Investment Company Report
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Investment Company Report Meeting Date Range: 01-Jul-2019 - 30-Jun-2020 Report Date: 14-Aug-2020 Page 774 of 1410 Green Century MSCI International Index Fund ACCOR SA Security: F00189120 Agenda Number: 712626817 Ticker: Meeting Type: MIX ISIN: FR0000120404 Meeting Date: 30-Jun-20 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation CMMT THE FOLLOWING APPLIES TO Non-Voting SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT Non-Voting OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 12 JUN 2020: PLEASE NOTE THAT Non-Voting IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020050820015 09-56 AND https://www.journal- officiel.gouv.fr/balo/document/2020061220024 21-71; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL Investment Company Report Meeting Date Range: 01-Jul-2019 - 30-Jun-2020 Report Date: 14-Aug-2020 Page 775 of 1410 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE REPORTS AND THE Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE REPORTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 RENEWAL OF THE TERM OF OFFICE OF Mgmt Against Against MR. SEBASTIEN BAZIN AS DIRECTOR OF THE COMPANY O.5 RENEWAL OF THE TERM OF OFFICE OF Mgmt Against Against MRS. IRIS KNOBLOCH AS DIRECTOR OF THE COMPANY O.6 APPOINTMENT OF MR. BRUNO Mgmt Against Against PAVLOVSKY AS DIRECTOR OF THE COMPANY O.7 APPROVAL OF A REGULATED Mgmt For For AGREEMENT CONCLUDED WITH THE COMPANY SASP PARIS SAINT-GERMAIN FOOTBALL Investment Company Report Meeting Date Range: 01-Jul-2019 - 30-Jun-2020 Report Date: 14-Aug-2020 Page 776 of 1410 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation O.8 RATIFICATION, AS REQUIRED, OF THE Mgmt Abstain Against TERM OF OFFICE OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.9 APPROVAL OF THE REPORT ON THE Mgmt Abstain Against COMPENSATION OF ALL CORPORATE OFFICERS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 (SAY ON PAY EX POST) O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Abstain Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SEBASTIEN BAZIN (SAY ON PAY EX POST) O.11 APPROVAL OF THE COMPENSATION Mgmt Abstain Against POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN RESPECT OF THE FINANCIAL YEAR 2020 (SAY ON PAY EX ANTE) O.12 APPROVAL OF THE COMPENSATION Mgmt Abstain Against POLICY FOR THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR 2020 (SAY ON PAY EX ANTE) O.13 AUTHORISATION TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN SHARES OF THE COMPANY Investment Company Report Meeting Date Range: 01-Jul-2019 - 30-Jun-2020 Report Date: 14-Aug-2020 Page 777 of 1410 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation E.14 DELEGATION OF AUTHORITY TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL E.15 STATUTORY AMENDMENTS Mgmt For For O.16 DELEGATION OF AUTHORITY TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE ALLOCATED FREE OF CHARGE TO THE SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING INVOLVING COMPANY SECURITIES O.17 POWERS FOR FORMALITIES Mgmt For For Investment Company Report Meeting Date Range: 01-Jul-2019 - 30-Jun-2020 Report Date: 14-Aug-2020 Page 778 of 1410 Green Century MSCI International Index Fund AEON CO.,LTD. Security: J00288100 Agenda Number: 712494789 Ticker: Meeting Type: AGM ISIN: JP3388200002 Meeting Date: 22-May-20 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation Please reference meeting materials. Non-Voting 1.1 Appoint a Director Okada, Motoya Mgmt Against Against 1.2 Appoint a Director Yoshida, Akio Mgmt Against Against 1.3 Appoint a Director Yamashita, Akinori Mgmt Against Against 1.4 Appoint a Director Tsukamoto, Takashi Mgmt Against Against 1.5 Appoint a Director Ono, Kotaro Mgmt Against Against 1.6 Appoint a Director Peter Child Mgmt Against Against 1.7 Appoint a Director Carrie Yu Mgmt Against Against Investment Company Report Meeting Date Range: 01-Jul-2019 - 30-Jun-2020 Report Date: 14-Aug-2020 Page 779 of 1410 Green Century MSCI International Index Fund AGNICO EAGLE MINES LTD Security: 008474108 Agenda Number: 712336761 Ticker: Meeting Type: MIX ISIN: CA0084741085 Meeting Date: 01-May-20 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation CMMT PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DR. LEANNE M. Mgmt Against Against BAKER 1.2 ELECTION OF DIRECTOR: SEAN BOYD Mgmt Against Against 1.3 ELECTION OF DIRECTOR: MARTINE A. Mgmt Against Against CELEJ 1.4 ELECTION OF DIRECTOR: ROBERT J. Mgmt Against Against GEMMELL 1.5 ELECTION OF DIRECTOR: MEL Mgmt Against Against LEIDERMAN 1.6 ELECTION OF DIRECTOR: DEBORAH Mgmt Against Against MCCOMBE 1.7 ELECTION OF DIRECTOR: JAMES D. Mgmt Against Against NASSO 1.8 ELECTION OF DIRECTOR: DR. SEAN Mgmt Against Against RILEY Investment Company Report Meeting Date Range: 01-Jul-2019 - 30-Jun-2020 Report Date: 14-Aug-2020 Page 780 of 1410 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation 1.9 ELECTION OF DIRECTOR: J. MERFYN Mgmt Against Against ROBERTS 1.10 ELECTION OF DIRECTOR: JAMIE C. Mgmt Against Against SOKALSKY 2 APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 CONSIDERATION OF AND, IF DEEMED Mgmt For For ADVISABLE, THE PASSING OF A NON- BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION Investment Company Report Meeting Date Range: 01-Jul-2019 - 30-Jun-2020 Report Date: 14-Aug-2020 Page 781 of 1410 Green Century MSCI International Index Fund AJINOMOTO CO.,INC. Security: J00882126 Agenda Number: 712767649 Ticker: Meeting Type: AGM ISIN: JP3119600009 Meeting Date: 24-Jun-20 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Advisors 3.1 Appoint a Corporate Auditor Togashi, Yoichiro Mgmt Against Against 3.2 Appoint a Corporate Auditor Tanaka, Shizuo Mgmt Against Against 3.3 Appoint a Corporate Auditor Toki, Atsushi Mgmt Against Against 3.4 Appoint a Corporate Auditor Indo, Mami Mgmt Against Against 4 Approve Details of the Performance-based Mgmt Against Against Stock Compensation to be received by Corporate Officers, etc. 5 Appoint Accounting Auditors Mgmt Against Against Investment Company Report Meeting Date Range: 01-Jul-2019 - 30-Jun-2020 Report Date: 14-Aug-2020 Page 782 of 1410 Green Century MSCI International Index Fund AKZO NOBEL NV Security: N01803308 Agenda Number: 712257915 Ticker: Meeting Type: AGM ISIN: NL0013267909 Meeting Date: 23-Apr-20 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2.A REPORT OF THE BOARD OF Non-Voting MANAGEMENT FOR THE FINANCIAL YEAR 2019 3.A ADOPTION OF THE 2019 FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY 3.B DISCUSSION ON THE DIVIDEND POLICY Non-Voting 3.C PROFIT ALLOCATION AND ADOPTION OF Mgmt For For DIVIDEND PROPOSAL: EUR 1.90 PER SHARE 3.D REMUNERATION REPORT 2019 Mgmt For For 4.A DISCHARGE FROM LIABILITY OF Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT IN OFFICE IN 2019 FOR THE PERFORMANCE OF THEIR DUTIES IN 2019 Investment Company Report Meeting Date Range: 01-Jul-2019 - 30-Jun-2020 Report Date: 14-Aug-2020 Page 783 of 1410 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation 4.B DISCHARGE FROM LIABILITY OF Mgmt For For MEMBERS OF THE SUPERVISORY BOARD IN OFFICE IN 2019 FOR THE PERFORMANCE OF THEIR DUTIES IN 2019 5.A RE-APPOINTMENT OF DR. P. KIRBY TO Mgmt Against Against THE SUPERVISORY BOARD 6.A AMENDMENT REMUNERATION POLICY Mgmt For For FOR THE BOARD OF MANAGEMENT 6.B AMENDMENT REMUNERATION POLICY Mgmt For For FOR THE SUPERVISORY BOARD 7 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 8.A AUTHORIZATION FOR THE BOARD OF Mgmt For For MANAGEMENT: TO ISSUE SHARES 8.B AUTHORIZATION FOR THE BOARD OF Mgmt Against Against MANAGEMENT: TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 9 AUTHORIZATION FOR THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 10 CANCELLATION OF COMMON SHARES Mgmt For For HELD OR ACQUIRED BY THE COMPANY 11 CLOSING Non-Voting Investment Company Report Meeting Date Range: 01-Jul-2019 - 30-Jun-2020 Report Date: 14-Aug-2020 Page 784 of 1410 Prop.