 Elect Wang Xiaoya as Director For For
8 Elect Chen Jianbo as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Bank of China Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Approve 2019 Remuneration Distribution Plan For For of Supervisors
10 Approve the Application for Provisional For For Authorization of Outbound Donations
11 Approve the Bond Issuance Plan For For
12 Approve the Issuance of Write-down Undated For For Capital Bonds
13 Approve the Issuance of Qualified Write-down For For Tier 2 Capital Instruments
14 Elect Wang Wei as Director For For
Bank of China Limited
Meeting Date: 06/30/2020 Country: China Meeting Type: Annual Ticker: 3988
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Work Report of Board of For For Directors
2 Approve 2019 Work Report of Board of For For Supervisors
3 Approve 2019 Annual Financial Report For For
4 Approve 2019 Profit Distribution Plan For For
5 Approve 2020 Annual Budget for Fixed Assets For For Investment
6 Approve Ernst & Young Hua Ming LLP as For For Domestic and External Auditor and Ernst & Young as International Auditor
ELECT DIRECTORS
7.1 Elect Zhao Jie as Director For For
7.2 Elect Xiao Lihong as Director For For
7.3 Elect Wang Xiaoya as Director For For
8 Elect Chen Jianbo as Director For For
9 Approve 2019 Remuneration Distribution Plan For For of Supervisors Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Bank of China Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve the Application for Provisional For For Authorization of Outbound Donations
11 Approve the Bond Issuance Plan For For
12 Approve the Issuance of Write-down Undated For For Capital Bonds
13 Approve the Issuance of Qualified Write-down For For Tier 2 Capital Instruments
14 Elect Wang Wei as Director For For
Bank of Communications Co., Ltd.
Meeting Date: 06/30/2020 Country: China Meeting Type: Annual Ticker: 3328
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Financial Report For For
4 Approve 2019 Profit Distribution Plan For For
5 Approve 2020 Fixed Assets Investment Plan For For
6 Approve PricewaterhouseCoopers as For For International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them
7 Approve 2020 Increase in the Amount of For For External Donations
8 Elect Liao Yijian as Director For For
9 Elect Zhang Xiangdong as Director For For
10 Elect Li Xiaohui as Director For For
11 Elect Ju Jiandong as Supervisor For For
12 Elect Liu Jun as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Bank of Communications Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Approve Issuance of Special Financial Bonds For For for Loans to Small and Micro Enterprises
Bank of Communications Co., Ltd.
Meeting Date: 06/30/2020 Country: China Meeting Type: Annual Ticker: 3328
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Financial Report For For
4 Approve 2019 Profit Distribution Plan For For
5 Approve 2020 Fixed Assets Investment Plan For For
6 Approve PricewaterhouseCoopers as For For International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them
7 Approve 2020 Increase in the Amount of For For External Donations
8 Elect Liao Yijian as Director For For
9 Elect Zhang Xiangdong as Director For For
10 Elect Li Xiaohui as Director For For
11 Elect Ju Jiandong as Supervisor For For
12 Elect Liu Jun as Director For For
13 Approve Issuance of Special Financial Bonds For For for Loans to Small and Micro Enterprises bioMerieux SA
Meeting Date: 06/30/2020 Country: France Meeting Type: Annual/Special Ticker: BIM Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020 bioMerieux SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Discharge of Directors For For
4 Approve Allocation of Income and Dividends For For of EUR 0.19 per Share
5 Approve Auditors' Special Report on For Against Related-Party Transactions Mentioning the Absence of New Transactions
6 Reelect Marie-Helene Habert-Dassault as For For Director
7 Reelect Harold Boel as Director For For
8 Approve Remuneration Policy of Corporate For For Officers
9 Approve Remuneration Policy of Chairman For Against and CEO
10 Approve Remuneration Policy of Vice-CEO For Against
11 Approve Remuneration Policy of Directors For For
12 Approve Compensation Report of Corporate For For Officers
13 Approve Compensation of Alexandre Merieux, For For Chairman and CEO
14 Authorize Repurchase of Up to 10 Percent of For Against Issued Share Capital
Extraordinary Business
15 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
16 Authorize up to 10 Percent of Issued Capital For Against for Use in Restricted Stock Plans
17 Authorize up to 10 Percent of Issued Capital For Against for Use in Stock Option Plans
18 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
19 Eliminate Preemptive Rights Pursuant to Item For For 18 Above
20 Authorize Filing of Required Documents/Other For For Formalities Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
BMO Commercial Property Trust Ltd.
Meeting Date: 06/30/2020 Country: Guernsey Meeting Type: Annual Ticker: BCPT
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Approve Dividend Policy For For
5 Re-elect John Wythe as Director For For
6 Re-elect Trudi Clark as Director For For
7 Re-elect Martin Moore as Director For For
8 Re-elect Paul Marcuse as Director For For
9 Elect Linda Wilding as Director For For
10 Ratify PricewaterhouseCoopers CI LLP as For For Auditors
11 Authorise Board to Fix Remuneration of For For Auditors
12 Authorise Issue of Equity For For
13 Authorise Issue of Equity without Pre-emptive For For Rights
14 Authorise Market Purchase of Ordinary Shares For For
Bupa Arabia for Cooperative Insurance Co.
Meeting Date: 06/30/2020 Country: Saudi Arabia Meeting Type: Annual Ticker: 8210
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Board Report on Company For For Operations for FY 2019
2 Approve Auditors' Report on Company For For Financial Statements for FY 2019 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Bupa Arabia for Cooperative Insurance Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Accept Financial Statements and Statutory For For Reports for FY 2019
4 Ratify Auditors and Fix Their Remuneration For For for FY 2020 and Q1 of FY 2021
5 Approve Remuneration of Directors of SAR For For 3,098,000 for FY 2019
6 Approve Discharge of Directors for FY 2019 For For
7 Approve Interim Dividends Semi Annually or For For Quarterly for FY 2020
8 Authorize Share Repurchase Program Up to For For SAR 14,275,322 to be Allocated to Employees' Long-Term Incentive Plan
9 Elect Joy Linton as Director For For
10.1 Elect Nadir Ashour as Director None Abstain
10.2 Elect Waleed Shukri as Director None Abstain
10.3 Elect Ali Al Bou Salih as Director None Abstain
10.4 Elect Salman Al Faris as Director None Abstain
11 Amend Committees Members Remuneration For For Policy
12 Amend Directors Remuneration Policy For For
13 Approve Related Party Transactions Re: Bupa For For Global
14 Approve Related Party Transactions Re: Nazer For For Clinics
15 Approve Related Party Transactions Re: Bupa For For Arabia for Cooperative Insurance Co. and Al Ahli Capital
16 Approve Related Party Transactions Re: Nazer For For Clinics
17 Approve Related Party Transactions Re: Bupa For For Investments Overseas Limited
18 Approve Related Party Transactions Re: Bupa For For Investments Overseas Limited
19 Approve Related Party Transactions Re: Bupa For For Insurance Ltd
20 Approve Related Party Transactions Re: Bupa For For Middle East Holding
21 Approve Related Party Transactions Re: Bupa For For Arabia for Cooperative Insurance Co.
22 Approve Related Party Transactions Re: Nazer For For Holding Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Bupa Arabia for Cooperative Insurance Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
23 Approve Related Party Transactions Re: Nazer For For Clinics
24 Approve Related Party Transactions Re: Nazer For For Medical Service
25 Approve Related Party Transactions Re: For For Nawah Healthcare
26 Approve Related Party Transactions Re: Nazer For For Clinics
27 Approve Related Party Transactions Re: Bupa For For Arabia for Cooperative Insurance Co. and National Commercial Bank
28 Approve Related Party Transactions Re: Bupa For For Arabia for Cooperative Insurance Co. and Gulf International Bank
29 Approve Related Party Transactions Re: Bupa For For Arabia for Cooperative Insurance Co. and Rajhi Steel
30 Approve Related Party Transactions Re: For For Mobily
31 Approve Related Party Transactions Re: Saudi For For Arabian Mining Company
32 Approve Related Party Transactions Re: Saudi For For Industrial Investment Group
33 Approve Related Party Transactions Re: For For Bawan Wood Factory
34 Approve Related Party Transactions Re: For For Bawan Metal Industries
35 Approve Related Party Transactions Re: Al For For Rajhi Bank
36 Approve Related Party Transactions Re: For For Riyadh Cables Company
37 Approve Related Party Transactions Re: For For Careem
38 Approve Related Party Transactions Re: Bupa For For Arabia for Cooperative Insurance Co. and Al Ahli Capital
39 Approve Related Party Transactions Re: Bupa For For Arabia for Cooperative Insurance Co. and Sedco Holding Group
40 Approve Related Party Transactions Re: For For Fitaihi Holding Group
41 Approve Related Party Transactions Re: For For Abdulhadi Shayif
42 Approve Related Party Transactions Re: For For Health Water Bottling Co. Ltd. Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Bupa Arabia for Cooperative Insurance Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
43 Approve Related Party Transactions Re: Bupa For For Arabia for Cooperative Insurance Co., National Commercial Bank and Al Ahli Capital
44 Approve Related Party Transactions Re: Bupa For For Arabia for Cooperative Insurance Co. and Saudi Steel Pipe Company
45 Approve Related Party Transactions Re: Bupa For For Arabia for Cooperative Insurance Co. and Ahmed Mohamed Saleh Baeshen & Co
46 Approve Related Party Transactions Re: Bupa For For Arabia for Cooperative Insurance Co. and Al-Ittihad Club
47 Approve Related Party Transactions Re: Bupa For For Arabia for Cooperative Insurance Co. and Al-Hilal FC
48 Amend Article 1 of Bylaws Re: Incorporation For For
49 Amend Article 3 of Bylaws Re: Corporate For For Purpose
50 Amend Article 4 of Bylaws Re: Participation For For and Ownership in Companies
51 Amend Article 11 of Bylaws Re: Shares For For Issuance
52 Amend Article 12 of Bylaws Re: Shares For For Trading
53 Amend Article 13 of Bylaws Re: Increase of For For Capital
54 Amend Article 14 of Bylaws Re: Reduction of For For Capital
55 Amend Article 15 of Bylaws Re: Company For Against Management
56 Amend Article 16 of Bylaws Re: Expiration of For For Board Membership
57 Amend Article 17 of Bylaws Re: Board For For Vacancy
58 Amend Article 18 of Bylaws Re: Board Powers For For
59 Amend Article 19 of Bylaws Re: Chairman, For For Vice Chairman, and Managing Director Remuneration
60 Amend Article 20 of Bylaws Re: Chairman, For For Vice Chairman, Managing Director and Secretary Powers
61 Amend Article 21 of Bylaws Re: Board For For Meetings
62 Amend Article 22 of Bylaws Re: Board For For Meeting Quorum Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Bupa Arabia for Cooperative Insurance Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
63 Amend Article 24 of Bylaws Re: Agreements For For and Contracts
64 Amend Article 25 of Bylaws Re: General For For Meetings Attendance
65 Amend Article 26 of Bylaws Re: Constitutional For For Assembly
66 Amend Article 27 of Bylaws Re: Constitutional For For Assembly Competences
67 Amend Article 28 of Bylaws Re: Ordinary For Against General Meeting Competences
68 Amend Article 30 of Bylaws Re: General For For Meeting Invitation
69 Amend Article 33 of Bylaws Re: Extraordinary For Against General Meeting Quorum
70 Amend Article 39 of Bylaws Re: Appointment For For of Auditor
71 Amend Article 41 of Bylaws Re: Auditor's For For Liabilities
72 Amend Article 45 of Bylaws Re: Zakkat and For For Reserve
73 Amend Article 46 of Bylaws Re: Accrual of For For profits
74 Amend Article 49 of Bylaws Re: Board For For Members Responsibility
75 Amend Article 50 of Bylaws Re: Company's For For Termination
76 Amend Article 51 of Bylaws Re: Company's For For Bylaw
Catcher Technology Co., Ltd.
Meeting Date: 06/30/2020 Country: Taiwan Meeting Type: Annual Ticker: 2474
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For For Statements
2 Approve Profit Distribution For For
3 Approve to Raise Funds through Issuing New For For Shares or GDR Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Catcher Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
4.1 Elect HUNG SHUI-SUNG, a Representative of For For YUNG YU INVESTMENT CO. LTD. with SHAREHOLDER NO.281516, as Non-Independent Director
China Cinda Asset Management Co., Ltd.
Meeting Date: 06/30/2020 Country: China Meeting Type: Annual Ticker: 1359
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles of Association For For
2 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for H Shares
3 Approve 2020 External Donation Plan For For
4 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Meetings of Supervisors
7 Approve 2018 Remuneration Settlement For For Scheme for the Directors
8 Approve 2018 Remuneration Settlement For For Scheme for the Supervisors
9 Approve 2019 Final Financial Account Plan For For
10 Approve 2019 Profit Distribution Plan For For
11 Approve 2020 Budget of Investment in Capital For For Expenditure
12 Approve Ernst & Young Hua Ming LLP and For For Ernst & Young as the Onshore and Offshore Accounting Firms for 2020 and Fix Their Remuneration
13 Approve 2019 Work Report of the Board For For
14 Approve 2019 Report of the Board of For For Supervisors
15 Elect Zhang Yuxiang as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Cinda Asset Management Co., Ltd.
Meeting Date: 06/30/2020 Country: China Meeting Type: Special Ticker: 1359
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Amend Articles of Association For For
2 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
China Fortune Land Development Co., Ltd.
Meeting Date: 06/30/2020 Country: China Meeting Type: Special Ticker: 600340
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Guarantee Provision Plan For For
2 Approve Change in Registered Capital, Total For For Shares and Amend Articles of Association
3 Approve Purchase of Operational Land in the For Against 3rd Quarter
4 Approve Cancellation of Stock Option and For For Repurchase and Cancellation of Performance Shares
China Huarong Asset Management Co., Ltd.
Meeting Date: 06/30/2020 Country: China Meeting Type: Annual Ticker: 2799
Proposal Vote Number Proposal Text Mgmt Rec Instruction
SPECIAL RESOLUTION
1 Approve Extension of the Validity Period of For For Tier II Capital Bonds Resolution
ORDINARY RESOLUTIONS Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Huarong Asset Management Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2019 Final Financial Account Plan For For
2 Approve 2019 Profit Distribution Plan For For
3 Approve 2019 Work Report of the Board For For
4 Approve 2019 Work Report of the Board of For For Supervisors
5 Approve Ernst & Young Hua Ming LLP and For For Ernst & Young as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration
6 Approve 2020 Fixed Asset Budget For For
7 Approve Remuneration Settlement Plan for For For 2018 of the Directors
8 Approve Remuneration Settlement Plan for For For 2018 of the Supervisors
ELECT DIRECTORS
9.1 Elect Wang Zhanfeng as Director For For
9.2 Elect Li Xin as Director For For
9.3 Elect Zhao Jiangping as Director For For
9.4 Elect Zheng Jiangping as Director For For
9.5 Elect Zhou Langlang as Director For For
9.6 Elect Tse Hau Yin as Director For For
9.7 Elect Shao Jingchun as Director For For
9.8 Elect Zhu Ning as Director For For
9.9 Elect Chen Yuanling as Director For For
ELECT SUPERVISORS
10.1 Elect Hu Jianzhong as Supervisor For For
10.2 Elect Cheng Fengchao as Supervisor For For
10.3 Elect Han Xiangrong as Supervisor For For
China Literature Limited
Meeting Date: 06/30/2020 Country: Cayman Islands Meeting Type: Annual Ticker: 772 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Literature Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2a Elect Cheng Wu as Director For For
2b Elect Hou Xiaonan as Director For For
2c Elect James Gordon Mitchell as Director For For
2d Elect Wu Wenhui as Director For For
2e Elect Cheng Yun Ming Matthew as Director For For
2f Elect Yu Chor Woon Carol as Director For For
2g Elect Leung Sau Ting Miranda as Director For For
2h Authorize Board to Fix Remuneration of For For Directors
3 Approve PricewaterhouseCoopers as Auditors For For and Authorize Board to Fix Their Remuneration
4A Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
4B Authorize Repurchase of Issued Share Capital For For
4C Authorize Reissuance of Repurchased Shares For Against
5 Approve Grant of Mandate to Issue Shares For Against Under the Restricted Share Unit Scheme
6 Amend Memorandum and Articles of For For Association and Adopt Amended and Restated Memorandum of Association and Articles of Association
China Shipbuilding Industry Co., Ltd.
Meeting Date: 06/30/2020 Country: China Meeting Type: Annual Ticker: 601989
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report and Summary For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Shipbuilding Industry Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Financial Statements For For
5 Approve Profit Distribution For For
6 Approve Appointment of Financial Auditor and For For Internal Control Auditor
APPROVE RELATED PARTY TRANSACTIONS
7.1 Approve Related Party Transaction on Signing For For of 2020 Product Purchase and Sale Principle Agreement and 2020 Projected Transaction Limit
7.2 Approve Related Party Transaction on Signing For For of 2020 Service Provision Principle Agreement and 2020 Projected Transaction Limit
7.3 Approve Related Party Transaction on For Against Projected Deposit/Loan Business Cap
7.4 Approve Related Party Transaction on Daily For For Entrusted Loan Balance
8 Approve Guarantee Provision Plan For Against
9 Approve Provision of Guarantee to Related For Against Parties
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
10.1 Elect Yao Zuhui as Non-Independent Director For For
10.2 Elect Ke Wangjun as Non-Independent For For Director
10.3 Elect Yang Zhizhong as Non-Independent For For Director
10.4 Elect Chen Qing as Non-Independent Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
11.1 Elect Cheng Jingmin as Supervisor For For
11.2 Elect Xu Jian as Supervisor For For
11.3 Elect Yu Hao as Supervisor For For
China Southern Airlines Company Limited
Meeting Date: 06/30/2020 Country: China Meeting Type: Annual Ticker: 1055 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Southern Airlines Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Report of the Directors For For
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Audited Consolidated Financial For For Statements
4 Approve 2019 Profit Distribution Proposal For For
5 Approve KPMG Huazhen (Special General For For Partnership) as Auditors for Domestic and U.S. Financial Reporting and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration
6 Approve Authorization to Xiamen Airlines For Against Company Limited to Provide Guarantees to Its Four Holding Subsidiaries
7 Approve Authorization to the Company and For For Its Holding Subsidiaries to Respectively Provide Guarantees to Their Special Purpose Vehicles
8 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
9 Authorize Board to Issue Debt Financing For Against Instruments Under the General Mandate
10 Approve Satisfaction by the Company of the For For Conditions of the Public Issuance of A Share Convertible Bonds
RESOLUTIONS IN RELATION TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE BONDS BY THE COMPANY
11.01 Approve Type of Securities to be Issued For For
11.02 Approve Size of Issuance For For
11.03 Approve Par Value and Issue Price For For
11.04 Approve Term For For
11.05 Approve Interest Rate For For
11.06 Approve Method and Timing of Interest For For Payment and Repayment of Principal
11.07 Approve Conversion Period For For
11.08 Approve Determination and Adjustment of the For For Conversion Price Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Southern Airlines Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11.09 Approve Terms of Downward Adjustment to For For the Conversion Price
11.10 Approve Method for Determining the Number For For of Shares for Conversion
11.11 Approve Terms of Redemption For For
11.12 Approve Terms of Sale Back For For
11.13 Approve Attribution of Dividend in the Year of For For Conversion
11.14 Approve Method of Issuance and Targeted For For Subscribers
11.15 Approve Subscription Arrangement for the For For Existing A Shareholders
11.16 Approve Matters Relating to A Share For For Convertible Bond Holders' Meetings
11.17 Approve Use of Proceeds For For
11.18 Approve Guarantee and Security For For
11.19 Approve Deposit Account for Proceeds Raised For For
11.20 Approve Ratings For For
11.21 Approve Validity Period of the Proposal on the For For Issuance of A Share Convertible Bonds
12 Approve Preliminary Plan of the Proposed For For Issuance of A Share Convertible Bonds
13 Approve Feasibility Report on the Use of For For Proceeds Raised from the Proposed Public Issuance of A Share Convertible Bonds
14 Approve Report on the Use of Previously For For Raised Funds
15 Approve Risk Notifications on Dilution of For For Immediate Returns by the Proposed Public Issuance of A Share Convertible Bonds and the Remedial Measures
16 Authorize Board and Its Authorized Persons to For For Handle All Matters in Relation to the Proposed Public Issuance of A Share Convertible Bonds
17 Approve Rules for A Share Convertible Bond For For Holders' Meeting
18 Approve Possible Pre-Emptive Subscription For For for the Proposed Public Issuance of A Share Convertible Bonds by the Controlling Shareholder Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Southern Airlines Company Limited
Meeting Date: 06/30/2020 Country: China Meeting Type: Special Ticker: 1055
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
RESOLUTIONS IN RELATION TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE BONDS BY THE COMPANY
1.01 Approve Type of Securities to be Issued For For
1.02 Approve Size of Issuance For For
1.03 Approve Par Value and Issue Price For For
1.04 Approve Term For For
1.05 Approve Interest Rate For For
1.06 Approve Method and Timing of Interest For For Payment and Repayment of Principal
1.07 Approve Conversion Period For For
1.08 Approve Determination and Adjustment of the For For Conversion Price
1.09 Approve Terms of Downward Adjustment to For For the Conversion Price
1.10 Approve Method for Determining the Number For For of Shares for Conversion
1.11 Approve Terms of Redemption For For
1.12 Approve Terms of Sale Back For For
1.13 Approve Attribution of Dividend in the Year of For For Conversion
1.14 Approve Method of Issuance and Targeted For For Subscribers
1.15 Approve Subscription Arrangement for the For For Existing A Shareholders
1.16 Approve Matters Relating to A Share For For Convertible Bond Holders' Meetings
1.17 Approve Use of Proceeds For For
1.18 Approve Guarantee and Security For For
1.19 Approve Deposit Account for Proceeds Raised For For
1.20 Approve Ratings For For
1.21 Approve Validity Period of the Proposal on the For For Issuance of A Share Convertible Bonds Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Southern Airlines Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Preliminary Plan of the Proposed For For Issuance of A Share Convertible Bonds
3 Authorize Board and Its Authorized Persons to For For Handle All Matters in Relation to the Proposed Public Issuance of A Share Convertible Bonds
China Southern Airlines Company Limited
Meeting Date: 06/30/2020 Country: China Meeting Type: Annual Ticker: 1055
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Report of the Directors For For
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Audited Consolidated Financial For For Statements
4 Approve 2019 Profit Distribution Proposal For For
5 Approve KPMG Huazhen (Special General For For Partnership) as Auditors for Domestic and U.S. Financial Reporting and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration
6 Approve Authorization to Xiamen Airlines For Against Company Limited to Provide Guarantees to Its Four Holding Subsidiaries
7 Approve Authorization to the Company and For For Its Holding Subsidiaries to Respectively Provide Guarantees to Their Special Purpose Vehicles
8 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
9 Authorize Board to Issue Debt Financing For Against Instruments Under the General Mandate
10 Approve Satisfaction by the Company of the For For Conditions of the Public Issuance of A Share Convertible Bonds
RESOLUTIONS IN RELATION TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE BONDS BY THE COMPANY Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Southern Airlines Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11.01 Approve Type of Securities to be Issued For For
11.02 Approve Size of Issuance For For
11.03 Approve Par Value and Issue Price For For
11.04 Approve Term For For
11.05 Approve Interest Rate For For
11.06 Approve Method and Timing of Interest For For Payment and Repayment of Principal
11.07 Approve Conversion Period For For
11.08 Approve Determination and Adjustment of the For For Conversion Price
11.09 Approve Terms of Downward Adjustment to For For the Conversion Price
11.10 Approve Method for Determining the Number For For of Shares for Conversion
11.11 Approve Terms of Redemption For For
11.12 Approve Terms of Sale Back For For
11.13 Approve Attribution of Dividend in the Year of For For Conversion
11.14 Approve Method of Issuance and Targeted For For Subscribers
11.15 Approve Subscription Arrangement for the For For Existing A Shareholders
11.16 Approve Matters Relating to A Share For For Convertible Bond Holders' Meetings
11.17 Approve Use of Proceeds For For
11.18 Approve Guarantee and Security For For
11.19 Approve Deposit Account for Proceeds Raised For For
11.20 Approve Ratings For For
11.21 Approve Validity Period of the Proposal on the For For Issuance of A Share Convertible Bonds
12 Approve Preliminary Plan of the Proposed For For Issuance of A Share Convertible Bonds
13 Approve Feasibility Report on the Use of For For Proceeds Raised from the Proposed Public Issuance of A Share Convertible Bonds
14 Approve Report on the Use of Previously For For Raised Funds Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Southern Airlines Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
15 Approve Risk Notifications on Dilution of For For Immediate Returns by the Proposed Public Issuance of A Share Convertible Bonds and the Remedial Measures
16 Authorize Board and Its Authorized Persons to For For Handle All Matters in Relation to the Proposed Public Issuance of A Share Convertible Bonds
17 Approve Rules for A Share Convertible Bond For For Holders' Meeting
18 Approve Possible Pre-Emptive Subscription For For for the Proposed Public Issuance of A Share Convertible Bonds by the Controlling Shareholder
China Southern Airlines Company Limited
Meeting Date: 06/30/2020 Country: China Meeting Type: Special Ticker: 1055
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
RESOLUTIONS IN RELATION TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE BONDS BY THE COMPANY
1.01 Approve Type of Securities to be Issued For For
1.02 Approve Size of Issuance For For
1.03 Approve Par Value and Issue Price For For
1.04 Approve Term For For
1.05 Approve Interest Rate For For
1.06 Approve Method and Timing of Interest For For Payment and Repayment of Principal
1.07 Approve Conversion Period For For
1.08 Approve Determination and Adjustment of the For For Conversion Price
1.09 Approve Terms of Downward Adjustment to For For the Conversion Price
1.10 Approve Method for Determining the Number For For of Shares for Conversion
1.11 Approve Terms of Redemption For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Southern Airlines Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.12 Approve Terms of Sale Back For For
1.13 Approve Attribution of Dividend in the Year of For For Conversion
1.14 Approve Method of Issuance and Targeted For For Subscribers
1.15 Approve Subscription Arrangement for the For For Existing A Shareholders
1.16 Approve Matters Relating to A Share For For Convertible Bond Holders' Meetings
1.17 Approve Use of Proceeds For For
1.18 Approve Guarantee and Security For For
1.19 Approve Deposit Account for Proceeds Raised For For
1.20 Approve Ratings For For
1.21 Approve Validity Period of the Proposal on the For For Issuance of A Share Convertible Bonds
2 Approve Preliminary Plan of the Proposed For For Issuance of A Share Convertible Bonds
3 Authorize Board and Its Authorized Persons to For For Handle All Matters in Relation to the Proposed Public Issuance of A Share Convertible Bonds
China Vanke Co., Ltd.
Meeting Date: 06/30/2020 Country: China Meeting Type: Annual Ticker: 2202
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Annual Report For For
4 Approve 2019 Dividend Distribution Plan For For
5 Approve Appointment of Auditors For For
6 Approve Authorization of the Company and For For Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Vanke Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Authorization of Guarantee by the For Against Company to Its Majority-Owned Subsidiaries
8 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for H Shares
9 Authorize Repurchase of Issued Share Capital For For
10 Amend Articles of Association For For
11 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Meetings of Supervisory Committee
ELECT EXECUTIVE AND NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
14.1 Elect Hu Guobin as Director For For
14.2 Elect Li Qiangqiang as Director For For
14.3 Elect Tang Shaojie as Director For For
14.4 Elect Wang Haiwu as Director For For
14.5 Elect Xin Jie as Director For For
14.6 Elect Yu Liang as Director For For
14.7 Elect Zhu Jiusheng as Director For For
ELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
15.1 Elect Zhang Yichen as Director For For
15.2 Elect Kang Dian as Director For For
15.3 Elect Liu Shuwei as Director For Against
15.4 Elect Ng Kar Ling, Johnny as Director For Against
ELECT SUPERVISORS VIA CUMULATIVE VOTING
16.1 Elect Li Miao as Supervisor For For
16.2 Elect Xie Dong as Supervisor For For
China Vanke Co., Ltd.
Meeting Date: 06/30/2020 Country: China Meeting Type: Annual Ticker: 2202 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Vanke Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Report of the Board of For For Directors
2 Approve 2019 Report of the Supervisory For For Committee
3 Approve 2019 Annual Report For For
4 Approve 2019 Dividend Distribution Plan For For
5 Approve Appointment of Auditors For For
6 Approve Authorization of the Company and For For Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties
7 Approve Authorization of Guarantee by the For Against Company to Its Majority-Owned Subsidiaries
8 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for H Shares
9 Authorize Repurchase of Issued Share Capital For For
10 Amend Articles of Association For For
11 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Meetings of Supervisory Committee
ELECT EXECUTIVE AND NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
14.1 Elect Hu Guobin as Director For For
14.2 Elect Li Qiangqiang as Director For For
14.3 Elect Tang Shaojie as Director For For
14.4 Elect Wang Haiwu as Director For For
14.5 Elect Xin Jie as Director For For
14.6 Elect Yu Liang as Director For For
14.7 Elect Zhu Jiusheng as Director For For
ELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
15.1 Elect Zhang Yichen as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Vanke Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
15.2 Elect Kang Dian as Director For For
15.3 Elect Liu Shuwei as Director For Against
15.4 Elect Ng Kar Ling, Johnny as Director For Against
ELECT SUPERVISORS VIA CUMULATIVE VOTING
16.1 Elect Li Miao as Supervisor For For
16.2 Elect Xie Dong as Supervisor For For
China Vanke Co., Ltd.
Meeting Date: 06/30/2020 Country: China Meeting Type: Special Ticker: 2202
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
1 Authorize Repurchase of Issued Share Capital For For
China Vanke Co., Ltd.
Meeting Date: 06/30/2020 Country: China Meeting Type: Special Ticker: 2202
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Authorize Repurchase of Issued Share Capital For For
China Yangtze Power Co., Ltd.
Meeting Date: 06/30/2020 Country: China Meeting Type: Special Ticker: 600900 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
China Yangtze Power Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of GDR and Listing on For For London Stock Exchange as well as Conversion to an Overseas Fundraising Company
APPROVE PLAN ON ISSUANCE OF GDR AND LISTING ON LONDON STOCK EXCHANGE
2.1 Approve Issue Type and Par Value For For
2.2 Approve Issue Time For For
2.3 Approve Issue Manner For For
2.4 Approve Issue Size For For
2.5 Approve Scale of GDR in its Lifetime For For
2.6 Approve Conversion Rate of GDR and For For Underlying A Shares
2.7 Approve Manner of Pricing For For
2.8 Approve Target Subscribers For For
2.9 Approve Conversion Restriction Period of GDR For For and Underlying Securities A Shares
2.10 Approve Underwriting Manner For For
3 Approve Report on the Deposit and Usage of For For Raised Funds
4 Approve Issuance of GDR for Fund-raising For For Use Plan
5 Approve Resolution Validity Period For For
6 Approve Authorization of Board to Handle All For For Related Matters
7 Approve Distribution Plan of Roll-forward For For Profits
8 Approve Purchase of Liability Insurance for For For Directors, Supervisors and Senior Management Members
9 Approve Amendments to Articles of For For Association
10 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisors Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CIMB Group Holdings Berhad
Meeting Date: 06/30/2020 Country: Malaysia Meeting Type: Annual Ticker: 1023
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Teoh Su Yin as Director For For
2 Elect Lee Kok Kwan as Director For For
3 Elect Mohamed Ross Mohd Din as Director For For
4 Elect Didi Syafruddin Yahya as Director For For
5 Elect Shulamite N K Khoo as Director For For
6 Approve Director's Fees For For
7 Approve Directors' Allowances and Benefits For For
8 Approve PricewaterhouseCoopers as Auditors For For and Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
10 Approve Issuance of New Ordinary Shares For For Under the Dividend Reinvestment Scheme
11 Authorize Share Repurchase Program For For
CyberArk Software Ltd.
Meeting Date: 06/30/2020 Country: Israel Meeting Type: Annual Ticker: CYBR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Reelect Ron Gutler as Director For Do Not Vote
1.2 Reelect Kim Perdikou as Director For Do Not Vote
1.3 Reelect François Auque as Director For Do Not Vote
2 Approve Employee Stock Purchase Plan For Do Not Vote
3 Approve Equity Grant to Ehud (Udi) Mokady, For Do Not CEO Vote Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
CyberArk Software Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Reappoint Kost Forer Gabbay & Kasierer as For Do Not Auditors and Authorize Board to Fix Their Vote Remuneration
5 Discuss Financial Statements and the Report of the Board
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Reelect Ron Gutler as Director For For
1.2 Reelect Kim Perdikou as Director For For
1.3 Reelect François Auque as Director For For
2 Approve Employee Stock Purchase Plan For For
3 Approve Equity Grant to Ehud (Udi) Mokady, For For CEO
4 Reappoint Kost Forer Gabbay & Kasierer as For For Auditors and Authorize Board to Fix Their Remuneration
5 Discuss Financial Statements and the Report of the Board
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Reelect Ron Gutler as Director For
1.2 Reelect Kim Perdikou as Director For
1.3 Reelect François Auque as Director For
2 Approve Employee Stock Purchase Plan For
3 Approve Equity Grant to Ehud (Udi) Mokady, For CEO
4 Reappoint Kost Forer Gabbay & Kasierer as For Auditors and Authorize Board to Fix Their Remuneration
5 Discuss Financial Statements and the Report of the Board Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Detsky Mir PJSC
Meeting Date: 06/30/2020 Country: Russia Meeting Type: Annual Ticker: DSKY
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income and Dividends For For of RUB 3.00 per Share
Elect Ten Directors via Cumulative Voting
4.1 Elect Pavel Boiarinov as Director None For
4.2 Elect Mariia Davydova as Director None Against
4.3 Elect Stanislav Kotomkin as Director None For
4.4 Elect Evgenii Madorskii as Director None Against
4.5 Elect Tony Maher as Director None Against
4.6 Elect Oleg Mamaev as Director None Against
4.7 Elect Olga Ryzhkova as Director None Against
4.8 Elect Vladimir Travkov as Director None Against
4.9 Elect Anna Shakirova as Director None Against
4.10 Elect Aleksandr Shevchuk as Director None For
Elect Three Members of Audit Commission
5.1 Elect Irina Borisenkova as Member of Audit For For Commission
5.2 Elect Iurii Vikulin as Member of Audit For For Commission
5.3 Elect Anton Kozlov as Member of Audit For For Commission
6 Ratify Auditor For For
7 Approve Company's Membership in For For Association of Retail Stores
DNB ASA
Meeting Date: 06/30/2020 Country: Norway Meeting Type: Annual Ticker: DNB Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
DNB ASA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting; Elect Chairman of Meeting
2 Approve Notice of Meeting and Agenda For For
3 Designate Inspector(s) of Minutes of Meeting For For
4 Accept Financial Statements and Statutory For For Reports
5a Approve Remuneration Policy And Other For For Terms of Employment For Executive Management (Advisory)
5b Approve Remuneration Policy And Other For For Terms of Employment For Executive Management (Binding)
6 Approve Company's Corporate Governance For For Statement
7 Approve Remuneration of Auditors For For
8 Approve Reduction in Share Capital via Share For For Cancellation
9 Amend Articles For For
10 Authorize Board to Raise Subordinated Loan For For
11 Elect Directors For For
12 Elect Members of Nominating Committee For For
13 Approve Remuneration of Directors and For For Nominating Committee
Dream Industrial Real Estate Investment Trust
Meeting Date: 06/30/2020 Country: Canada Meeting Type: Annual Ticker: DIR.UN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Trustee R. Sacha Bhatia For For
1B Elect Trustee Michael J. Cooper For For
1C Elect Trustee J. Michael Knowlton For For
1D Elect Trustee Ben Mulroney For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Dream Industrial Real Estate Investment Trust
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1E Elect Trustee Brian Pauls For For
1F Elect Trustee Vicky Schiff For For
1G Elect Trustee Vincenza Sera For For
1H Elect Trustee Sheldon Wiseman For For
2 Approve Pricewaterhousecoopers LLP as For For Auditors and Authorize Trustees to Fix Their Remuneration
Dream Office Real Estate Investment Trust
Meeting Date: 06/30/2020 Country: Canada Meeting Type: Annual Ticker: D.UN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Trustee Detilef Bierbaum For For
1B Elect Trustee Donald Charter For For
1C Elect Trustee Michael J. Cooper For For
1D Elect Trustee P. Jane Gavan For For
1E Elect Trustee Robert Goodall For For
1F Elect Trustee Kellie Leitch For For
1G Elect Trustee Karine MacIndoe For For
2 Approve Pricewaterhousecoopers LLP as For For Auditors and Authorize Trustee to Fix Their Remuneration
3 Amend Deferred Unit Incentive Plan For For
Elis SA
Meeting Date: 06/30/2020 Country: France Meeting Type: Annual/Special Ticker: ELIS Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Elis SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Treatment of Losses For For
4 Approve Auditors' Special Report on For For Related-Party Transactions
5 Elect Fabrice Barthelemy as Supervisory For For Board Member
6 Elect Amy Flikerski as Supervisory Board For For Member
7 Approve Remuneration Policy of the Chairman For For of the Supervisory Board
8 Approve Remuneration Policy of Supervisory For For Board Members
9 Approve Remuneration Policy of the Chairman For For of the Management Board
10 Approve Remuneration Policy of Members of For For the Management Board
11 Approve Compensation of Report of For For Corporate Officers
12 Approve Compensation of Thierry Morin, For For Chairman of the Supervisory Board
13 Approve Compensation of Xavier Martire, For For Chairman of the Management Board
14 Approve Compensation of Louis Guyot, For For Management Board Member
15 Approve Compensation of Matthieu Lecharny, For For Management Board Member
16 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
17 Authorize Capitalization of Reserves of Up to For For EUR 130 Million for Bonus Issue or Increase in Par Value
18 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Elis SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
19 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million or for Future Exchange Offers
20 Approve Issuance of Equity or Equity-Linked For For Securities for up to 10 Percent of Issued Capital Per Year for Private Placements
21 Authorize Board to Set Issue Price for 10 For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
22 Authorize Board to Increase Capital in the For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
23 Authorize Capital Increase of up to 10 Percent For For of Issued Capital for Contributions in Kind
24 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
26 Set Total Limit for Capital Increase to Result For For from Issuance Requests Under Items 18-20 and 22-23 at EUR 110 Million
27 Authorize up to 2.5 Percent of Issued Capital For For for Use in Restricted Stock Plans
28 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
29 Amend Article 17 of Bylaws Re: Supervisory For For Board Composition
30 Amend Article 19 of Bylaws Re: Written For For Consultation
31 Amend Article 21 of Bylaws Re: Supervisory For For Board Remuneration
32 Authorize Filing of Required Documents/Other For For Formalities
Far Eastern New Century Corp.
Meeting Date: 06/30/2020 Country: Taiwan Meeting Type: Annual Ticker: 1402 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Far Eastern New Century Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Profit Distribution For For
3 Approve Amendments to Articles of For For Association
4 Amend Rules and Procedures Regarding For For Shareholder's General Meeting
GrandVision NV
Meeting Date: 06/30/2020 Country: Netherlands Meeting Type: Annual Ticker: GVNV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Open Meeting
2.a Discuss Report of Management and Supervisory Board Including Corporate Governance
2.b Approve Remuneration Report For Against
2.c Adopt Financial Statements and Statutory For For Reports
3 Receive Explanation on Company's Reserves and Dividend Policy
4.a Approve Discharge of Management Board For For
4.b Approve Discharge of Supervisory Board For For
5 Elect Grita Loebsack to Supervisory Board For For
6 Elect Sara Francescutto to Supervisory Board For For
7 Elect Claudia Giganti to Supervisory Board For For
8 Elect Eric Leonard to Supervisory Board For For
9 Ratify PricewaterhouseCoopers as Auditors For For
10.a Grant Board Authority to Issue Shares up to For For 10 Percent of Issued Capital
10.b Authorize Board to Exclude Preemptive Rights For For from Share Issuances Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
GrandVision NV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
12 Close Meeting
Grupa LOTOS SA
Meeting Date: 06/30/2020 Country: Poland Meeting Type: Annual Ticker: LTS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Meeting Chairman For For
3 Acknowledge Proper Convening of Meeting
4 Approve Agenda of Meeting For For
5 Receive Financial Statements
6 Receive Consolidated Financial Statements
7 Receive Management Board Report on Company's and Group's Operations
8 Receive Supervisory Board Report
9 Receive Management Board Report on Entertainment Expenses, Legal Expenses, Marketing Costs, Public Relations, Social Communication Expenses, and Management Consultancy Fees in 2019
10 Approve Financial Statements For For
11 Approve Consolidated Financial Statements For For
12 Approve Management Board Report on For For Company's and Group's Operations
13 Approve Allocation of Income and Dividends For For of PLN 1 per Share
14.1 Approve Discharge of Jaroslaw Wittstock For For (Deputy CEO)
14.2 Approve Discharge of Jaroslaw Kawula For For (Deputy CEO)
14.3 Approve Discharge of Marian Krzeminski For For (Deputy CEO)
14.4 Approve Discharge of Zofia Paryla (Deputy For For CEO) Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Grupa LOTOS SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14.5 Approve Discharge of Patryk Demski (Deputy For For CEO)
14.6 Approve Discharge of Robert Sobkow (Deputy For For CEO)
14.7 Approve Discharge of Mateusz Bonca (CEO) For For
15.1 Approve Discharge of Beata Kozlowska-Chyla For For (Supervisory Board Chairman)
15.2 Approve Discharge of Piotr Ciach (Supervisory For For Board Deputy Chairman)
15.3 Approve Discharge of Katarzyna For For Lewandowska (Supervisory Board Secretary)
15.4 Approve Discharge of Dariusz Figura For For (Supervisory Board Member)
15.5 Approve Discharge of Mariusz Golecki For For (Supervisory Board Member)
15.6 Approve Discharge of Adam Lewandowski For For (Supervisory Board Member)
15.7 Approve Discharge of Agnieszka For For Szklarczyk-Mierzwa (Supervisory Board Member)
15.8 Approve Discharge of Grzegorz Rybicki For For (Supervisory Board Member)
16 Approve Remuneration Policy For Against
17 Approve Acquisition of Shares in Increased For Against Share Capital of Grupa Azoty Polyolefins SA
18 Fix Number of Supervisory Board Members For For
19.1 Elect Chairman of Supervisory Board For Against
19.2 Elect Supervisory Board Member For Against
20 Close Meeting
Guangzhou Baiyun International Airport Co., Ltd.
Meeting Date: 06/30/2020 Country: China Meeting Type: Annual Ticker: 600004
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Guangzhou Baiyun International Airport Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Annual Report For For
5 Approve Profit Distribution For For
6 Approve Appointment of Financial Auditor For For
7 Approve Appointment of Internal Control For For Auditor
8 Approve Change in Business Scope and For For Amend Articles of Association
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
9.1 Elect Zhong Ming as Non-Independent For For Director
9.2 Elect Wang Xiaoyong as Non-Independent For For Director
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
10.1 Elect Qin Zhanggao as Independent Director For For
10.2 Elect Xing Yiqiang as Independent Director For For
HelloFresh SE
Meeting Date: 06/30/2020 Country: Germany Meeting Type: Annual Ticker: HFG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
2 Approve Discharge of Management Board for For For Fiscal 2019
3 Approve Discharge of Supervisory Board for For For Fiscal 2019
4 Ratify KPMG AG as Auditors for Fiscal 2020 For For
5 Amend Articles Re: Supervisory Board Term For Against of Office
6.1 Reelect Jeffrey Lieberman to the Supervisory For For Board
6.2 Reelect Ugo Arzani to the Supervisory Board For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
HelloFresh SE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.3 Reelect Ursula Radeke-Pietsch to the For For Supervisory Board
6.4 Reelect John Rittenhouse to the Supervisory For For Board
6.5 Reelect Derek Zissman to the Supervisory For For Board
7 Approve Creation of EUR 22.3 Million Pool of For For Capital with Partial Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights
9 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
10 Amend Articles Re: Proof of Entitlement For For
11 Amend Articles Re: Supervisory Board For For Approval of Transactions
Hindustan Unilever Limited
Meeting Date: 06/30/2020 Country: India Meeting Type: Annual Ticker: 500696
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect Dev Bajpai as Director For For
4 Reelect Srinivas Phatak as Director For For
5 Reelect Wilhemus Uijen as Director For For
6 Elect Ashish Sharad Gupta as Director For For
7 Approve Payment of Commission to For For Non-Executive Directors
8 Approve Remuneration of Cost Auditors For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
HOCHDORF Holding AG
Meeting Date: 06/30/2020 Country: Switzerland Meeting Type: Annual Ticker: HOCN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Management Proposals
1 Accept Financial Statements and Statutory For For Reports
2 Approve Treatment of Net Loss For For
3 Approve Discharge of Board and Senior For For Management
4.1 Approve Remuneration Report For For
4.2 Approve Extraordinary Expenses of Directors For For in the Amount of CHF 159,010
4.3 Approve Remuneration of Directors in the For For Amount of CHF 600,000
4.4 Approve Remuneration of Executive For For Committee in the Amount of CHF 2 Million
5.1 Reelect Markus Buehlmann as Director For Against
5.2 Elect Juerg Oleas as Director For Against
5.3 Elect Andreas Herzog as Director For Against
5.4 Elect Jean-Philippe Rochat as Director For Against
5.5 Elect Ralph Siegl as Director For Against
5.6 Elect Juerg Oleas as Board Chairman For Against
5.7 Appoint Juerg Oleas as Member of the For Against Personnel and Compensation Committee
5.8 Appoint Jean-Philippe Rochat as Member of For Against the Personnel and Compensation Committee
5.9 Appoint Ralph Siegl as Member of the For Against Personnel and Compensation Committee
6 Designate Urban Bieri as Independent Proxy For For
7 Ratify KPMG AG as Auditors For For
Shareholder Proposals
8 Approve Special Audit For For
Management Proposals
9 Transact Other Business (Voting) For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Huadian Power International Corporation Limited
Meeting Date: 06/30/2020 Country: China Meeting Type: Annual Ticker: 1071
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
2 Approve Issuance of Debt Financing For Against Instruments
3 Amend Articles of Association For For
4 Approve 2019 Report of the Board of For For Directors
5 Approve 2019 Report of the Supervisory For For Committee
6 Approve 2019 Audited Financial Reports For For
7 Approve 2019 Profit Distribution Proposal For For
RESOLUTIONS IN RELATION TO THE PROPOSED APPOINTMENT OF DOMESTIC AUDITOR, OVERSEAS AUDITOR AND INTERNAL CONTROL AUDITOR
8.1 Approve BDO China Shu Lun Pan Certified For For Public Accountants LLP (Special General Partnership) and BDO Limited as Domestic Auditor and Overseas Auditor, Respectively, and Authorize Board to Fix Their Remuneration
8.2 Approve BDO China Shu Lun Pan Certified For For Public Accountants LLP (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration
9 Approve 2019 Performance Report of the For For Independent Directors
10 Approve 2019 Remuneration of Directors and For For Supervisors
11 Approve Proposed Finance Lease Framework For For Agreement, Maximum Financing Balance and Related Transactions
ELECT DIRECTORS VIA CUMULATIVE VOTING
12.1 Elect Wang Xuxiang as Director and Authorize For For Board to Fix His Remuneration
12.2 Elect Luo Xiaoqian as Director and Authorize For For Board to Fix His Remuneration Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Huadian Power International Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12.3 Elect Ni Shoumin as Director and Authorize For For Board to Fix His Remuneration
12.4 Elect Peng Xingyu as Director and Authorize For For Board to Fix His Remuneration
12.5 Elect Gou Wei as Director and Authorize For Against Board to Fix His Remuneration
12.6 Elect Hao Bin as Director and Authorize Board For For to Fix His Remuneration
12.7 Elect Wang Xiaobo as Director and Authorize For Against Board to Fix His Remuneration
12.8 Elect Feng Rong as Director and Authorize For For Board to Fix His Remuneration
ELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
13.1 Elect Wang Dashu as Director and Authorize For Against Board to Fix His Remuneration
13.2 Elect Zong Wenlong as Director and Authorize For For Board to Fix His Remuneration
13.3 Elect Feng Zhenping as Director and For For Authorize Board to Fix His Remuneration
13.4 Elect Li Xingchun as Director and Authorize For For Board to Fix His Remuneration
ELECT SUPERVISORS VIA CUMULATIVE VOTING
14.1 Elect Chen Wei as Supervisor For For
14.2 Elect Ma Jing'an as Supervisor For For
Huadian Power International Corporation Limited
Meeting Date: 06/30/2020 Country: China Meeting Type: Annual Ticker: 1071
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
2 Approve Issuance of Debt Financing For Against Instruments
3 Amend Articles of Association For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Huadian Power International Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve 2019 Report of the Board of For For Directors
5 Approve 2019 Report of the Supervisory For For Committee
6 Approve 2019 Audited Financial Reports For For
7 Approve 2019 Profit Distribution Proposal For For
RESOLUTIONS IN RELATION TO THE PROPOSED APPOINTMENT OF DOMESTIC AUDITOR, OVERSEAS AUDITOR AND INTERNAL CONTROL AUDITOR
8.1 Approve BDO China Shu Lun Pan Certified For For Public Accountants LLP (Special General Partnership) and BDO Limited as Domestic Auditor and Overseas Auditor, Respectively, and Authorize Board to Fix Their Remuneration
8.2 Approve BDO China Shu Lun Pan Certified For For Public Accountants LLP (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration
9 Approve 2019 Performance Report of the For For Independent Directors
10 Approve 2019 Remuneration of Directors and For For Supervisors
11 Approve Proposed Finance Lease Framework For For Agreement, Maximum Financing Balance and Related Transactions
ELECT DIRECTORS VIA CUMULATIVE VOTING
12.1 Elect Wang Xuxiang as Director and Authorize For For Board to Fix His Remuneration
12.2 Elect Luo Xiaoqian as Director and Authorize For For Board to Fix His Remuneration
12.3 Elect Ni Shoumin as Director and Authorize For For Board to Fix His Remuneration
12.4 Elect Peng Xingyu as Director and Authorize For For Board to Fix His Remuneration
12.5 Elect Gou Wei as Director and Authorize For Against Board to Fix His Remuneration
12.6 Elect Hao Bin as Director and Authorize Board For For to Fix His Remuneration
12.7 Elect Wang Xiaobo as Director and Authorize For Against Board to Fix His Remuneration
12.8 Elect Feng Rong as Director and Authorize For For Board to Fix His Remuneration Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Huadian Power International Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
13.1 Elect Wang Dashu as Director and Authorize For Against Board to Fix His Remuneration
13.2 Elect Zong Wenlong as Director and Authorize For For Board to Fix His Remuneration
13.3 Elect Feng Zhenping as Director and For For Authorize Board to Fix His Remuneration
13.4 Elect Li Xingchun as Director and Authorize For For Board to Fix His Remuneration
ELECT SUPERVISORS VIA CUMULATIVE VOTING
14.1 Elect Chen Wei as Supervisor For For
14.2 Elect Ma Jing'an as Supervisor For For
IMCD NV
Meeting Date: 06/30/2020 Country: Netherlands Meeting Type: Annual Ticker: IMCD
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Open Meeting
2.a Receive Report of Management Board (Non-Voting)
2.b Approve Remuneration Report For For
2.c Receive Auditors' Report (Non-Voting)
2.d Adopt Financial Statements For For
2.e Approve Dividends of EUR 0.90 Per Share For For
3.a Approve Discharge of Management Board For For
3.b Approve Discharge of Supervisory Board For For
4.a Approve Remuneration Policy for For For Management Board
4.b Approve Remuneration Policy for Supervisory For For Board
5.a Reelect Janus Smalbraak to Supervisory Board For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
IMCD NV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.b Elect Valerie Diele-Braun to Supervisory Board For For
5.c Elect Amy Hebert to Supervisory Board For For
6.a Grant Board Authority to Issue Shares Up to For For 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive Rights For For from Share Issuances
7 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
8 Other Business (Non-Voting)
9 Close Meeting
Indorama Ventures Public Co. Ltd.
Meeting Date: 06/30/2020 Country: Thailand Meeting Type: Annual Ticker: IVL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Acknowledge Operational Results
2 Approve Financial Statements For For
3 Approve Omission of Dividend Payment and For For Acknowledge Interim Dividend Payment
4.1 Elect Rathian Srimongkol as Director For Against
4.2 Elect William Ellwood Heinecke as Director For For
4.3 Elect Siri Ganjarerndee as Director For Against
4.4 Elect Kanit Si as Director For For
4.5 Elect Dilip Kumar Agarwal as Director For For
4.6 Elect Kaisri Nuengsigkapian as Director For For
5 Approve Remuneration of Directors For For
6 Approve KPMG Phoomchai Audit Limited as For Against Auditors and Authorize Board to Fix Their Remuneration
7 Approve Amendment to Articles 22 and 26 of For For the Company's Articles of Association
8 Other Business For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Kirkland Lake Gold Ltd.
Meeting Date: 06/30/2020 Country: Canada Meeting Type: Annual/Special Ticker: KL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Fix Number of Directors at Eight For For
2a Elect Director Jonathan Gill For For
2b Elect Director Peter Grosskopf For For
2c Elect Director Ingrid Hibbard For For
2d Elect Director Arnold Klassen For For
2e Elect Director Elizabeth Lewis-Gray For For
2f Elect Director Anthony Makuch For For
2g Elect Director Barry Olson For For
2h Elect Director Jeff Parr For For
3 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Approach
5 Amend Long Term Incentive Plan For For
6 Amend Deferred Share Unit Plan For For
Knorr-Bremse AG
Meeting Date: 06/30/2020 Country: Germany Meeting Type: Annual Ticker: KBX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 1.80 per Share
3 Approve Discharge of Management Board for For For Fiscal 2019
4 Approve Discharge of Supervisory Board for For For Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2020 For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Knorr-Bremse AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Remuneration Policy For For
7 Approve Remuneration of Supervisory Board For For
8.1 Elect Thomas Enders to the Supervisory For Against Board
8.2 Elect Heinz Thiele to the Supervisory Board For Against
8.3 Elect Theodor Weimer to the Supervisory For Against Board
9 Amend Articles Re: Proof of Entitlement For For
Konica Minolta, Inc.
Meeting Date: 06/30/2020 Country: Japan Meeting Type: Annual Ticker: 4902
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Matsuzaki, Masatoshi For For
1.2 Elect Director Yamana, Shoei For For
1.3 Elect Director Hatchoji, Takashi For For
1.4 Elect Director Fujiwara, Taketsugu For For
1.5 Elect Director Hodo, Chikatomo For For
1.6 Elect Director Sakie Tachibana Fukushima For For
1.7 Elect Director Sakuma, Soichiro For For
1.8 Elect Director Ito, Toyotsugu For For
1.9 Elect Director Suzuki, Hiroyuki For For
1.10 Elect Director Taiko, Toshimitsu For For
1.11 Elect Director Hatano, Seiji For For
1.12 Elect Director Uchida, Masafumi For For
Landis+Gyr Group AG
Meeting Date: 06/30/2020 Country: Switzerland Meeting Type: Annual Ticker: LAND Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Landis+Gyr Group AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Treatment of Net Loss For For
3 Approve Discharge of Board and Senior For For Management
4.1 Approve Remuneration Report For For
4.2 Approve Remuneration of Directors in the For For Amount of CHF 1.8 Million
4.3 Approve Remuneration of Executive For For Committee in the Amount of CHF 8.5 Million
5.1.1 Reelect Andreas Umbach as Director For For
5.1.2 Reelect Eric Elzvik as Director For For
5.1.3 Reelect Dave Geary as Director For For
5.1.4 Reelect Pierre-Alain Graf as Director For For
5.1.5 Reelect Peter Mainz as Director For For
5.1.6 Reelect Soren Sørensen as Director For For
5.1.7 Reelect Andreas Spreiter as Director For For
5.1.8 Reelect Christina Stercken as Director For For
5.2 Reelect Andreas Umbach as Board Chairman For For
5.3.1 Appoint Eric Elzvik as Member of the For For Compensation Committee
5.3.2 Appoint Dave Geary as Member of the For For Compensation Committee
5.3.3 Appoint Pierre-Alain Graf as Member of the For For Compensation Committee
5.4 Ratify PricewaterhouseCoopers AG as For For Auditors
5.5 Designate Roger Foehn as Independent Proxy For For
6 Approve CHF 3.4 Million Reduction in Share For For Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares
7 Approve Creation of CHF 28.9 Million Pool of For For Conditional Capital without Preemptive Rights for Financing and Acquisitions
8 Approve Creation of CHF 28.9 Million Pool of For For Authorized Capital without Preemptive Rights Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Landis+Gyr Group AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Change Location of Registered For For Office/Headquarters to Cham
10 Transact Other Business (Voting) For Against
Liberty Global plc
Meeting Date: 06/30/2020 Country: United Kingdom Meeting Type: Annual Ticker: LBTYA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Director Miranda Curtis For Against
2 Elect Director John W. Dick For Against
3 Elect Director JC Sparkman For Against
4 Elect Director J. David Wargo For Against
5 Approve Remuneration Report For Against
6 Approve Remuneration Policy For Against
7 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three Years One Year
9 Ratify KPMG LLP (U.S.) as Auditors For For
10 Ratify KPMG LLP (U.K.) as Auditors For For
11 Authorize the Audit Committee to Fix For For Remuneration of Auditors
12 Authorise Issue of Equity without Pre-emptive For For Rights
13 Authorise EU Political Donations and For For Expenditure
14 Authorize Share Repurchase Program For For
Livzon Pharmaceutical Group Inc.
Meeting Date: 06/30/2020 Country: China Meeting Type: Special Ticker: 1513 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Livzon Pharmaceutical Group Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF A SHARES
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
1.1 Elect Zhu Baoguo as Director For For
1.2 Elect Tao Desheng as Director For For
1.3 Elect Qiu Qingfeng as Director For For
1.4 Elect Yu Xiong as Director For For
1.5 Elect Tang Yanggang as Director For For
1.6 Elect Xu Guoxiang as Director For For
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
2.1 Elect Bai Hua as Director For For
2.2 Elect Zheng Zhihua as Director For For
2.3 Elect Xie Yun as Director For Against
2.4 Elect Tian Qiusheng as Director For For
2.5 Elect Wong Kam Wa as Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
3.1 Elect Huang Huamin as Supervisor For For
3.2 Elect Tang Yin as Supervisor For For
4 Approve the Director's Fee For For
5 Approve the Supervisor's Fee For For
LIXIL Group Corp.
Meeting Date: 06/30/2020 Country: Japan Meeting Type: Annual Ticker: 5938
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Change Company Name For For
2.1 Elect Director Seto, Kinya For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
LIXIL Group Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Elect Director Matsumoto, Sachio For For
2.3 Elect Director Hwa Jin Song Montesano For For
2.4 Elect Director Uchibori, Tamio For For
2.5 Elect Director Onimaru, Kaoru For For
2.6 Elect Director Suzuki, Teruo For For
2.7 Elect Director Nishiura, Yuji For For
2.8 Elect Director Hamaguchi, Daisuke For For
2.9 Elect Director Matsuzaki, Masatoshi For For
L'Oreal SA
Meeting Date: 06/30/2020 Country: France Meeting Type: Annual/Special Ticker: OR
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares
4 Elect Nicolas Meyers as Director For For
5 Elect Ilham Kadri as Director For For
6 Reelect Beatrice Guillaume-Grabisch as For For Director
7 Reelect Jean-Victor Meyers as Director For For
8 Approve Compensation Report of Corporate For For Officers
9 Approve Compensation of Jean-Paul Agon, For For Chairman and CEO
10 Approve Remuneration Policy of Corporate For For Officers Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
L'Oreal SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
12 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
13 Authorize up to 0.6 Percent of Issued Capital For For for Use in Restricted Stock Plans
14 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
16 Amend Article 8 of Bylaws Re: Employee For For Reprensentatives
17 Authorize Filing of Required Documents/Other For For Formalities
LumX Group Ltd.
Meeting Date: 06/30/2020 Country: Guernsey Meeting Type: Annual Ticker: LUMX
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Jason Richards as Chairman of Meeting For
2 Accept Financial Statements and Statutory For Reports
3 Ratify BDO SA as Auditors and Authorise For Their Remuneration
4 Re-elect Arpad Busson as Director For
5 Re-elect Edgar Brandt as Director For
6 Re-elect Philippe Jacquemoud as Director For
7 Re-elect Patrick Maloney as Director For
8 Elect Alexandre Keusseoglou as Director For
9 Elect Frank Dominick as Director For
10 Authorise Issue of Equity without Pre-emptive For Rights in Connection with the Conversion of a Convertible Loan Due to Lucaya Trustees Limited Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
LumX Group Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Amend Articles of Incorporation re: the For Deletion of the Definition of "Dissenting Member"
12 Amend Articles of Incorporation re: Article 5 For
13 Amend Articles of Incorporation re: Article For 6(b)
14 Amend Articles of Incorporation re: Article For 6(e)(v)
15 Amend Articles of Incorporation re: Article For 11(a)
16 Amend Articles of Incorporation re: Deletion For of Article 11(f)
17 Amend Articles of Incorporation re: Deletion For of Article 12
18 Amend Articles of Incorporation re: Deletion For of Article 14
19 Amend Articles of Incorporation re: Article For 17(b)
20 Amend Articles of Incorporation re: Article 20 For
21 Amend Articles of Incorporation re: Article For 25(f)
22 Amend Articles of Incorporation re: Article 28 For
23 Amend Articles of Incorporation re: Article 30 For
24 Amend Articles of Incorporation re: Article 32 For
25 Amend Articles of Incorporation re: Article 33 For
26 Amend Articles of Incorporation re: Article 34 For
27 Amend Articles of Incorporation re: Article For 82(a)
Luzhou Laojiao Co., Ltd.
Meeting Date: 06/30/2020 Country: China Meeting Type: Annual Ticker: 000568
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Luzhou Laojiao Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Annual Report and Summary For For
5 Approve Allocation of Income and Dividends For For
6 Approve Appointment of Auditor For For
7 Approve Increase in Winery Engineering For For Technical Transformation Project
LVMH Moet Hennessy Louis Vuitton SE
Meeting Date: 06/30/2020 Country: France Meeting Type: Annual/Special Ticker: MC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 4.80 per Share
4 Approve Auditors' Special Report on For Against Related-Party Transactions
5 Reelect Delphine Arnault as Director For For
6 Reelect Antonio Belloni as Director For For
7 Reelect Diego Della Valle as Director For For
8 Reelect Marie-Josee Kravis as Director For For
9 Reelect Marie-Laure Sauty de Chalon as For For Director
10 Elect Natacha Valla as Director For For
11 Appoint Lord Powell of Bayswater as Censor For Against
12 Approve Compensation Report of Corporate For Against Officers
13 Approve Compensation of Bernard Arnault, For Against Chairman and CEO
14 Approve Compensation of Antonio Belloni, For Against Vice-CEO Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
LVMH Moet Hennessy Louis Vuitton SE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
15 Approve Remuneration Policy of Corporate For For Officers
16 Approve Remuneration Policy of Chairman For Against and CEO
17 Approve Remuneration Policy of Vice-CEO For Against
18 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
19 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
20 Authorize up to 1 Percent of Issued Capital For Against for Use in Restricted Stock Plans
21 Amend Article 11 of Bylaws Re: Employee For For Representative
22 Amend Article 13 of Bylaws Re: Board For For Members Deliberation via Written Consultation
23 Amend Article 14 of Bylaws Re: Board Powers For For
24 Amend Article 20, 21, 23 and 25 of Bylaws to For For Comply with Legal Changes
LXI REIT Plc
Meeting Date: 06/30/2020 Country: United Kingdom Meeting Type: Annual Ticker: LXI
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Re-elect Stephen Hubbard as Director For For
4 Re-elect John Cartwright as Director For For
5 Re-elect Jeannette Etherden as Director For For
6 Re-elect Colin Smith as Director For For
7 Elect Patricia Dimond as Director For For
8 Reappoint BDO LLP as Auditors For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
LXI REIT Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Authorise Board to Fix Remuneration of For For Auditors
10 Authorise Issue of Equity For For
11 Authorise Issue of Equity without Pre-emptive For For Rights
12 Authorise Market Purchase of Ordinary Shares For For
13 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
M3, Inc.
Meeting Date: 06/30/2020 Country: Japan Meeting Type: Annual Ticker: 2413
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tanimura, Itaru For For
1.2 Elect Director Tomaru, Akihiko For For
1.3 Elect Director Tsuchiya, Eiji For For
1.4 Elect Director Izumiya, Kazuyuki For For
1.5 Elect Director Urae, Akinori For For
1.6 Elect Director Yoshida, Kenichiro For For
1.7 Elect Director Mori, Kenichi For For
2.1 Elect Director and Audit Committee Member For For Ii, Masako
2.2 Elect Director and Audit Committee Member For For Yamazaki, Mayuka
2.3 Elect Director and Audit Committee Member For For Toyama, Ryoko
Malaysia Airports Holdings Berhad
Meeting Date: 06/30/2020 Country: Malaysia Meeting Type: Annual Ticker: 5014 Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Malaysia Airports Holdings Berhad
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Directors' Fees For For
2 Approve Directors' Benefits For For
3 Elect Jana Santhiran Muniayan as Director For For
4 Elect Zamzuri Abdul Aziz as Director For For
5 Elect Yam Kong Choy as Director For For
6 Elect Zalekha Hassan as Director For For
7 Elect Rosli Abdullah as Director For For
8 Approve Ernst & Young PLT as Auditors and For For Authorize Board to Fix Their Remuneration
Mitsubishi Materials Corp.
Meeting Date: 06/30/2020 Country: Japan Meeting Type: Annual Ticker: 5711
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Takeuchi, Akira For For
1.2 Elect Director Ono, Naoki For For
1.3 Elect Director Shibata, Makoto For For
1.4 Elect Director Yasui, Yoshikazu For For
1.5 Elect Director Tokuno, Mariko For For
1.6 Elect Director Watanabe, Hiroshi For For
1.7 Elect Director Sugi, Hikaru For For
1.8 Elect Director Sato, Hiroshi For Against
1.9 Elect Director Wakabayashi, Tatsuo For Against
1.10 Elect Director Igarashi, Koji For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mylan N.V.
Meeting Date: 06/30/2020 Country: Netherlands Meeting Type: Special Ticker: MYL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Combination For For
2 Advisory Vote on Golden Parachutes For Against
3 Approve Board Composition For For
4 Amend Right to Call Special Meeting For For
Mylan N.V.
Meeting Date: 06/30/2020 Country: Netherlands Meeting Type: Annual Ticker: MYL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Director Heather Bresch For For
1B Elect Director Robert J. Cindrich For For
1C Elect Director Robert J. Coury For For
1D Elect Director JoEllen Lyons Dillon For For
1E Elect Director Neil Dimick For For
1F Elect Director Melina Higgins For For
1G Elect Director Harry A. Korman For For
1H Elect Director Rajiv Malik For For
1I Elect Director Richard A. Mark For For
1J Elect Director Mark W. Parrish For For
1K Elect Director Pauline van der Meer Mohr For For
1L Elect Director Randall L. (Pete) Vanderveen For For
1M Elect Director Sjoerd S. Vollebregt For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Adopt Financial Statements and Statutory For For Reports Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mylan N.V.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Ratify Deloitte & Touche LLP as Auditors For For
5 Instruction to Deloitte Accountants B.V. for For For the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2020
6 Authorize Share Repurchase Program For For
7 Grant Board Authority to Issue Shares Up To For For 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights
Mylan N.V.
Meeting Date: 06/30/2020 Country: Netherlands Meeting Type: Annual/Special Ticker: MYL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
This is a Duplicate Meeting for Ballots Received via Broadridge Distribution System
1A Elect Director Heather Bresch For Do Not Vote
1B Elect Director Robert J. Cindrich For Do Not Vote
1C Elect Director Robert J. Coury For Do Not Vote
1D Elect Director JoEllen Lyons Dillon For Do Not Vote
1E Elect Director Neil Dimick For Do Not Vote
1F Elect Director Melina Higgins For Do Not Vote
1G Elect Director Harry A. Korman For Do Not Vote
1H Elect Director Rajiv Malik For Do Not Vote
1I Elect Director Richard A. Mark For Do Not Vote
1J Elect Director Mark W. Parrish For Do Not Vote
1K Elect Director Pauline van der Meer Mohr For Do Not Vote
1L Elect Director Randall L. (Pete) Vanderveen For Do Not Vote Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mylan N.V.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1M Elect Director Sjoerd S. Vollebregt For Do Not Vote
2 Advisory Vote to Ratify Named Executive For Do Not Officers' Compensation Vote
3 Adopt Financial Statements and Statutory For Do Not Reports Vote
4 Ratify Deloitte & Touche LLP as Auditors For Do Not Vote
5 Instruction to Deloitte Accountants B.V. for For Do Not the Audit of the Company's Dutch Statutory Vote Annual Accounts for Fiscal Year 2020
6 Authorize Share Repurchase Program For Do Not Vote
7 Grant Board Authority to Issue Shares Up To For Do Not 10 Percent of Issued Capital and Vote Restrict/Exclude Preemptive Rights
E1E Approve Combination For Do Not Vote
E2E Advisory Vote on Golden Parachutes For Do Not Vote
E3E Approve Board Composition For Do Not Vote
E4E Amend Right to Call Special Meeting For Do Not Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
This is a Duplicate Meeting for Ballots Received via Broadridge Distribution System
1A Elect Director Heather Bresch For For
1B Elect Director Robert J. Cindrich For For
1C Elect Director Robert J. Coury For For
1D Elect Director JoEllen Lyons Dillon For For
1E Elect Director Neil Dimick For For
1F Elect Director Melina Higgins For For
1G Elect Director Harry A. Korman For For
1H Elect Director Rajiv Malik For For
1I Elect Director Richard A. Mark For For
1J Elect Director Mark W. Parrish For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Mylan N.V.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1K Elect Director Pauline van der Meer Mohr For For
1L Elect Director Randall L. (Pete) Vanderveen For For
1M Elect Director Sjoerd S. Vollebregt For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Adopt Financial Statements and Statutory For For Reports
4 Ratify Deloitte & Touche LLP as Auditors For For
5 Instruction to Deloitte Accountants B.V. for For For the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2020
6 Authorize Share Repurchase Program For For
7 Grant Board Authority to Issue Shares Up To For For 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights
E1E Approve Combination For For
E2E Advisory Vote on Golden Parachutes For Against
E3E Approve Board Composition For For
E4E Amend Right to Call Special Meeting For For
Nanjing Securities Co., Ltd.
Meeting Date: 06/30/2020 Country: China Meeting Type: Annual Ticker: 601990
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report For For
4 Approve Financial Statements For For
5 Approve Profit Distribution For For
6 Approve Scale of Self-Investment Business For For
APPROVE DAILY RELATED-PARTY TRANSACTIONS Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Nanjing Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.1 Approve Daily Related-Party Transactions with For For Nanjing State-Owned Assets Investment Management Holdings (Group) Co., Ltd. and Nanjing Zijin Investment Group Co., Ltd.
7.2 Approve Daily Related-Party Transactions with For For Nanjing New Industry Investment Group Co., Ltd.
7.3 Approve Daily Related-Party Transactions with For For Nanjing Traffic Construction Investment Holdings (Group) Co.,Ltd
7.4 Approve Daily Related-Party Transactions with For For Jiangsu Phoenix Property Co., Ltd.
7.5 Approve Daily Related-Party Transactions with For For Other Related Party
8 Approve Appointment of Auditor For For
9 Amend Articles of Association For Against
National Bank of Greece SA
Meeting Date: 06/30/2020 Country: Greece Meeting Type: Annual Ticker: ETE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Amend Company Articles For For
2 Accept Statutory Reports For For
3 Accept Financial Statements For For
4 Approve Management of Company and Grant For For Discharge to Auditors
5 Approve Auditors and Fix Their Remuneration For For
6 Authorize Share Capital Increase For Against
7 Authorize Special Reserve For For
8 Authorize Share Repurchase Program For For
9 Approve Remuneration Policy For For
10 Approve Director Remuneration For For
11 Advisory Vote on Remuneration Report For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
National Bank of Greece SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Elect Members of Audit Committee (Bundled) For For
13 Other Business For Against
Novolipetsk Steel
Meeting Date: 06/30/2020 Country: Russia Meeting Type: Special Ticker: NLMK
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 3.21 per For For Share First Quarter of Fiscal 2020
NSK Ltd.
Meeting Date: 06/30/2020 Country: Japan Meeting Type: Annual Ticker: 6471
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Uchiyama, Toshihiro For For
1.2 Elect Director Nogami, Saimon For For
1.3 Elect Director Ichii, Akitoshi For For
1.4 Elect Director Enomoto, Toshihiko For For
1.5 Elect Director Bada, Hajime For For
1.6 Elect Director Mochizuki, Akemi For For
1.7 Elect Director Iwamoto, Toshio For For
1.8 Elect Director Fujita, Yoshitaka For For
1.9 Elect Director Nagahama, Mitsuhiro For Against
2 Approve Takeover Defense Plan (Poison Pill) For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Petropavlovsk Plc
Meeting Date: 06/30/2020 Country: United Kingdom Meeting Type: Annual Ticker: POG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Long-Term Incentive Plan For For
5 Appoint PricewaterhouseCoopers LLP as For For Auditors
6 Authorise Board to Fix Remuneration of For For Auditors
7 Elect Charlotte Philipps as Director For For
8 Elect Ekaterina Ray as Director For For
9 Elect Danila Kotlyarov as Director For For
10 Elect Maxim Kharin as Director For For
11 Elect Fiona Paulus as Director For For
12 Elect Timothy McCutcheon as Director For For
13 Re-elect Dr Pavel Maslovskiy as Director For For
14 Re-elect James Cameron Jr as Director For For
15 Re-elect Damien Hackett as Director as For For Director
16 Re-elect Harry Kenyon-Slaney as Director For For
17 Re-elect Robert Jenkins as Director For For
18 Adopt New Articles of Association For For
19 Authorise Issue of Equity For For
20 Authorise Issue of Equity (Additional For For Authority)
21 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Private Equity Holding AG
Meeting Date: 06/30/2020 Country: Switzerland Meeting Type: Annual Ticker: PEHN Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Private Equity Holding AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Accept Financial Statements and Statutory For For Reports
3 Approve Discharge of Board and Senior For For Management
4.1.1 Reelect Hans Baumgartner as Director and For Against Board Chairman
4.1.2 Reelect Martin Eberhard as Director For For
4.1.3 Reelect Petra Salesny as Director For For
4.1.4 Reelect Fidelis Goetz as Director For For
4.2.1 Reappoint Martin Eberhard as Member of the For For Compensation Committee
4.2.2 Reappoint Petra Salesny as Member of the For For Compensation Committee
4.2.3 Reappoint Fidelis Goetz as Member of the For For Compensation Committee
4.3 Designate KBT Treuhand AG as Independent For For Proxy
4.4 Ratify KPMG AG as Auditors For For
5 Approve Allocation of Income and Dividends For For of CHF 1.00 per Share
6 Approve Remuneration of Directors in the For For Amount of CHF 200,000
7 Approve Remuneration of Board Delegate in For For the Amount of CHF 100,000
8 Transact Other Business (Voting) For Against
QIAGEN NV
Meeting Date: 06/30/2020 Country: Netherlands Meeting Type: Annual Ticker: QGEN
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting Agenda
1 Open Meeting Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
QIAGEN NV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Receive Report of Management Board (Non-Voting)
3 Receive Report of Supervisory Board (Non-Voting)
4 Adopt Financial Statements and Statutory For For Reports
5 Approve Remuneration Report For Against
6 Receive Explanation on Company's Reserves and Dividend Policy
7 Approve Discharge of Management Board For For
8 Approve Discharge of Supervisory Board For For
9.a Reelect Stephane Bancel to Supervisory Board For For
9.b Reelect Hakan Bjorklund to Supervisory Board For For
9.c Reelect Metin Colpan to Supervisory Board For For
9.d Reelect Ross L. Levine to Supervisory Board For For
9.e Reelect Elaine Mardis to Supervisory Board For For
9.f Reelect Lawrence A. Rosen to Supervisory For For Board
9.g Reelect Elizabeth E. Tallett to Supervisory For For Board
10.a Reelect Roland Sackers to Management Board For For
10.b Reelect Thierry Bernard to Management Board For For
11 Adopt Remuneration Policy for Management For Against Board
12.a Adopt Remuneration Policy for Supervisory For For Board
12.b Approve Remuneration of Supervisory Board For For
13 Ratify KPMG as Auditors For For
14.a Grant Board Authority to Issue Shares For For
14.b Authorize Board to Exclude Preemptive Rights For For from Share Issuances
14.c Authorize Board to Exclude Preemptive Rights For Against from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances
15 Authorize Repurchase of Issued Share Capital For For
16 Receive Explanation on the Recommended Offer Made by Thermo Fisher through QuebecB.V
17 Amend Articles of Association (Part I) For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
QIAGEN NV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18 Approve Conditional Back-End Resolution For For
19.a Approve Conditional Reappointment of Hakan For For Bjorklund to Supervisory Board
19.b Approve Conditional Reappointment of For For Michael A. Boxer to Supervisory Board
19.c Approve Conditional Reappointment of Paul For For G. Parker to Supervisory Board
19.d Approve Conditional Reappointment of For For Gianluca Pettiti to Supervisory Board
19.e Approve Conditional Reappointment of For For Anthony H. Smith to Supervisory Board
19.f Approve Conditional Reappointment of For For Barbara W. Wall to Supervisory Board
19.g Approve Conditional Reappointment of Stefan For For Wolf to Supervisory Board
20 Accept Conditional Resignation and Discharge For For of Supervisory Board Members
21 Amend Articles of Association (Part III) For For
22 Allow Questions
23 Close Meeting
Recruit Holdings Co., Ltd.
Meeting Date: 06/30/2020 Country: Japan Meeting Type: Annual Ticker: 6098
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Minegishi, Masumi For For
1.2 Elect Director Idekoba, Hisayuki For For
1.3 Elect Director Senaha, Ayano For For
1.4 Elect Director Rony Kahan For For
1.5 Elect Director Izumiya, Naoki For For
1.6 Elect Director Totoki, Hiroki For For
2.1 Appoint Statutory Auditor Nagashima, Yukiko For For
2.2 Appoint Statutory Auditor Ogawa, Yoichiro For For
2.3 Appoint Statutory Auditor Natori, Katsuya For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Recruit Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.4 Appoint Alternate Statutory Auditor Tanaka, For For Miho
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Minegishi, Masumi For For
1.2 Elect Director Idekoba, Hisayuki For For
1.3 Elect Director Senaha, Ayano For For
1.4 Elect Director Rony Kahan For For
1.5 Elect Director Izumiya, Naoki For For
1.6 Elect Director Totoki, Hiroki For For
2.1 Appoint Statutory Auditor Nagashima, Yukiko For For
2.2 Appoint Statutory Auditor Ogawa, Yoichiro For For
2.3 Appoint Statutory Auditor Natori, Katsuya For For
2.4 Appoint Alternate Statutory Auditor Tanaka, For For Miho
Shandong Nanshan Aluminum Co., Ltd.
Meeting Date: 06/30/2020 Country: China Meeting Type: Special Ticker: 600219
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Corporate For For Bond Issuance
APPROVE CORPORATE BOND ISSUANCE
2.1 Approve Issue Size For For
2.2 Approve Par Value and Issue Price For For
2.3 Approve Bond Maturity For For
2.4 Approve Bond Interest Rate and Repayment For For of Capital and Interest
2.5 Approve Issue Manner For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shandong Nanshan Aluminum Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.6 Approve Target Subscribers and Placing For For Arrangement for Shareholders
2.7 Approve Use of Proceeds For For
2.8 Approve Guarantee Matters For For
2.9 Approve Terms of Sell-Back or Terms of For For Redemption
2.10 Approve Company Credit Status and For For Safeguard Measures of Debts Repayment
2.11 Approve Underwriting Manner For For
2.12 Approve Listing of the Bonds For For
2.13 Approve Resolution Validity Period For For
3 Approve Authorization of Board to Handle All For For Related Matters
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
4.1 Elect Cheng Rence as Non-Independent For For Director
4.2 Elect Song Jianbo as Non-Independent For For Director
4.3 Elect Lv Zhengfeng as Non-Independent For For Director
4.4 Elect Liu Chunlei as Non-Independent Director For For
4.5 Elect Sui Xindong as Non-Independent For For Director
4.6 Elect Han Yanhong as Non-Independent For For Director
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
5.1 Elect Li Jinshan as Independent Director For For
5.2 Elect Liang Shinian as Independent Director For For
5.3 Elect Huang Liqun as Independent Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
6.1 Elect Liu Qiang as Supervisor For For
6.2 Elect Ma Zhengqing as Supervisor For For
6.3 Elect Zhang Hua as Supervisor For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Meeting Date: 06/30/2020 Country: China Meeting Type: Annual Ticker: 2196
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1 Approve 2019 Annual Report For For
2 Approve 2019 Work Report of the Board For For
3 Approve 2019 Work Report of the Supervisory For For Committee
4 Approve 2019 Final Accounts Report For For
5 Approve 2019 Profit Distribution Proposal For For
6 Approve Ernst & Young Hua Ming LLP as PRC For For Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration
7 Approve 2019 Appraisal Results and For For Remuneration of Directors
8 Approve 2020 Appraisal Program of Directors For For
9 Approve Renewed and Additional Entrusted For For Loan/Borrowing Quota of the Group
10 Approve Additional Bank Credit Applications For For
11 Approve Mandate to Issue Interbank Market For For Debt Financing Instruments
12 Authorize Management to Dispose of the For For Shares of the Listed Companies Held by the Group
13 Approve Renewed and Additional Guarantee For For Quota of the Group
14 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares and/or H Shares
15 Authorize Repurchase of Issued H Share For For Capital
16 Authorize Repurchase of Issued A Share For For Capital
ELECT DIRECTORS VIA CUMULATIVE VOTING
17.1 Elect Gong Ping as Director For For
17.2 Elect Pan Donghui as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Meeting Date: 06/30/2020 Country: China Meeting Type: Annual Ticker: 2196
Proposal Vote Number Proposal Text Mgmt Rec Instruction
AGM BALLOT FOR HOLDERS OF A SHARES
1 Approve 2019 Annual Report For For
2 Approve 2019 Work Report of the Board For For
3 Approve 2019 Work Report of the Supervisory For For Committee
4 Approve 2019 Final Accounts Report For For
5 Approve 2019 Profit Distribution Proposal For For
6 Approve Ernst & Young Hua Ming LLP as PRC For For Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration
7 Approve 2019 Appraisal Results and For For Remuneration of Directors
8 Approve 2020 Appraisal Program of Directors For For
9 Approve Renewed and Additional Entrusted For For Loan/Borrowing Quota of the Group
10 Approve Additional Bank Credit Applications For For
11 Approve Mandate to Issue Interbank Market For For Debt Financing Instruments
12 Authorize Management to Dispose of the For For Shares of the Listed Companies Held by the Group
13 Approve Renewed and Additional Guarantee For For Quota of the Group
14 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights for A Shares and/or H Shares
15 Authorize Repurchase of Issued H Share For For Capital
16 Authorize Repurchase of Issued A Share For For Capital
ELECT DIRECTORS VIA CUMULATIVE VOTING
17.1 Elect Gong Ping as Director For For
17.2 Elect Pan Donghui as Director For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Meeting Date: 06/30/2020 Country: China Meeting Type: Special Ticker: 2196
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF A SHARES
1 Authorize Repurchase of Issued H Share For For Capital
2 Authorize Repurchase of Issued A Share For For Capital
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Meeting Date: 06/30/2020 Country: China Meeting Type: Special Ticker: 2196
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Authorize Repurchase of Issued H Share For For Capital
2 Authorize Repurchase of Issued A Share For For Capital
Shenergy Co., Ltd.
Meeting Date: 06/30/2020 Country: China Meeting Type: Annual Ticker: 600642
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Statements For For
4 Approve Allocation of Income and Dividends For For
5 Approve Financial Budget Report For Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Shenergy Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Appointment of Financial Auditor and For For Payment of Remuneration
7 Approve Appointment of Internal Control For For Auditor and Payment of Remuneration
8 Approve Daily Related Operational For For Transactions with Shenneng (Group) Co., Ltd.
9 Approve Daily Related Operational For Against Transactions with Shenneng Group Finance Co., Ltd.
10 Approve Daily Related Operational For For Transactions with Shanghai Shenneng Financial Leasing Co., Ltd.
11 Approve to Register and Issue Debt Financing For For Instruments
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
12.1 Elect Shi Pingyang as Non-Independent For For Director
12.2 Elect Liu Haibo as Non-Independent Director For For
12.3 Elect Li Zhenghao as Non-Independent For For Director
12.4 Elect Ni Bin as Non-Independent Director For For
12.5 Elect Xi Liqiang as Non-Independent Director For For
12.6 Elect Zang Liang as Non-Independent Director For For
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
13.1 Elect Liu Hao as Independent Director For For
13.2 Elect Yang Chaojun as Independent Director For For
13.3 Elect Yu Weifeng as Independent Director For For
13.4 Elect Qin Haiyan as Independent Director For For
ELECT SUPERVISORS VIA CUMULATIVE VOTING
14.1 Elect Chen Wei as Supervisor For For
14.2 Elect Hu Lei as Supervisor For For
14.3 Elect Yu Xuechun as Supervisor For For
Standard Life Investments Property Income Trust Ltd
Meeting Date: 06/30/2020 Country: Guernsey Meeting Type: Annual Ticker: SLI Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Standard Life Investments Property Income Trust Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Increase in Limit on Aggregate Fees For For Payable to Directors
4 Approve Dividend Policy For For
5 Ratify Deloitte LLP as Auditors For For
6 Authorise Board to Fix Remuneration of For For Auditors
7 Re-elect Michael Balfour as Director For For
8 Re-elect James Clifton-Brown as Director For For
9 Re-elect Huw Evans as Director For For
10 Reelect Jill May as Director For For
11 Re-elect Robert Peto as Director For For
12 Elect Sarah Slater as a Director For For
13 Authorise Market Purchase of Ordinary Shares For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
Surgutneftegas PJSC
Meeting Date: 06/30/2020 Country: Russia Meeting Type: Annual Ticker: SNGS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income and Dividends For For
4 Approve Remuneration of Directors For Against
5 Approve Remuneration of Members of Audit For For Commission
Elect Directors by Cumulative Voting Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Surgutneftegas PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.1 Elect Aleksandr Agarev as Director None Against
6.2 Elect Vladimir Bogdanov as Director None Against
6.3 Elect Aleksandr Bulanov as Director None Against
6.4 Elect Ivan Dinichenko as Director None Against
6.5 Elect Valerii Egorov as Director None For
6.6 Elect Vladimir Erokhin as Director None Against
6.7 Elect Vladislav Konovalov as Director None Against
6.8 Elect Viktor Krivosheev as Director None Against
6.9 Elect Nikolai Matveev as Director None Against
6.10 Elect Georgii Mukhamadeev as Director None For
6.11 Elect Ildus Usmanov as Director None Against
6.12 Elect Viktor Chashchin as Director None Against
Elect Three Members of Audit Commission
7.1 Elect Valentina Musikhina as Member of Audit For For Commission
7.2 Elect Tamara Oleinik as Member of Audit For For Commission
7.3 Elect Liudmila Prishchepova as Member of For For Audit Commission
8 Ratify Auditor For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income and Dividends For For
4 Approve Remuneration of Directors For Against
5 Approve Remuneration of Members of Audit For For Commission
Elect Directors by Cumulative Voting
6.1 Elect Aleksandr Agarev as Director None Against
6.2 Elect Vladimir Bogdanov as Director None Against
6.3 Elect Aleksandr Bulanov as Director None Against Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Surgutneftegas PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.4 Elect Ivan Dinichenko as Director None Against
6.5 Elect Valerii Egorov as Director None For
6.6 Elect Vladimir Erokhin as Director None Against
6.7 Elect Vladislav Konovalov as Director None Against
6.8 Elect Viktor Krivosheev as Director None Against
6.9 Elect Nikolai Matveev as Director None Against
6.10 Elect Georgii Mukhamadeev as Director None For
6.11 Elect Ildus Usmanov as Director None Against
6.12 Elect Viktor Chashchin as Director None Against
Elect Three Members of Audit Commission
7.1 Elect Valentina Musikhina as Member of Audit For For Commission
7.2 Elect Tamara Oleinik as Member of Audit For For Commission
7.3 Elect Liudmila Prishchepova as Member of For For Audit Commission
8 Ratify Auditor For For
Tatung Co.
Meeting Date: 06/30/2020 Country: Taiwan Meeting Type: Annual Ticker: 2371
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Business Report and Financial For For Statements
2 Approve Profit Distribution (Recognize Legal For For Reserve and Special Reserve)
3 Amend Articles of Association Against Against
4 Amend Procedures Governing the Acquisition For For or Disposal of Assets
5 Amend Procedures for Endorsement and For For Guarantees
6 Amend Procedures for Lending Funds to For For Other Parties Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tatung Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Amend Rules and Procedures Regarding Against For Shareholder's General Meeting
8 Approve to Formulate Tatung's Code of For Against Conduct Regarding National Security and Government Information Security for the Major Shareholders and Directors
9 Approve that the Board of Directors shall For Against Submit the Shareholders Roster to the Related Competent Authorities for the Examination if the Shareholder's Capital Resource is Involved in the Mainland China Capital
10 Approve the Confirmation of Resolution to the For For Case of Long-term Fund-raising Adopted by 2017 Shareholders' Meeting Which Shall be Approved and Executed by Tatung's Board of Directors Accordingly
ELECT 6 OUT OF 13 NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
11.1 Elect Wen-yen K. Lin (LIN,GUO-WEN-YAN), For Against with SHAREHOLDER NO.16254 and ID No. A20031**** as Non-Independent Director
11.2 Elect Wen-chieh Peng (PENG,WEN-JIE), with For For SHAREHOLDER NO.675143 and ID No. Q12095**** as Non-Independent Director
11.3 Elect Peng-fei Su, with ID No. S12133**** For For (S121332XXX) as Non-Independent Director
11.4 Elect Shou-huang Chen, with ID No. For For N10223**** (N102238XXX) as Non-Independent Director
11.5 Elect Sheng-wen Tsai (CAI,SHENG-WEN), For For with ID No. Q12144**** (Q121440XXX) as Non-Independent Director
11.6 Elect I-hua Chang (ZHANG,YI-HUA), a For For Representative of Tatung University with SHAREHOLDER NO.1 and Administration No. 03701202, as Non-Independent Director
ELECT 3 OUT OF 6 INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
11.7 Elect Tzong-der Liou (LIU,ZONG-DE), with ID For For No. C10003**** (C100036XXX) as Independent Director
11.8 Elect In-sheng Hsieh (XIE,YING-SHENG), with For For ID No. A12264**** (A122644XXX) as Independent Director
11.9 Elect Ching-chuan Lo (LUO,QING-QUAN), For For with ID No. M12108**** (M121083XXX) as Independent Director Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tatung Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ELECT 6 OUT OF 13 NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
11.10 Elect Wen-Yuan Lin, a Representative of Against Against JINGDIAN INVESTMENT CO., LTD., with SHAREHOLDER NO.853477 and Administration No. 12929833, as Non-Independent Director
11.11 Elect Guan-Xiang Wang Against Against (WANG,GUANG-XIANG), with ID No. T10282**** (T102827XXX) as Non-Independent Director
11.12 Elect Wu Xin, a Representative of JINGDIAN Against Against INVESTMENT CO., LTD. with SHAREHOLDER NO.853477 and Administration No. 12929833, as Non-Independent Director
11.13 Elect Xia-Zhen Yeh (YE,XIAO-ZHEN), a Against Against Representative of Bei-Ji Investment Co.,Ltd. with SHAREHOLDER NO.861860 and Administration No. 27981104, as Non-Independent Director
11.14 Elect Jiang-Huei Huang (HUANG,JIAN-HUI), Against Against with ID No. P12192**** (P121924XXX) as Non-Independent Director
11.15 Elect Yi-Yi Liu, with ID No. F12225**** Against Against (F122255XXX) as Non-Independent Director
11.16 Elect Hong-Xin Lin, with ID No. V12013**** Against Against (V120130XXX) as Non-Independent Director
ELECT 3 OUT OF 6 INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
11.17 Elect Kuo-Chang Huang Against Against (HUANG,GUO-CHANG), with ID No. F12437**** (F124372XXX) as Independent Director
11.18 Elect Huei-Min Lu (LU,HUI-MIN), with ID No. Against Against S10087**** (S100876XXX) as Independent Director
11.19 Elect Sheng-Chen Lee (LI,SHENG-CHEN), with Against Against ID No. P12194**** (P121941XXX) as Independent Director
12 Approve Release of Restrictions of For Against Competitive Activities of Directors (Including Independent Directors)
13 Transact Other Business (Non-Voting) Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020
Tenaga Nasional Berhad
Meeting Date: 06/30/2020 Country: Malaysia Meeting Type: Annual Ticker: 5347
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Amran Hafiz bin Affifudin as Director For For
2 Elect Noraini binti Che Dan as Director For For
3 Elect Cheok Lay Leng as Director For For
4 Elect Rashidah binti Mohd Sies as Director For For
5 Elect Mahdzir bin Khalid as Director For For
6 Approve Directors' Fees For For
7 Approve Directors' Benefits (Excluding For For Directors' Fees)
8 Approve PricewaterhouseCoopers PLT as For For Auditors and Authorize Board to Fix Their Remuneration
9 Approve Grant and Issuance of Shares to For Against Amir Hamzah bin Azizan Under the Long Term Incentive Plan
Vonovia SE
Meeting Date: 06/30/2020 Country: Germany Meeting Type: Annual Ticker: VNA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 1.57 per Share
3 Approve Discharge of Management Board for For For Fiscal 2019
4 Approve Discharge of Supervisory Board for For For Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2020 For For Vote Summary Report
Date range covered: 06/01/2020 to 06/30/2020