N-PX 1 lp1.htm FORM N-PX lp1.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC  20549

 

FORM N-PX

 

annual report of proxy voting record of

registered management investment company

 

Investment Company Act file number: 

811- 21236

 

 

BNY Mellon Stock Funds

 

(Exact name of registrant as specified in charter)

 

c/o BNY Mellon Investment Adviser, Inc.
240 Greenwich Street
New York, New York 10286

                                                                                                           

(Address of principal executive offices) (Zip code)

 

Bennett A. MacDougall, Esq.

240 Greenwich Street
New York, New York 10286

                                                                                                           

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (212) 922-6400

 

Date of fiscal year end:  9/30*

 

Date of reporting period:  July 1, 2019-June 30, 2020

 

* Fiscal year end is 10/31 for BNY Mellon International Small Cap Fund

 


 

Item 1.  Proxy Voting Record

 

 

 


 
 

BNY Mellon Stock Funds                                                         

                                                                               

                                                                                

                                                                               

 

 

 

 

 

 

================== BNY Mellon International Core Equity Fund ===================

 

 

ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA                                 

 

Ticker:       ACS            Security ID:  E7813W163                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  APR 30, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

1.2   Approve Allocation of Income            For       For          Management

2     Approve Non-Financial Information       For       For          Management

      Statement                                                                 

3     Approve Discharge of Board              For       For          Management

4.1   Reelect Javier Echenique Landiribar as  For       Against      Management

      Director                                                                 

4.2   Reelect Mariano Hernandez Herreros as   For       Against      Management

      Director                                                                 

4.3   Fix Number of Directors at 16           For       For          Management

5     Approve Remuneration Policy             For       For          Management

6     Advisory Vote on Remuneration Report    For       For          Management

7.1   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Preliminary Title                                        

7.2   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Title I                                                  

7.3   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Chapter I of Title II                                     


 
 

7.4   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Chapter II of Title II                                   

7.5   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Chapter I of Title III                                   

7.6   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Chapter II of Title III                                   

7.7   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Chapter III of Title                                     

      III                                                                      

7.8   Add Articles of General Meeting         For       For          Management

      Regulations Re: Title VI                                                 

7.9   Approve Restated General Meeting        For       For          Management

      Regulations                                                               

8     Approve Scrip Dividends and Approve     For       For          Management

      Reduction in Share Capital via                                           

      Amortization of Treasury Shares                                          

9     Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                       

10    Authorize Increase in Capital up to 50  For       Against      Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

12    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

 

 

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AIR LIQUIDE SA                                                                 

 

Ticker:       AI             Security ID:  F01764103                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual/Special                       

Record Date:  APR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         


 
 

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.70 per Share and an                                   

      Extra of EUR 0.27 per Share to Long                                      

      Term Registered Shares                                                   

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

5     Reelect Brian Gilvary as Director       For       For          Management

6     Elect Anette Bronder as Director        For       For          Management

7     Elect Kim Ann Mink as Director          For       For          Management

8     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                           

9     Approve Compensation of Benoit Potier   For       For          Management

10    Approve Compensation Report for         For       For          Management

      Corporate Officers                                                       

11    Approve Remuneration Policy of          For       For          Management

      Corporate Officers                                                       

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.3 Million                                  

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 300 Million for Bonus                                       

      Issue or Increase in Par Value                                           

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                              

17    Amend Article 11 of Bylaws Re:          For       For          Management

      Employee Representative                                                  

18    Amend Article 15 of Bylaws Re: Board    For       For          Management

      Powers                                                                   

19    Amend Article 16 of Bylaws Re: Board    For       For          Management

      Members Remuneration                                                     

20    Amend Article 9 of Bylaws  Re:          For       For          Management

      Shareholding Disclosure Thresholds                                       

21    Amend Articles 15 and 19 of Bylaws Re:  For       For          Management


 
 

      Delegate Power to Board Members                                          

22    Amend Article 4 of Bylaws Re: Company   For       For          Management

      Duration                                                                 

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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ALLIANZ SE                                                                     

 

Ticker:       ALV            Security ID:  D03080112                            

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2019                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 9.60 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2019                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2019                                                           

5     Approve Affiliation Agreement with      For       For          Management

      Allianz Africa Holding GmbH                                              

 

 

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AMADEUS IT GROUP SA                                                            

 

Ticker:       AMS            Security ID:  E04648114                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                               

Record Date:  JUN 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Non-Financial Information       For       For          Management

      Statement                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                


 
 

4     Approve Discharge of Board              For       For          Management

5.1   Elect Xiaoqun Clever as Director        For       For          Management

5.2   Reelect Jose Antonio Tazon Garcia as    For       For          Management

      Director                                                                  

5.3   Reelect Luis Maroto Camino as Director  For       For          Management

5.4   Reelect David Webster as Director       For       For          Management

5.5   Reelect Clara Furse as Director         For       For          Management

5.6   Reelect Nicolas Huss as Director        For       For          Management

5.7   Reelect Pierre-Henri Gourgeon as        For       For          Management

      Director                                                                 

5.8   Reelect Francesco Loredan as Director   For       For          Management

6     Advisory Vote on Remuneration Report    For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Authorize Increase in Capital up to 10  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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ANGLO AMERICAN PLC                                                             

 

Ticker:       AAL            Security ID:  G03764134                            

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAY 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Hixonia Nyasulu as Director       For       For          Management

4     Elect Nonkululeko Nyembezi as Director  For       For          Management

5     Re-elect Ian Ashby as Director          For       For          Management

6     Re-elect Marcelo Bastos as Director     For       For          Management


 
 

7     Re-elect Stuart Chambers as Director    For       For          Management

8     Re-elect Mark Cutifani as Director      For       For          Management

9     Re-elect Byron Grote as Director        For       For          Management

10    Re-elect Tony O'Neill as Director       For       For          Management

11    Re-elect Stephen Pearce as Director     For       For          Management

12    Re-elect Jim Rutherford as Director     For       For          Management

13    Re-elect Anne Stevens as Director       For       For          Management

14    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Remuneration Policy             For       For          Management

17    Approve Remuneration Report             For       For          Management

18    Approve Long Term Incentive Plan        For       For          Management

19    Approve Bonus Share Plan                For       For          Management

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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ARISTOCRAT LEISURE LIMITED                                                     

 

Ticker:       ALL            Security ID:  Q0521T108                           

Meeting Date: FEB 20, 2020   Meeting Type: Annual                              

Record Date:  FEB 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect KM Conlon as Director             For       For          Management

2     Elect S Summers Couder as Director      For       For          Management

3     Elect PJ Ramsey as Director             For       For          Management


 
 

4     Elect PG Etienne as Director            For       For          Management

5     Approve Grant of Performance Rights to  For       Against      Management

      Trevor Croker                                                             

6     Approve SuperShare Plan                 For       For          Management

7     Approve Remuneration Report             For       For          Management

8     Approve Renewal of Proportional         For       For          Management

      Takeover Provisions                                                      

 

 

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ASAHI KASEI CORP.                                                               

 

Ticker:       3407           Security ID:  J0242P110                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kobori, Hideki           For       For          Management

1.2   Elect Director Takayama, Shigeki        For       For          Management

1.3   Elect Director Shibata, Yutaka          For       For          Management

1.4   Elect Director Yoshida, Hiroshi         For       For          Management

1.5   Elect Director Sakamoto, Shuichi        For       For          Management

1.6   Elect Director Kawabata, Fumitoshi      For       For          Management

1.7   Elect Director Shiraishi, Masumi        For       For          Management

1.8   Elect Director Tatsuoka, Tsuneyoshi     For       For          Management

1.9   Elect Director Okamoto, Tsuyoshi        For       For          Management

 

 

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ATOS SE                                                                        

 

Ticker:       ATO            Security ID:  F06116101                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management


 
 

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

4     Ratify Appointment of Elie Girard as    For       For          Management

      Director                                                                  

5     Ratify Appointment of Cedrik Neike as   For       For          Management

      Director                                                                 

6     Reelect Nicolas Bazire as Director      For       Against      Management

7     Reelect Valerie Bernis as Director      For       For          Management

8     Reelect Colette Neuville as Director    For       For          Management

9     Reelect Cedrik Neike as Director        For       For          Management

10    Elect Jean Fleming as Representative    For       For          Management

      of Employee Shareholders to the Board                                    

11    Renew Appointment of Grant Thornton as  For       For          Management

      Auditor                                                                  

12    Acknowledge End of Mandate of IGEC as   For       For          Management

      Alternate Auditor and Decision Not to                                    

      Replace                                                                  

13    Approve Transaction with Worldline Re:  For       For          Management

      Separation Agreement                                                      

14    Approve Compensation of Thierry         For       For          Management

      Breton, Chairman and CEO Until Oct.                                      

      31, 2019                                                                  

15    Approve Compensation of Bertrand        For       For          Management

      Meunier, Chairman of the Board Since                                     

      Nov. 1, 2019                                                              

16    Approve Compensation of Elie Girard,    For       For          Management

      Vice-CEO Since April 2, 2019 Until Oct.                                  

      31, 2019                                                                  

17    Approve Compensation of Elie Girard,    For       For          Management

      CEO Since Nov. 1, 2019                                                   

18    Approve Compensation Report of          For       For          Management

      Corporate Officers                                                       

19    Approve Remuneration Policy of          For       For          Management

      Directors                                                                

20    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    


 
 

21    Approve Remuneration Policy of CEO      For       For          Management

22    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

23    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

24    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to 30 Percent of                                    

      Issued Share Capital                                                     

25    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to 10 Percent of                                    

      Issued Share Capital                                                     

26    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements                                                        

27    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

28    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

29    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 5,111 Million for Bonus                                     

      Issue or Increase in Par Value                                           

30    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

31    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

32    Authorize up to 0.9 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

33    Amend Article 16 of Bylaws Re:          For       For          Management

      Employee Representative                                                  

34    Amend Articles 20 and 26 of Bylaws Re:  For       For          Management

      Board Remuneration                                                       

35    Amend Article 18 of Bylaws Re: Written  For       For          Management

      Consultation                                                              


 
 

36    Amend Article 10 of Bylaws Re:          For       For          Management

      Shareholding Disclosure Thresholds                                       

37    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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BAE SYSTEMS PLC                                                                

 

Ticker:       BA             Security ID:  G06940103                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAY 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Revathi Advaithi as Director   For       For          Management

5     Re-elect Sir Roger Carr as Director     For       For          Management

6     Re-elect Dame Elizabeth Corley as       For       For          Management

      Director                                                                 

7     Re-elect Christopher Grigg as Director  For       For          Management

8     Re-elect Paula Reynolds as Director     For       For          Management

9     Re-elect Nicholas Rose as Director      For       For          Management

10    Re-elect Ian Tyler as Director          For       For          Management

11    Re-elect Charles Woodburn as Director   For       For          Management

12    Elect Thomas Arseneault as Director     For       For          Management

13    Elect Bradley Greve as Director         For       For          Management

14    Elect Jane Griffiths as Director        For       For          Management

15    Elect Stephen Pearce as Director        For       For          Management

16    Elect Nicole Piasecki as Director       For       For          Management

17    Reappoint Deloitte LLP as Auditors      For       For          Management

18    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  


 
 

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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BANCO SANTANDER SA                                                             

 

Ticker:       SAN            Security ID:  E19790109                           

Meeting Date: JUL 22, 2019   Meeting Type: Special                             

Record Date:  JUL 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of Shares                                    

      of Banco Santander Mexico SA,                                            

      Institucion de Banca Multiple, Grupo                                     

      Financiero Santander Mexico                                              

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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BANDAI NAMCO HOLDINGS INC.                                                     

 

Ticker:       7832           Security ID:  Y0606D102                           

Meeting Date: JUN 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 112                                                

2.1   Elect Director Taguchi, Mitsuaki        For       For          Management

2.2   Elect Director Kawaguchi, Masaru        For       For          Management

2.3   Elect Director Otsu, Shuji              For       For          Management


 
 

2.4   Elect Director Asako, Yuji              For       For          Management

2.5   Elect Director Miyakawa, Yasuo          For       For          Management

2.6   Elect Director Hagiwara, Hitoshi        For       For          Management

2.7   Elect Director Kawashiro, Kazumi        For       For          Management

2.8   Elect Director Asanuma, Makoto          For       For          Management

2.9   Elect Director Matsuda, Yuzuru          For       For          Management

2.10  Elect Director Kuwabara, Satoko         For       For          Management

2.11  Elect Director Noma, Mikiharu           For       For          Management

2.12  Elect Director Kawana, Koichi           For       For          Management

 

 

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BARCLAYS PLC                                                                   

 

Ticker:       BARC           Security ID:  G08036124                            

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAY 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Elect Dawn Fitzpatrick as Director      For       For          Management

5     Elect Mohamed A. El-Erian as Director   For       For          Management

6     Elect Brian Gilvary as Director         For       For          Management

7     Re-elect Mike Ashley as Director        For       For          Management

8     Re-elect Tim Breedon as Director        For       For          Management

9     Re-elect Sir Ian Cheshire as Director   For       For          Management

10    Re-elect Mary Anne Citrino as Director  For       For          Management

11    Re-elect Mary Francis as Director       For       For          Management

12    Re-elect Crawford Gillies as Director   For       For          Management

13    Re-elect Nigel Higgins as Director      For       For          Management


 
 

14    Re-elect Tushar Morzaria as Director    For       For          Management

15    Re-elect Diane Schueneman as Director   For       For          Management

16    Re-elect James Staley as Director       For       For          Management

17    Reappoint KPMG LLP as Auditors          For       For          Management

18    Authorise the Board Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

23    Authorise Issue of Equity in Relation   For       For          Management

      to the Issuance of Contingent Equity                                     

      Conversion Notes                                                         

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issuance of Contingent Equity                                            

      Conversion Notes                                                         

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

26    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

27    Approve SAYE Share Option Scheme        For       For          Management

28    Amend Share Value Plan                  For       For          Management

29    Approve Barclays' Commitment in         For       For          Management

      Tackling Climate Change                                                   

30    Approve ShareAction Requisitioned       Against   Against      Shareholder

      Resolution                                                               

 

 

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BNP PARIBAS SA                                                                 

 

Ticker:       BNP            Security ID:  F1058Q238                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual/Special                       


 
 

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Jean Lemierre as Director       For       For          Management

7     Reelect Jacques Aschenbroich as         For       For          Management

      Director                                                                 

8     Reelect Monique Cohen as Director       For       For          Management

9     Reelect Daniela Schwarzer as Director   For       For          Management

10    Reelect Fields Wicker-Miurin as         For       For          Management

      Director                                                                 

11    Approve Remuneration Policy of          For       For          Management

      Directors                                                                 

12    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

13    Approve Remuneration Policy of CEO and  For       For          Management

      Vice-CEO                                                                 

14    Approve Compensation of Corporate       For       For          Management

      Officers                                                                  

15    Approve Compensation of Jean Lemierre,  For       For          Management

      Chairman of the Board                                                    

16    Approve Compensation of Jean-Laurent    For       For          Management

      Bonnafe, CEO                                                             

17    Approve Compensation of Philippe        For       For          Management

      Bordenave, Vice-CEO                                                      

18    Approve the Overall Envelope of         For       For          Management

      Compensation of Certain Senior                                           

      Management, Responsible Officers and                                     

      the Risk-takers                                                          


 
 

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1 Billion                                          

20    Authorize Capital Increase of Up to     For       For          Management

      EUR 240 Million for Future Exchange                                      

      Offers                                                                   

21    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

22    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 20-21 at EUR 240 Million                                           

23    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 

24    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 19-21 at EUR 1 Billion                                             

25    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

26    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

27    Amend Article 7 of Bylaws Re: Employee  For       For          Management

      Shareholder Representative                                               

28    Amend Article 15 of Bylaws Re: Board    For       For          Management

      Members Deliberation via Written                                         

      Consultation                                                             

29    Amend Articles 7, 10, 11, 19 of Bylaws  For       For          Management

      to Comply with Legal Changes                                             

30    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

BRAMBLES LIMITED                                                                

 

Ticker:       BXB            Security ID:  Q6634U106                           

Meeting Date: OCT 10, 2019   Meeting Type: Annual                              

Record Date:  OCT 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

2     Approve Remuneration Report             For       For          Management

3     Elect James Richard Miller as Director  For       For          Management

4     Elect George El-Zoghbi as Director      For       For          Management

5     Elect Anthony Grant Froggatt as         For       For          Management

      Director                                                                  

6     Approve Amendment of Brambles Limited   For       For          Management

      Performance Share Plan                                                   

7     Approve Participation of Graham         For       For          Management

      Chipchase in the Performance Share                                       

      Plan or the Amended Performance Share                                    

      Plan                                                                     

8     Approve Participation of Nessa          For       For          Management

      O'Sullivan in the Performance Share                                      

      Plan or the Amended Performance Share                                    

      Plan                                                                     

9     Approve Participation of Graham         For       For          Management

      Chipchase in the MyShare Plan                                            

10    Approve the Capital Return to           For       For          Management

      Shareholders                                                             

11    Approve Extension of On-Market Share    For       For          Management

      Buy-Backs                                                                

 

 

--------------------------------------------------------------------------------

 

BT GROUP PLC                                                                    

 

Ticker:       BT.A           Security ID:  G16612106                           

Meeting Date: JUL 10, 2019   Meeting Type: Annual                              

Record Date:  JUL 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Jan du Plessis as Director     For       For          Management

5     Re-elect Simon Lowth as Director        For       For          Management

6     Re-elect Iain Conn as Director          For       For          Management


 
 

7     Re-elect Tim Hottges as Director        For       For          Management

8     Re-elect Isabel Hudson as Director      For       For          Management

9     Re-elect Mike Inglis as Director        For       For          Management

10    Re-elect Nick Rose as Director          For       For          Management

11    Re-elect Jasmine Whitbread as Director  For       For          Management

12    Elect Philip Jansen as Director         For       For          Management

13    Elect Matthew Key as Director           For       For          Management

14    Elect Allison Kirkby as Director        For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

--------------------------------------------------------------------------------

 

BUNZL PLC                                                                       

 

Ticker:       BNZL           Security ID:  G16968110                           

Meeting Date: APR 15, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       Abstain      Management

3     Elect Peter Ventress as Director        For       For          Management

4     Re-elect Frank van Zanten as Director   For       For          Management


 
 

5     Elect Richard Howes as Director         For       For          Management

6     Re-elect Vanda Murray as Director       For       For          Management

7     Re-elect Lloyd Pitchford as Director    For       For          Management

8     Re-elect Stephan Nanninga as Director   For       For          Management

9     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

10    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

11    Approve Remuneration Policy             For       For          Management

12    Approve Remuneration Report             For       For          Management

13    Authorise Issue of Equity               For       For          Management

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

CASIO COMPUTER CO., LTD.                                                       

 

Ticker:       6952           Security ID:  J05250139                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 22.5                                               

2.1   Elect Director Kashio, Kazuhiro         For       For          Management

2.2   Elect Director Yamagishi, Toshiyuki     For       For          Management

2.3   Elect Director Takano, Shin             For       For          Management

2.4   Elect Director Kashio, Tetsuo           For       For          Management


 
 

2.5   Elect Director Ozaki, Motoki            For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTRICA PLC                                                                   

 

Ticker:       CNA            Security ID:  G2018Z143                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                               

Record Date:  MAY 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Heidi Mottram as Director         For       For          Management

4     Re-elect Joan Gillman as Director       For       For          Management

5     Re-elect Stephen Hester as Director     For       For          Management

6     Re-elect Richard Hookway as Director    For       For          Management

7     Re-elect Pam Kaur as Director           For       For          Management

8     Re-elect Kevin O'Byrne as Director      For       For          Management

9     Re-elect Chris O'Shea as Director       For       For          Management

10    Re-elect Sarwjit Sambhi as Director     For       For          Management

11    Re-elect Scott Wheway as Director       For       For          Management

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

18    Authorise Market Purchase of Ordinary   For       For          Management


 
 

      Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA                             

 

Ticker:       ML             Security ID:  F61824144                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2 per Share                                             

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentionning                                   

      the Absence of New Transactions                                           

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Remuneration Policy of General  For       For          Management

      Managers                                                                 

7     Approve Remuneration Policy of          For       For          Management

      Supervisory Board Members                                                 

8     Approve Compensation Report of          For       For          Management

      Corporate Officers                                                       

9     Approve Compensation of Florent         For       For          Management

      Menegaux, General Manager Since May                                      

      17, 2019                                                                 

10    Approve Compensation of Yves Chapo,     For       For          Management

      Manager                                                                   

11    Approve Compensation of Jean-Dominique  For       For          Management

      Senard, General Manager Until May 17,                                    

      2019                                                                     

12    Approve Compensation of Michel          For       For          Management

      Rollier, Chairman of Supervisory Board                                   

13    Elect Anne-Sophie de La Bigne as        For       For          Management


 
 

      Supervisory Board Member                                                  

14    Elect Jean-Pierre Duprieu as            For       For          Management

      Supervisory Board Member                                                 

15    Elect Patrick de La Chevardiere as      For       For          Management

      Supervisory Board Member                                                 

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 126 Million                                        

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 35 Million                                         

18    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 35 Million                                                 

19    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

20    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 80 Million for Bonus                                         

      Issue or Increase in Par Value                                           

21    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 126 Million                                                       

24    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

25    Authorize up to 0.9 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Within Performance Conditions                                       

      Attached                                                                 

26    Amend Article 15 of Bylaws Re:          For       For          Management

      Employee Representatives                                                  

27    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 


 
 

--------------------------------------------------------------------------------

 

DENSO CORP.                                                                    

 

Ticker:       6902           Security ID:  J12075107                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arima, Koji              For       For          Management

1.2   Elect Director Yamanaka, Yasushi        For       For          Management

1.3   Elect Director Wakabayashi, Hiroyuki    For       For          Management

1.4   Elect Director Usui, Sadahiro           For       For          Management

1.5   Elect Director Toyoda, Akio             For       For          Management

1.6   Elect Director George Olcott            For       For          Management

1.7   Elect Director Kushida, Shigeki         For       For          Management

1.8   Elect Director Mitsuya, Yuko            For       For          Management

2     Appoint Alternate Statutory Auditor     For       For          Management

      Kitagawa, Hiromi                                                          

3     Approve Annual Bonus                    For       For          Management

4     Approve Cash Compensation Ceiling for   For       For          Management

      Directors and Restricted Stock Plan                                       

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE TELEKOM AG                                                            

 

Ticker:       DTE            Security ID:  D2035M136                            

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2019                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.60 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2019                                                          


 
 

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2019                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2020                                                 

6     Elect Michael Kaschke to the            For       For          Management

      Supervisory Board                                                        

7     Approve Spin-Off and Takeover           For       For          Management

      Agreement with Telekom Deutschland GmbH                                  

8     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for the First Quarter of Fiscal 2021                                     

 

 

--------------------------------------------------------------------------------

 

DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: SEP 19, 2019   Meeting Type: Annual                              

Record Date:  SEP 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Debra Crew as Director            For       For          Management

5     Re-elect Lord Davies as Director        For       For          Management

6     Re-elect Javier Ferran as Director      For       For          Management

7     Re-elect Susan Kilsby as Director       For       For          Management

8     Re-elect Ho KwonPing as Director        For       For          Management

9     Re-elect Nicola Mendelsohn as Director  For       For          Management

10    Re-elect Ivan Menezes as Director       For       For          Management

11    Re-elect Kathryn Mikells as Director    For       For          Management

12    Re-elect Alan Stewart as Director       For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise the Audit Committee to Fix    For       For          Management


 
 

      Remuneration of Auditors                                                  

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity               For       For          Management

17    Approve Irish Sharesave Scheme          For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

21    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENEL SPA                                                                       

 

Ticker:       ENEL           Security ID:  T3679P115                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAY 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

4     Fix Number of Directors                 For       For          Management

5     Fix Board Terms for Directors           For       For          Management

6.1   Slate 1 Submitted by Ministry of        None      Against      Shareholder

      Economy and Finance                                                      

6.2   Slate 2 Submitted by Institutional      None      For          Shareholder

      Investors (Assogestioni)                                                 

7     Elect Michele Alberto Fabiano           None      For          Shareholder

      Crisostomo as Board Chair                                                 

8     Approve Remuneration of Directors       For       For          Management

9     Approve Long Term Incentive Plan        For       For          Management


 
 

10.1  Approve Remuneration Policy             For       Against      Management

10.2  Approve Second Section of the           For       For          Management

      Remuneration Report                                                      

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

--------------------------------------------------------------------------------

 

EPIROC AB                                                                      

 

Ticker:       EPI.A          Security ID:  W25918116                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAY 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

4     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Receive President's Report              None      None         Management

8.a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8.b   Approve Discharge of Board and          For       For          Management

      President                                                                

8.c   Approve Allocation of Income and        For       For          Management

      Dividends of SEK 1.20 Per Share                                           

8.d   Approve Record Date for Dividend        For       For          Management

      Payment                                                                  

9.a   Determine Number of Members (9) and     For       For          Management

      Deputy Members of Board                                                  

9.b   Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors                                                          


 
 

10.a  Reelect Lennart Evrell, Johan           For       For          Management

      Forssell, Jeane Hull, Ronnie Leten,                                      

      Ulla Litzen, Astrid Skarheim Onsum and                                   

      Anders Ullberg as Directors; Elect                                       

      Sigurd Mareels and Helena Hedblom as                                     

      New Directors                                                            

10.b  Reelect Ronnie Leten as Board Chairman  For       For          Management

10.c  Ratify Deloitte as Auditors             For       For          Management

11.a  Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.05 Million for                                       

      Chair and SEK 640,000 for Other                                          

      Directors; Approve Partly Remuneration                                   

      in Synthetic Shares; Approve                                             

      Remuneration for Committee Work                                          

11.b  Approve Remuneration of Auditors        For       For          Management

12.a  Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                                

12.b  Approve Stock Option Plan 2020 for Key  For       For          Management

      Employees                                                                

13.a  Approve Equity Plan Financing Through   For       For          Management

      Repurchase of Class A Shares                                             

13.b  Approve Repurchase of Shares to Pay 50  For       For          Management

      Per cent of Director's Remuneration in                                    

      Synthetic Shares                                                         

13.c  Approve Equity Plan Financing Through   For       For          Management

      Transfer of Class A Shares to                                            

      Participants                                                             

13.d  Approve Sale of Class A Shares to       For       For          Management

      Finance Director Remuneration in                                         

      Synthetic Shares                                                         

13.e  Approve Sale of Class A Shares to       For       For          Management

      Finance Stock Option Plan 2015, 2016                                     

      and 2017                                                                 

14    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ESSITY AB                                                                      

 

Ticker:       ESSITY.B       Security ID:  W3R06F100                           

Meeting Date: APR 02, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Receive President's Report              None      None         Management

8.a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8.b   Approve Allocation of Income and        For       For          Management

      Dividends of SEK 6.25 Per Share                                          

8.c   Approve Discharge of Board and          For       For          Management

      President                                                                

9     Determine Number of Members (9) and     For       For          Management

      Deputy Members (0) of Board                                              

10    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                      

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.4 Million for                                        

      Chairman and SEK 800,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                      

      of Auditors                                                              

12.a  Reelect Ewa Bjorling as Director        For       For          Management

12.b  Reelect Par Boman as Director           For       Against      Management

12.c  Reelect Maija-Liisa Friman as Director  For       For          Management

12.d  Reelect Annemarie Gardshol as Director  For       For          Management

12.e  Reelect Magnus Groth as Director        For       For          Management

12.f  Reelect Bert Nordberg as Director       For       For          Management

12.g  Reelect Louise Svanberg as Director     For       For          Management

12.h  Reelect Lars Rebien Sorensen as         For       For          Management


 
 

      Director                                                                 

12.i  Reelect Barbara M. Thoralfsson as       For       For          Management

      Director                                                                 

13    Reelect Par Boman as Board Chairman     For       Against      Management

14    Ratify Ernst & Young as Auditors        For       For          Management

15    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Amend Articles of Association Re:       For       For          Management

      Participation in the General Meeting                                     

18    Close Meeting                           None      None         Management

 

 

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FERGUSON PLC                                                                   

 

Ticker:       FERG           Security ID:  G3421J106                           

Meeting Date: NOV 21, 2019   Meeting Type: Annual                              

Record Date:  NOV 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Tessa Bamford as Director      For       For          Management

6     Re-elect Gareth Davis as Director       For       For          Management

7     Elect Geoff Drabble as Director         For       For          Management

8     Elect Catherine Halligan as Director    For       For          Management

9     Re-elect Kevin Murphy as Director       For       For          Management

10    Re-elect Alan Murray as Director        For       For          Management

11    Re-elect Michael Powell as Director     For       For          Management


 
 

12    Elect Tom Schmitt as Director           For       For          Management

13    Re-elect Dr Nadia Shouraboura as        For       For          Management

      Director                                                                 

14    Re-elect Jacqueline Simmonds as         For       For          Management

      Director                                                                  

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity               For       For          Management

19    Amend Long Term Incentive Plan 2019     For       Against      Management

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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GALAXY ENTERTAINMENT GROUP LIMITED                                             

 

Ticker:       27             Security ID:  Y2679D118                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  JUN 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Elect Paddy Tang Lui Wai Yu as Director For       For          Management

2.2   Elect William Yip Shue Lam as Director  For       For          Management

2.3   Elect Patrick Wong Lung Tak as Director For       Against      Management

2.4   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

3     Approve PricewaterhouseCoopers as       For       For          Management


 
 

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

4.1   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

4.2   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

4.3   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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GALP ENERGIA SGPS SA                                                           

 

Ticker:       GALP           Security ID:  X3078L108                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual and Consolidated     For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                  

2     Approve Allocation of Income            For       For          Management

3     Appraise Management of Company and      For       For          Management

      Approve Vote of Confidence to Board of                                   

      Directors                                                                

4     Appraise Supervision of Company and     For       For          Management

      Approve Vote of Confidence to Fiscal                                     

      Council                                                                  

5     Appraise Work Performed by Statutory    For       For          Management

      Auditor and Approve Vote of Confidence                                    

      to Statutory Auditor                                                     

6     Approve Statement on Remuneration       For       For          Management

      Policy                                                                    

7     Authorize Repurchase and Reissuance of  For       For          Management

      Shares and Bonds                                                         

 

 

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GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAY 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       Abstain      Management

4     Elect Sir Jonathan Symonds as Director  For       For          Management

5     Elect Charles Bancroft as Director      For       For          Management

6     Re-elect Emma Walmsley as Director      For       For          Management

7     Re-elect Vindi Banga as Director        For       For          Management

8     Re-elect Dr Hal Barron as Director      For       For          Management

9     Re-elect Dr Vivienne Cox as Director    For       For          Management

10    Re-elect Lynn Elsenhans as Director     For       For          Management

11    Re-elect Dr Laurie Glimcher as Director For       For          Management

12    Re-elect Dr Jesse Goodman as Director   For       For          Management

13    Re-elect Judy Lewent as Director        For       For          Management

14    Re-elect Iain Mackay as Director        For       For          Management

15    Re-elect Urs Rohner as Director         For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Approve the Exemption from Statement    For       For          Management


 
 

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                         

24    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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HEINEKEN NV                                                                    

 

Ticker:       HEIA           Security ID:  N39427211                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                               

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

1.b   Approve Remuneration Report             For       For          Management

1.c   Adopt Financial Statements              For       For          Management

1.d   Receive Explanation on Dividend Policy  None      None         Management

1.e   Approve Dividends of EUR 1.68 Per Share For       For          Management

1.f   Approve Discharge of Management Board   For       For          Management

1.g   Approve Discharge of Supervisory Board  For       For          Management

2.a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2.b   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

2.c   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                   

      2.b                                                                       

3     Approve Remuneration Policy for         For       For          Management

      Management Board                                                         

4     Approve Remuneration Policy for         For       For          Management

      Supervisory Board                                                        

5     Ratify Deloitte as Auditors             For       For          Management

6.a   Amend Articles 7, 9, 10, 12, 13         For       For          Management

      Paragraph 1 and Article 18 of the                                        

      Articles of Association                                                  

6.b   Amend Article 13 Paragraph 10 of the    For       Against      Management


 
 

      Articles of Association                                                  

7     Elect Dolf van den Brink to Management  For       For          Management

      Board                                                                     

8     Reelect Pamela Mars Wright to           For       For          Management

      Supervisory Board                                                        

9     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

IBERDROLA SA                                                                   

 

Ticker:       IBE            Security ID:  E6165F166                           

Meeting Date: APR 02, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Consolidated and Standalone     For       For          Management

      Management Reports                                                       

3     Approve Non-Financial Information       For       For          Management

      Statement                                                                 

4     Approve Discharge of Board              For       For          Management

5     Renew Appointment of KPMG Auditores as  For       For          Management

      Auditor                                                                   

6     Amend Articles Re: Corporate Interest   For       For          Management

      and Social Dividend                                                      

7     Amend Article 8 Re: Compliance System   For       For          Management

      and Compliance Unit                                                      

8     Amend Article 10 to Reflect Changes in  For       For          Management

      Capital                                                                   

9     Amend Article 9 of General Meeting      For       For          Management

      Regulations Re: Shareholders' Power to                                   

      Approve the Non-Financial Information                                     

      Statement                                                                

10    Amend Articles of General Meeting       For       For          Management

      Regulations Re: Right to Information                                     

      and Remote Participation                                                 

11    Amend Articles of General Meeting       For       For          Management

      Regulations Re: Technical Improvements                                   


 
 

12    Approve Allocation of Income and        For       For          Management

      Dividends                                                                

13    Approve Scrip Dividends                 For       For          Management

14    Approve Scrip Dividends                 For       For          Management

15    Advisory Vote on Remuneration Report    For       For          Management

16    Approve Restricted Stock Plan           For       For          Management

17    Elect Nicola Mary Brewer as Director    For       For          Management

18    Elect Regina Helena Jorge Nunes as      For       For          Management

      Director                                                                  

19    Reelect Inigo Victor de Oriol Ibarra    For       For          Management

      as Director                                                              

20    Reelect Samantha Barber as Director     For       For          Management

21    Fix Number of Directors at 14           For       For          Management

22    Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                         

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 10 Percent                                    

23    Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities up to EUR 5 Billion                                      

      with Exclusion of Preemptive Rights up                                   

      to 10 Percent of Capital                                                 

24    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

ICON PLC                                                                       

 

Ticker:       ICLR           Security ID:  G4705A100                           

Meeting Date: JUL 23, 2019   Meeting Type: Annual                              

Record Date:  MAY 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Climax              For       For          Management

1.2   Elect Director Steve Cutler             For       For          Management

1.3   Elect Director William Hall             For       For          Management

2     Accept Financial Statements and         For       For          Management


 
 

      Statutory Reports                                                        

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

4     Authorize Issue of Equity               For       For          Management

5     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

6     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

7     Authorize Share Repurchase Program      For       For          Management

8     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                     

 

 

--------------------------------------------------------------------------------

 

INDUSTRIA DE DISENO TEXTIL SA                                                  

 

Ticker:       ITX            Security ID:  E6282J125                           

Meeting Date: JUL 16, 2019   Meeting Type: Annual                              

Record Date:  JUL 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Non-Financial Information       For       For          Management

      Report                                                                    

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Fix Number of Directors at 11           For       For          Management

6.a   Reelect Pablo Isla Alvarez de Tejera    For       For          Management

      as Director                                                              

6.b   Reelect Amancio Ortega Gaona as         For       For          Management

      Director                                                                 

6.c   Elect Carlos Crespo Gonzalez as         For       For          Management

      Director                                                                  

6.d   Reelect Emilio Saracho Rodriguez de     For       For          Management

      Torres as Director                                                       


 
 

6.e   Reelect Jose Luis Duran Schulz as       For       For          Management

      Director                                                                 

7.a   Amend Article 13 Re: General Meetings   For       For          Management

7.b   Amend Articles Re: Board Committees     For       For          Management

7.c   Amend Articles Re: Annual Accounts and  For       For          Management

      Allocation of Income                                                     

8     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                   

9     Approve Restricted Stock Plan           For       For          Management

10    Authorize Share Repurchase Program      For       For          Management

11    Amend Remuneration Policy               For       For          Management

12    Advisory Vote on Remuneration Report    For       For          Management

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

14    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

 

 

--------------------------------------------------------------------------------

 

ING GROEP NV                                                                   

 

Ticker:       INGA           Security ID:  N4578E595                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

2.b   Receive Announcements on Sustainability None      None         Management

2.c   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                              

2.d   Approve Remuneration Report             For       For          Management

2.e   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

3.a   Receive Explanation on Profit           None      None         Management

      Retention and Distribution Policy                                        


 
 

3.b   Approve Dividends of EUR 0.69 Per Share None      None         Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5     Approve Remuneration Policy for         For       For          Management

      Management Board                                                         

6     Approve Remuneration Policy for         For       For          Management

      Supervisory Board                                                        

7     Amend Articles of Association           For       For          Management

8.a   Elect Juan Colombas to Supervisory      For       For          Management

      Board                                                                    

8.b   Elect Herman Hulst to Supervisory Board For       For          Management

8.c   Elect Harold Naus to Supervisory Board  For       For          Management

9.a   Grant Board Authority to Issue Shares   For       For          Management

9.b   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital and                                    

      Restricting/Excluding Preemptive Rights                                  

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

 

 

--------------------------------------------------------------------------------

 

ITOCHU CORP.                                                                   

 

Ticker:       8001           Security ID:  J2501P104                            

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 42.5                                               

2.1   Elect Director Okafuji, Masahiro        For       For          Management

2.2   Elect Director Suzuki, Yoshihisa        For       For          Management

2.3   Elect Director Yoshida, Tomofumi        For       For          Management

2.4   Elect Director Fukuda, Yuji             For       For          Management

2.5   Elect Director Kobayashi, Fumihiko      For       For          Management

2.6   Elect Director Hachimura, Tsuyoshi      For       For          Management


 
 

2.7   Elect Director Muraki, Atsuko           For       For          Management

2.8   Elect Director Mochizuki, Harufumi      For       For          Management

2.9   Elect Director Kawana, Masatoshi        For       For          Management

2.10  Elect Director Nakamori, Makiko         For       For          Management

3     Appoint Statutory Auditor Kyoda, Makoto For       For          Management

 

 

--------------------------------------------------------------------------------

 

JULIUS BAER GRUPPE AG                                                          

 

Ticker:       BAER           Security ID:  H4414N103                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 0.75 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF 4                                         

      Million from 2020 AGM Until 2021 AGM                                     

4.2.1 Approve Variable Cash-Based             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 7.5 Million for                                        

      Fiscal 2019                                                              

4.2.2 Approve Variable Share-Based            For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 6.7 Million for                                        

      Fiscal 2020                                                              

4.2.3 Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 9.2 Million for Fiscal 2021                                          

5.1.1 Reelect Romeo Lacher as Director        For       For          Management

5.1.2 Reelect Gilbert Achermann as Director   For       For          Management

5.1.3 Reelect Heinrich Baumann as Director    For       For          Management


 
 

5.1.4 Reelect Richard Campbell-Breeden as     For       For          Management

      Director                                                                 

5.1.5 Reelect Ivo Furrer as Director          For       For          Management

5.1.6 Reelect Claire Giraut as Director       For       For          Management

5.1.7 Reelect Charles Stonehill as Director   For       For          Management

5.1.8 Reelect Eunice Zehnder-Lai as Director  For       For          Management

5.1.9 Reelect Olga Zoutendijk as Director     For       For          Management

5.2.1 Elect Kathryn Shih as Director (as per  For       For          Management

      Sep. 1, 2020)                                                            

5.2.2 Elect Christian Meissner as Director    For       For          Management

5.3   Elect Romeo Lacher as Board Chairman    For       For          Management

5.4.1 Reappoint Gilbert Achermann as Member   For       For          Management

      of the Compensation Committee                                            

5.4.2 Reappoint Richard Campbell-Breeden as   For       For          Management

      Member of the Compensation Committee                                     

5.4.3 Appoint Kathryn Shih as Member of the   For       For          Management

      Compensation Committee (as per Sep. 1,                                   

      2020)                                                                     

5.4.4 Reappoint Eunice Zehnder-Lai as Member  For       For          Management

      of the Compensation Committee                                            

6     Ratify KPMG AG as Auditors              For       For          Management

7     Designate Marc Nater as Independent     For       For          Management

      Proxy                                                                    

8     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KLEPIERRE SA                                                                   

 

Ticker:       LI             Security ID:  F5396X102                           

Meeting Date: APR 30, 2020   Meeting Type: Annual/Special                      

Record Date:  APR 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management


 
 

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.20 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Termination Package of          For       For          Management

      Jean-Marc Jestin, Chairman of the                                        

      Management Board                                                         

6     Approve Termination Package of          For       For          Management

      Jean-Michel Gault, Vice-CEO                                              

7     Reelect Catherine Simoni as             For       For          Management

      Supervisory Board Member                                                  

8     Reelect Florence Von Erb as             For       For          Management

      Supervisory Board Member                                                 

9     Reelect Stanley Shashoua as             For       For          Management

      Supervisory Board Member                                                 

10    Approve Remuneration Policy of          For       For          Management

      Chairman of the Supervisory Board and                                     

      Members                                                                  

11    Approve Remuneration Policy of          For       For          Management

      Chairman of the Management Board                                          

12    Approve Remuneration Policy of          For       For          Management

      Management Board Members                                                 

13    Approve Compensation Report of          For       For          Management

      Chairman of the Supervisory Board and                                    

      Members, Chairman of the Management                                      

      Board and Members                                                        

14    Approve Compensation of Chairman of     For       For          Management

      the Supervisory Board                                                    

15    Approve Compensation of Chairman of     For       For          Management

      the Management Board                                                     

16    Approve Compensation of Vice-CEO        For       For          Management

17    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

18    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

19    Amend Article 7 of Bylaws Re:           For       For          Management

      Shareholding Disclosure Thresholds                                        

20    Amend Article 15 of Bylaws Re: Board    For       For          Management

      Members Deliberation via Written                                         


 
 

      Consultation                                                              

21    Amend Article 17 of Bylaws Re:          For       For          Management

      Supervisory Board Members Remuneration                                   

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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LEGAL & GENERAL GROUP PLC                                                      

 

Ticker:       LGEN           Security ID:  G54404127                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAY 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Michelle Scrimgeour as Director   For       For          Management

4     Re-elect Henrietta Baldock as Director  For       For          Management

5     Re-elect Philip Broadley as Director    For       For          Management

6     Re-elect Jeff Davies as Director        For       For          Management

7     Re-elect Sir John Kingman as Director   For       For          Management

8     Re-elect Lesley Knox as Director        For       For          Management

9     Re-elect George Lewis as Director       For       For          Management

10    Re-elect Kerrigan Procter as Director   For       For          Management

11    Re-elect Toby Strauss as Director       For       For          Management

12    Re-elect Julia Wilson as Director       For       For          Management

13    Re-elect Nigel Wilson as Director       For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Remuneration Policy             For       For          Management

17    Approve Remuneration Report             For       For          Management

18    Authorise Issue of Equity               For       For          Management


 
 

19    Authorise Issue of Equity in            For       For          Management

      Connection with the Issue of                                             

      Contingent Convertible Securities                                        

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      the Issue of Contingent Convertible                                      

      Securities                                                               

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

25    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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LUNDIN PETROLEUM AB                                                             

 

Ticker:       LUPE           Security ID:  W64566107                           

Meeting Date: MAR 31, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8     Accept Financial Statements and         For       For          Management


 
 

      Statutory Reports                                                        

9     Approve Allocation of Income and        For       For          Management

      Dividends of USD 1.80 Per Share                                          

10    Approve Discharge of Board and          For       For          Management

      President                                                                

11.a  Amend Policy on Remuneration of Group   Against   Against      Shareholder

      Management to Introduce a Recoupment                                     

      Policy                                                                   

11.b  Instruct Board to Urge Group            Against   For          Shareholder

      Management to Promptly Disclose                                          

      Certain Information and to Take                                          

      Certain Actions                                                           

12    Receive Nomination Committee's Report   None      None         Management

13    Determine Number of Members (9) and     For       For          Management

      Deputy Members (0) of Board                                               

14    Approve Remuneration of Directors in    For       For          Management

      the Amount of USD 130,000 for Chairman                                   

      and USD 62,000 for Other Directors;                                       

      Approve Remuneration for Committee Work                                  

15.a  Reelect Peggy Bruzelius as Director     For       For          Management

15.b  Reelect Ashley Heppenstall as Director  For       For          Management

15.c  Reelect Ian Lundin as Director          For       For          Management

15.d  Reelect Lukas Lundin as Director        For       For          Management

15.e  Reelect Grace Skaugen as Director       For       For          Management

15.f  Reelect Torstein Sanness as Director    For       For          Management

15.g  Reelect Alex Schneiter as Director      For       For          Management

15.h  Reelect Jakob Thomasen as Director      For       For          Management

15.i  Reelect Cecilia Vieweg as Director      For       For          Management

15.j  Reelect Ian Lundin as Board Chairman    For       For          Management

16    Approve Remuneration of Auditors        For       For          Management

17    Ratify Ernst & Young as Auditors        For       For          Management

18    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

19    Approve Performance Share Incentive     For       For          Management

      Plan LTIP 2020                                                           


 
 

20    Approve Equity Plan Financing of LTIPs  For       For          Management

      2017, 2018 and 2019                                                      

21    Approve Equity Plan Financing of LTIP   For       For          Management

      2020                                                                      

22    Approve Issuance of up to 28.5 Million  For       For          Management

      Shares without Preemptive Rights                                         

23    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

24    Authorize Chairman of Board and         For       For          Management

      Representatives of Minimum Three and                                      

      Maximum Four of Company's Largest                                        

      Shareholders to Serve on Nominating                                      

      Committee                                                                

25    Change Company Name to Lundin Energy    For       For          Management

      AB; Approve Other Article Amendments                                     

26    Receive President's Report              None      None         Management

27    Close Meeting                           None      None         Management

 

 

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LVMH MOET HENNESSY LOUIS VUITTON SE                                            

 

Ticker:       MC             Security ID:  F58485115                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.80 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Reelect Delphine Arnault as Director    For       Against      Management

6     Reelect Antonio Belloni as Director     For       Against      Management

7     Reelect Diego Della Valle as Director   For       Against      Management

8     Reelect Marie-Josee Kravis as Director  For       For          Management


 
 

9     Reelect Marie-Laure Sauty de Chalon as  For       For          Management

      Director                                                                 

10    Elect Natacha Valla as Director         For       For          Management

11    Appoint Lord Powell of Bayswater as     For       Against      Management

      Censor                                                                   

12    Approve Compensation Report of          For       Against      Management

      Corporate Officers                                                       

13    Approve Compensation of Bernard         For       Against      Management

      Arnault, Chairman and CEO                                                

14    Approve Compensation of Antonio         For       Against      Management

      Belloni, Vice-CEO                                                        

15    Approve Remuneration Policy of          For       For          Management

      Corporate Officers                                                       

16    Approve Remuneration Policy of          For       Against      Management

      Chairman and CEO                                                         

17    Approve Remuneration Policy of Vice-CEO For       Against      Management

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

20    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

21    Amend Article 11 of Bylaws Re:          For       For          Management

      Employee Representative                                                   

22    Amend Article 13 of Bylaws Re: Board    For       For          Management

      Members Deliberation via Written                                         

      Consultation                                                             

23    Amend Article 14 of Bylaws Re: Board    For       For          Management

      Powers                                                                    

24    Amend Article 20, 21, 23 and 25 of      For       For          Management

      Bylaws to Comply with Legal Changes                                      

 

 

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MACQUARIE GROUP LIMITED                                                        

 

Ticker:       MQG            Security ID:  Q57085286                           

Meeting Date: JUL 25, 2019   Meeting Type: Annual                              

Record Date:  JUL 23, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Michael J Hawker as Director      For       For          Management

2b    Elect Michael J Coleman as Director     For       For          Management

2c    Elect Philip M Coffey as Director       For       For          Management

2d    Elect Jillian R Broadbent as Director   For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Participation of Shemara        For       For          Management

      Wikramanayake in the Macquarie Group                                     

      Employee Retained Equity Plan                                            

5     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

6     Approve Issuance of Macquarie Group     For       For          Management

      Capital Notes 4                                                          

 

 

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MELROSE INDUSTRIES PLC                                                          

 

Ticker:       MRO            Security ID:  G5973J178                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAY 05, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       Abstain      Management

4     Approve Final Dividend                  For       Abstain      Management

5     Re-elect Christopher Miller as Director For       For          Management

6     Re-elect David Roper as Director        For       For          Management

7     Re-elect Simon Peckham as Director      For       For          Management

8     Re-elect Geoffrey Martin as Director    For       For          Management

9     Re-elect Justin Dowley as Director      For       For          Management

10    Re-elect Liz Hewitt as Director         For       For          Management


 
 

11    Re-elect David Lis as Director          For       For          Management

12    Re-elect Archie Kane as Director        For       For          Management

13    Re-elect Charlotte Twyning as Director  For       For          Management

14    Elect Funmi Adegoke as Director         For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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MINEBEA MITSUMI, INC.                                                          

 

Ticker:       6479           Security ID:  J42884130                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kainuma, Yoshihisa       For       For          Management

1.2   Elect Director Moribe, Shigeru          For       For          Management

1.3   Elect Director Iwaya, Ryozo             For       For          Management

1.4   Elect Director Tsuruta, Tetsuya         For       For          Management

1.5   Elect Director None, Shigeru            For       For          Management

1.6   Elect Director Kagami, Michiya          For       For          Management

1.7   Elect Director Yoshida, Katsuhiko       For       For          Management

1.8   Elect Director Aso, Hiroshi             For       For          Management


 
 

1.9   Elect Director Murakami, Koshi          For       For          Management

1.10  Elect Director Matsumura, Atsuko        For       For          Management

1.11  Elect Director Haga, Yuko               For       For          Management

1.12  Elect Director Matsuoka, Takashi        For       For          Management

2     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                      

 

 

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MITSUBISHI ELECTRIC CORP.                                                      

 

Ticker:       6503           Security ID:  J43873116                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sakuyama, Masaki         For       Against      Management

1.2   Elect Director Sugiyama, Takeshi        For       Against      Management

1.3   Elect Director Sagawa, Masahiko         For       For          Management

1.4   Elect Director Harada, Shinji           For       Against      Management

1.5   Elect Director Kawagoishi, Tadashi      For       For          Management

1.6   Elect Director Sakamoto, Takashi        For       For          Management

1.7   Elect Director Uruma, Kei               For       For          Management

1.8   Elect Director Yabunaka, Mitoji         For       For          Management

1.9   Elect Director Obayashi, Hiroshi        For       For          Management

1.10  Elect Director Watanabe, Kazunori       For       For          Management

1.11  Elect Director Koide, Hiroko            For       For          Management

1.12  Elect Director Oyamada, Takashi         For       Against      Management

 

 

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NIPPON TELEGRAPH & TELEPHONE CORP.                                             

 

Ticker:       9432           Security ID:  J59396101                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 47.5                                               

2.1   Elect Director Shinohara, Hiromichi     For       For          Management

2.2   Elect Director Sawada, Jun              For       For          Management

2.3   Elect Director Shimada, Akira           For       For          Management

2.4   Elect Director Shibutani, Naoki         For       For          Management

2.5   Elect Director Shirai, Katsuhiko        For       For          Management

2.6   Elect Director Sakakibara, Sadayuki     For       For          Management

2.7   Elect Director Sakamura, Ken            For       For          Management

2.8   Elect Director Takegawa, Keiko          For       For          Management

3     Appoint Statutory Auditor Takahashi,    For       For          Management

      Kanae                                                                     

 

 

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NN GROUP NV                                                                    

 

Ticker:       NN             Security ID:  N64038107                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Annual Report                   None      None         Management

3.A   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3.B   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4.A   Approve Discharge of Management Board   For       For          Management

4.B   Approve Discharge of Supervisory Board  For       For          Management

5     Discussion of Supervisory Board Profile None      None         Management

6.A   Reelect Clara Streit to Supervisory     For       For          Management

      Board                                                                    


 
 

6.B   Reelect Robert Jenkins to Supervisory   For       For          Management

      Board                                                                    

7.A   Approve Remuneration Report             For       For          Management

7.B   Approve Remuneration Policy for         For       For          Management

      Management Board                                                         

7.C   Approve Remuneration Policy for         For       For          Management

      Supervisory Board                                                        

7.D   Amend Articles of Association           For       For          Management

8.A.1 Grant Board Authority to Issue          For       For          Management

      Ordinary Shares Up To 10 Percent of                                      

      Issued Capital                                                           

8.A.2 Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                   

      8.A.1                                                                    

8.B   Grant Board Authority to Issue Shares   For       For          Management

      Up To 20 Percent of Issued Capital in                                     

      Connection with a Rights Issue                                           

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

10    Approve Reduction in Share Capital      For       For          Management

      through Cancellation of Shares                                           

11    Close Meeting                           None      None         Management

 

 

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NORTHERN STAR RESOURCES LIMITED                                                

 

Ticker:       NST            Security ID:  Q6951U101                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  NOV 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Report             For       For          Management

2     Approve FY20 Share Plan                 For       For          Management

3     Approve Issuance of Performance Rights  For       For          Management

      to Bill Beament                                                          

4     Approve Potential Termination Benefits  For       For          Management

5     Approve FY20 NED Share Plan             None      For          Management


 
 

6     Approve Issuance of Share Rights to     None      For          Management

      Non-Executive Directors                                                  

7     Elect Mary Hackett as Director          For       For          Management

8     Elect Nick Cernotta as Director         For       For          Management

9     Elect Bill Beament as Director          For       For          Management

10    Elect John Fitzgerald as Director       For       For          Management

 

 

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NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                            

Meeting Date: FEB 28, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.95 per Share                                          

4     Approve CHF 30.2 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                        

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 9 Million                                              

5.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 93 Million                                                           

5.3   Approve Remuneration Report             For       For          Management

6.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                       

6.2   Reelect Nancy Andrews as Director       For       For          Management

6.3   Reelect Ton Buechner as Director        For       For          Management

6.4   Reelect Patrice Bula as Director        For       For          Management

6.5   Reelect Srikant Datar as Director       For       For          Management


 
 

6.6   Reelect Elizabeth Doherty as Director   For       For          Management

6.7   Reelect Ann Fudge as Director           For       For          Management

6.8   Reelect Frans van Houten as Director    For       For          Management

6.9   Reelect Andreas von Planta as Director  For       For          Management

6.10  Reelect Charles Sawyers as Director     For       For          Management

6.11  Reelect Enrico Vanni as Director        For       For          Management

6.12  Reelect William Winters as Director     For       For          Management

6.13  Elect Bridgette Heller as Director      For       For          Management

6.14  Elect Simon Moroney as Director         For       For          Management

7.1   Reappoint Patrice Bula as Member of     For       For          Management

      the Compensation Committee                                               

7.2   Reappoint Srikant Datar as Member of    For       For          Management

      the Compensation Committee                                               

7.3   Reappoint Enrico Vanni as Member of     For       For          Management

      the Compensation Committee                                               

7.4   Reappoint William Winters as Member of  For       For          Management

      the Compensation Committee                                               

7.5   Appoint Bridgette Heller as Member of   For       For          Management

      the Compensation Committee                                               

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

9     Designate Peter Zahn as Independent     For       For          Management

      Proxy                                                                    

10    Transact Other Business (Voting)        For       Against      Management

 

 

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RECRUIT HOLDINGS CO., LTD.                                                     

 

Ticker:       6098           Security ID:  J6433A101                            

Meeting Date: JUN 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Minegishi, Masumi        For       For          Management

1.2   Elect Director Idekoba, Hisayuki        For       For          Management


 
 

1.3   Elect Director Senaha, Ayano            For       For          Management

1.4   Elect Director Rony Kahan               For       For          Management

1.5   Elect Director Izumiya, Naoki           For       For          Management

1.6   Elect Director Totoki, Hiroki           For       For          Management

2.1   Appoint Statutory Auditor Nagashima,    For       For          Management

      Yukiko                                                                    

2.2   Appoint Statutory Auditor Ogawa,        For       For          Management

      Yoichiro                                                                 

2.3   Appoint Statutory Auditor Natori,       For       For          Management

      Katsuya                                                                  

2.4   Appoint Alternate Statutory Auditor     For       For          Management

      Tanaka, Miho                                                              

 

 

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ROYAL AHOLD DELHAIZE NV                                                        

 

Ticker:       AD             Security ID:  N0074E105                            

Meeting Date: APR 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4     Adopt Financial Statements              For       For          Management

5     Approve Dividends of EUR 0.76 Per Share For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Approve Remuneration Policy for         For       For          Management

      Management Board Members                                                 

10    Approve Remuneration Policy for         For       For          Management

      Supervisory Board Members                                                


 
 

11    Elect Frank van Zanten to Supervisory   For       For          Management

      Board                                                                    

12    Elect Helen Weir to Supervisory Board   For       For          Management

13    Reelect Mary Anne Citrino to            For       For          Management

      Supervisory Board                                                        

14    Reelect Dominique Leroy to Supervisory  For       For          Management

      Board                                                                     

15    Reelect Bill McEwan to Supervisory      For       For          Management

      Board                                                                    

16    Reelect Kevin Holt to Management Board  For       For          Management

17    Elect Natalie Knight to Management      For       For          Management

      Board                                                                    

18    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

19    Grant Board Authority to Issue Shares   For       For          Management

      Up to 10 Percent of Issued Capital                                       

20    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

21    Authorize Board to Acquire Common       For       For          Management

      Shares                                                                   

22    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

23    Close Meeting                           None      None         Management

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSB           Security ID:  G7690A118                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Dick Boer as Director             For       For          Management


 
 

5     Elect Andrew Mackenzie as Director      For       For          Management

6     Elect Martina Hund-Mejean as Director   For       For          Management

7     Re-elect Ben van Beurden as Director    For       For          Management

8     Re-elect Neil Carson as Director        For       For          Management

9     Re-elect Ann Godbehere as Director      For       For          Management

10    Re-elect Euleen Goh as Director         For       For          Management

11    Re-elect Charles Holliday as Director   For       For          Management

12    Re-elect Catherine Hughes as Director   For       For          Management

13    Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

14    Re-elect Jessica Uhl as Director        For       For          Management

15    Re-elect Gerrit Zalm as Director        For       For          Management

16    Reappoint Ernst & Young LLP as Auditors For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Request Shell to Set and Publish        Against   Against      Shareholder

      Targets for Greenhouse Gas (GHG)                                         

      Emissions                                                                

 

 

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SANOFI                                                                         

 

Ticker:       SAN            Security ID:  F5548N101                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management


 
 

      Statements and Statutory Reports                                          

3     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 3.15 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Ratify Appointment of Paul Hudson as    For       For          Management

      Director                                                                 

6     Reelect Laurent Attal as Director       For       For          Management

7     Reelect Carole Piwnica as Director      For       For          Management

8     Reelect Diane Souza as Director         For       For          Management

9     Reelect Thomas Sudhof as Director       For       For          Management

10    Elect Rachel Duan as Director           For       For          Management

11    Elect Lise Kingo as Director            For       For          Management

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 2 Million                                     

13    Approve Remuneration Policy of          For       For          Management

      Directors                                                                

14    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

15    Approve Remuneration Policy of CEO      For       For          Management

16    Approve Compensation Report of          For       For          Management

      Corporate Officers                                                       

17    Approve Compensation of Serge           For       For          Management

      Weinberg, Chairman of the Board                                          

18    Approve Compensation of Paul Hudson,    For       For          Management

      CEO Since Sept. 1, 2019                                                  

19    Approve Compensation of Olivier         For       Against      Management

      Brandicourt, CEO Until Aug. 31, 2019                                     

20    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SEVEN & I HOLDINGS CO., LTD.                                                   

 


 
 

Ticker:       3382           Security ID:  J7165H108                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 51                                                 

2     Amend Articles to Amend Provisions on   For       For          Management

      Number of Directors - Clarify Director                                   

      Authority on Board Meetings                                              

3.1   Elect Director Isaka, Ryuichi           For       For          Management

3.2   Elect Director Goto, Katsuhiro          For       For          Management

3.3   Elect Director Ito, Junro               For       For          Management

3.4   Elect Director Yamaguchi, Kimiyoshi     For       For          Management

3.5   Elect Director Maruyama, Yoshimichi     For       For          Management

3.6   Elect Director Nagamatsu, Fumihiko      For       For          Management

3.7   Elect Director Kimura, Shigeki          For       For          Management

3.8   Elect Director Joseph M. DePinto        For       For          Management

3.9   Elect Director Tsukio, Yoshio           For       For          Management

3.10  Elect Director Ito, Kunio               For       For          Management

3.11  Elect Director Yonemura, Toshiro        For       For          Management

3.12  Elect Director Higashi, Tetsuro         For       For          Management

3.13  Elect Director Rudy, Kazuko             For       For          Management

 

 

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SHIN-ETSU CHEMICAL CO., LTD.                                                   

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 110                                                

2.1   Elect Director Kanagawa, Chihiro        For       For          Management


 
 

2.2   Elect Director Akiya, Fumio             For       For          Management

2.3   Elect Director Todoroki, Masahiko       For       For          Management

2.4   Elect Director Akimoto, Toshiya         For       For          Management

2.5   Elect Director Arai, Fumio              For       For          Management

2.6   Elect Director Ikegami, Kenji           For       For          Management

2.7   Elect Director Mori, Shunzo             For       For          Management

2.8   Elect Director Komiyama, Hiroshi        For       For          Management

2.9   Elect Director Shiobara, Toshio         For       For          Management

2.10  Elect Director Takahashi, Yoshimitsu    For       For          Management

2.11  Elect Director Yasuoka, Kai             For       For          Management

2.12  Elect Director Nakamura, Kuniharu       For       For          Management

3     Approve Stock Option Plan               For       For          Management

 

 

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SHIONOGI & CO., LTD.                                                           

 

Ticker:       4507           Security ID:  J74229105                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 53                                                 

2.1   Elect Director Teshirogi, Isao          For       For          Management

2.2   Elect Director Sawada, Takuko           For       For          Management

2.3   Elect Director Ando, Keiichi            For       For          Management

2.4   Elect Director Ozaki, Hiroshi           For       For          Management

2.5   Elect Director Takatsuki, Fumi          For       For          Management

3.1   Appoint Statutory Auditor Kato, Ikuo    For       For          Management

3.2   Appoint Statutory Auditor Okuhara,      For       For          Management

      Shuichi                                                                  

 

 


 
 

--------------------------------------------------------------------------------

 

SHISEIDO CO., LTD.                                                              

 

Ticker:       4911           Security ID:  J74358144                           

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Uotani, Masahiko         For       For          Management

2.2   Elect Director Shimatani, Yoichi        For       For          Management

2.3   Elect Director Suzuki, Yukari           For       For          Management

2.4   Elect Director Tadakawa, Norio          For       For          Management

2.5   Elect Director Fujimori, Yoshiaki       For       For          Management

2.6   Elect Director Ishikura, Yoko           For       For          Management

2.7   Elect Director Iwahara, Shinsaku        For       For          Management

2.8   Elect Director Oishi, Kanoko            For       For          Management

3     Appoint Statutory Auditor Nonomiya,     For       For          Management

      Ritsuko                                                                  

4     Approve Performance Share Plan          For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHOWA DENKO K.K.                                                               

 

Ticker:       4004           Security ID:  J75046136                           

Meeting Date: MAR 26, 2020   Meeting Type: Annual                               

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 80                                                 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Director Titles                                      

3.1   Elect Director Morikawa, Kohei          For       For          Management


 
 

3.2   Elect Director Takahashi, Hidehito      For       For          Management

3.3   Elect Director Takeuchi, Motohiro       For       For          Management

3.4   Elect Director Ichikawa, Hideo          For       For          Management

3.5   Elect Director Sakai, Hiroshi           For       For          Management

3.6   Elect Director Oshima, Masaharu         For       For          Management

3.7   Elect Director Nishioka, Kiyoshi        For       For          Management

3.8   Elect Director Isshiki, Kozo            For       For          Management

3.9   Elect Director Morikawa, Noriko         For       For          Management

4.1   Appoint Statutory Auditor Tanaka, Jun   For       For          Management

4.2   Appoint Statutory Auditor Saito, Kiyomi For       For          Management

4.3   Appoint Statutory Auditor Yajima,       For       For          Management

      Masako                                                                   

 

 

--------------------------------------------------------------------------------

 

SONOVA HOLDING AG                                                               

 

Ticker:       SOON           Security ID:  H8024W106                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

2     Approve Allocation of Income and        For       For          Management

      Issuance of Scrip Dividend                                               

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Reelect Robert Spoerry as Director and  For       For          Management

      Board Chairman                                                           

4.1.2 Reelect Beat Hess as Director           For       For          Management

4.1.3 Reelect Lynn Bleil as Director          For       For          Management

4.1.4 Reelect Lukas Braunschweiler as         For       For          Management

      Director                                                                  


 
 

4.1.5 Reelect Michael Jacobi as Director      For       For          Management

4.1.6 Reelect Stacy Seng as Director          For       For          Management

4.1.7 Reelect Ronald van der Vis as Director  For       For          Management

4.1.8 Reelect Jinlong Wang as Director        For       For          Management

4.2   Elect Adrian Widmer as Director         For       For          Management

4.3.1 Reappoint Robert Spoerry as Member of   For       For          Management

      the Nomination and Compensation                                          

      Committee                                                                

4.3.2 Reappoint Beat Hess as Member of the    For       For          Management

      Nomination and Compensation Committee                                    

4.3.3 Reappoint Stacy Seng as Member of the   For       For          Management

      Nomination and Compensation Committee                                    

4.4   Ratify Ernst & Young AG as Auditors     For       For          Management

4.5   Designate Keller KLG as Independent     For       For          Management

      Proxy                                                                    

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.6 Million                                            

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 15.2                                      

      Million                                                                   

6     Approve Creation of CHF 321,990.65      For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

7     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SONY CORP.                                                                      

 

Ticker:       6758           Security ID:  J76379106                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Change Company Name   For       For          Management

2.1   Elect Director Yoshida, Kenichiro       For       For          Management

2.2   Elect Director Totoki, Hiroki           For       For          Management


 
 

2.3   Elect Director Sumi, Shuzo              For       For          Management

2.4   Elect Director Tim Schaaff              For       For          Management

2.5   Elect Director Matsunaga, Kazuo         For       For          Management

2.6   Elect Director Oka, Toshiko             For       For          Management

2.7   Elect Director Akiyama, Sakie           For       For          Management

2.8   Elect Director Wendy Becker             For       For          Management

2.9   Elect Director Hatanaka, Yoshihiko      For       For          Management

2.10  Elect Director Adam Crozier             For       For          Management

2.11  Elect Director Kishigami, Keiko         For       For          Management

2.12  Elect Director Joseph A. Kraft Jr       For       For          Management

3     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

STMICROELECTRONICS NV                                                          

 

Ticker:       STM            Security ID:  N83574108                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  MAY 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

3     Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

4.a   Approve Remuneration Report             For       Against      Management

4.b   Approve Remuneration Policy for         For       For          Management

      Supervisory Board                                                        

4.c   Approve Remuneration Policy for         For       Against      Management

      Management Board                                                         

4.d   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4.e   Approve Dividends                       For       For          Management

4.f   Approve Discharge of Management Board   For       For          Management


 
 

4.g   Approve Discharge of Supervisory Board  For       For          Management

4.h   Ratify Ernst & Young as Auditors        For       For          Management

5     Approve Restricted Stock Grants to      For       Against      Management

      President and CEO                                                        

6     Elect Ana de Pro Gonzalo to             For       For          Management

      Supervisory Board                                                        

7     Elect Yann Delabriere to Supervisory    For       For          Management

      Board                                                                     

8     Reelect Heleen Kersten to Supervisory   For       For          Management

      Board                                                                    

9     Reelect Alessandro Rivera to            For       For          Management

      Supervisory Board                                                        

10    Reelect Frederic Sanchez to             For       For          Management

      Supervisory Board                                                         

11    Reelect Maurizio Tamagnini to           For       For          Management

      Supervisory Board                                                        

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13.a  Grant Board Authority to Issue Shares   For       Against      Management

      Up To 10 Percent of Issued Capital and                                    

      Exclude Pre-emptive Rights                                               

13.b  Grant Board Authority to Issue Shares   For       Against      Management

      Up To 10 Percent of Issued Capital in                                     

      Case of Merger or Acquisition and                                        

      Exclude Pre-emptive Rights                                               

14    Allow Questions                         None      None         Management

15    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SUMITOMO MITSUI FINANCIAL GROUP, INC.                                          

 

Ticker:       8316           Security ID:  J7771X109                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 100                                                


 
 

2.1   Elect Director Kunibe, Takeshi          For       For          Management

2.2   Elect Director Ota, Jun                 For       For          Management

2.3   Elect Director Takashima, Makoto        For       For          Management

2.4   Elect Director Nagata, Haruyuki         For       For          Management

2.5   Elect Director Nakashima, Toru          For       For          Management

2.6   Elect Director Inoue, Atsuhiko          For       For          Management

2.7   Elect Director Mikami, Toru             For       For          Management

2.8   Elect Director Shimizu, Yoshihiko       For       For          Management

2.9   Elect Director Matsumoto, Masayuki      For       Against      Management

2.10  Elect Director Arthur M. Mitchell       For       For          Management

2.11  Elect Director Yamazaki, Shozo          For       For          Management

2.12  Elect Director Kono, Masaharu           For       For          Management

2.13  Elect Director Tsutsui, Yoshinobu       For       For          Management

2.14  Elect Director Shimbo, Katsuyoshi       For       For          Management

2.15  Elect Director Sakurai, Eriko           For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUN HUNG KAI PROPERTIES LIMITED                                                

 

Ticker:       16             Security ID:  Y82594121                           

Meeting Date: NOV 07, 2019   Meeting Type: Annual                              

Record Date:  NOV 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1a  Elect Kwok Kai-Chun, Geoffrey as        For       For          Management

      Director                                                                 

3.1b  Elect Wu Xiang-Dong as Director         For       For          Management

3.1c  Elect Kwok Ping-Luen, Raymond as        For       For          Management

      Director                                                                 

3.1d  Elect Wong Chik-Wing, Mike as Director  For       For          Management


 
 

3.1e  Elect Li Ka-Cheung, Eric as Director    For       For          Management

3.1f  Elect Leung Ko May-Yee, Margaret as     For       For          Management

      Director                                                                  

3.1g  Elect Kwok Kai-Wang, Christopher as     For       For          Management

      Director                                                                 

3.1h  Elect Tung Chi-Ho, Eric as Director     For       For          Management

3.2   Approve Directors' Fees                 For       For          Management

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

SWEDISH MATCH AB                                                               

 

Ticker:       SWMA           Security ID:  W92277115                           

Meeting Date: APR 02, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Chairman's                                    

      Report; Receive CEO's Report; Receive                                    

      Auditors Report                                                           

7     Accept Financial Statements and         For       For          Management


 
 

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 12.50 Per Share                                         

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (8) and     For       For          Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.17 million to                                        

      Chair, SEK 1 Million to Vice Chair and                                   

      SEK 865,000 to Other Directors;                                          

      Approve Remuneration for Committee Work                                  

12    Reelect Charles Blixt, Andrew Cripps    For       For          Management

      (Vice Chairman), Jacqueline                                               

      Hoogerbrugge, Conny Karlsson                                             

      (Chairman), Pauline Lindwall, Wenche                                     

      Rolfsen and Joakim Westh as Directors;                                    

      Elect Alexander Lacik as New Director                                    

13    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                       

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify Deloitte as Auditors             For       For          Management

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Approve up to SEK 19.7 Million          For       For          Management

      Reduction in Share Capital via Share                                     

      Cancellation for Allocation to                                           

      Unrestricted Equity; Approve                                             

      Capitalization of Reserves of Minimum                                    

      Equivalent Nominal Value as the Share                                    

      Capital Reduction                                                        

18    Authorize Share Repurchase Program      For       For          Management

19    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

20    Approve Issuance of Shares up to 10     For       For          Management

      Per cent of Share Capital without                                        

      Preemptive Rights                                                        

21.a  Instruct Board to Work for the Swedish  None      Against      Shareholder

      Companies Act to be Amended so the                                       

      Possibility of Differentiation of                                        

      Voting Rights is Abolished                                               

21.b  Instruct Board to Prepare a Proposal    None      Against      Shareholder


 
 

      for Representation of Small and                                           

      Medium-Sized Shareholders in the Board                                   

      and Nominating Committee                                                 

 

 

--------------------------------------------------------------------------------

 

TELEPERFORMANCE SE                                                             

 

Ticker:       TEP            Security ID:  F9120F106                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual/Special                       

Record Date:  JUN 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.40 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

5     Approve Compensation of Corporate       For       For          Management

      Officers                                                                 

6     Approve Compensation of Daniel Julien,  For       For          Management

      Chairman and CEO                                                          

7     Approve Compensation of Olivier         For       For          Management

      Rigaudy, Vice-CEO                                                        

8     Approve Remuneration Policy of          For       For          Management

      Directors                                                                

9     Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                          

10    Approve Remuneration Policy of Vice-CEO For       For          Management

11    Reelect Christobel Selecky as Director  For       For          Management

12    Reelect Angela Maria Sierra-Moreno as   For       For          Management

      Director                                                                 

13    Reelect Jean Guez as Director           For       For          Management

14    Reelect Bernard Canetti as Director     For       For          Management

15    Reelect Philippe Dominati as Director   For       For          Management


 
 

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 14.5 Million                                       

19    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 7.2 Million                                                

20    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above Under Items 17-19                                             

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Amend Article 14 of Bylaws Re:          For       For          Management

      Employee Representatives                                                  

23    Amend Article 11 of Bylaws  Re:         For       For          Management

      Shareholding Disclosure Thresholds                                       

24    Amend Article 13 of Bylaws Re:          For       For          Management

      Shareholders Identification                                              

25    Amend Article 14 of Bylaws Re: Shares   For       For          Management

      Hold by Board Members                                                     

26    Amend Article 20 of Bylaws Re:          For       For          Management

      Corporate Officers Remuneration                                          

27    Amend Article 27 of Bylaws Re:          For       For          Management

      Corporate Officers Remuneration                                          

28    Amend Article 21 of Bylaws Re:          For       For          Management

      Agreement Between Company and                                            

      Corporate Officer                                                        

29    Amend Article 23 of Bylaws Re:          For       For          Management

      Deadline of Notice of Meeting                                            

30    Textual References Regarding Change of  For       Against      Management

      Codification                                                             

31    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 


 
 

 

--------------------------------------------------------------------------------

 

UNILEVER PLC                                                                   

 

Ticker:       ULVR           Security ID:  G92087165                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Nils Andersen as Director      For       For          Management

4     Re-elect Laura Cha as Director          For       For          Management

5     Re-elect Vittorio Colao as Director     For       For          Management

6     Re-elect Dr Judith Hartmann as Director For       For          Management

7     Re-elect Alan Jope as Director          For       For          Management

8     Re-elect Andrea Jung as Director        For       For          Management

9     Re-elect Susan Kilsby as Director       For       For          Management

10    Re-elect Strive Masiyiwa as Director    For       For          Management

11    Re-elect Youngme Moon as Director       For       For          Management

12    Re-elect Graeme Pitkethly as Director   For       For          Management

13    Re-elect John Rishton as Director       For       For          Management

14    Re-elect Feike Sijbesma as Director     For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          


 
 

      Investment                                                               

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

UNITED OVERSEAS BANK LIMITED (SINGAPORE)                                       

 

Ticker:       U11            Security ID:  Y9T10P105                            

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final and Special Dividend      For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Directors to Fix Their                                     

      Remuneration                                                             

5     Elect Wee Ee Cheong as Director         For       For          Management

6     Elect Alexander Charles Hungate as      For       For          Management

      Director                                                                 

7     Elect Michael Lien Jown Leam as         For       For          Management

      Director                                                                 

8     Elect Steven Phan Swee Kim as Director  For       For          Management

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

10    Approve Issuance of Shares Pursuant to  For       For          Management

      the UOB Scrip Dividend Scheme                                            

11    Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

VESTAS WIND SYSTEMS A/S                                                        

 

Ticker:       VWS            Security ID:  K9773J128                           


 
 

Meeting Date: APR 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 7.93 Per Share                                          

4.a   Elect Anders Runevad as New Director    For       For          Management

4.b   Reelect Bert Nordberg as Director       For       For          Management

4.c   Reelect Bruce Grant as Director         For       For          Management

4.d   Reelect Carsten Bjerg as Director       For       For          Management

4.e   Reelect Eva Merete Sofelde Berneke as   For       For          Management

      Director                                                                 

4.f   Reelect Helle Thorning-Schmidt as       For       For          Management

      Director                                                                  

4.g   Elect Karl-Henrik Sundstrom as New      For       For          Management

      Director                                                                 

4.h   Reelect Lars Josefsson as Director      For       For          Management

5.1   Approve Remuneration of Directors for   For       For          Management

      2019                                                                     

5.2   Approve Remuneration of Directors for   For       For          Management

      2020 at DKK 1.28 Million for Chairman,                                   

      DKK 850,000 for Vice Chairman, and DKK                                   

      425,000 for Other Directors; Approve                                     

      Remuneration for Committee Work                                          

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7.1   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

7.2   Amend Articles Re: Change of Standard   For       For          Management

      Agenda for Annual General Meeting                                        

7.3   Approve DKK 1.9 Million Reduction in    For       For          Management

      Share Capital via Share Cancellation                                     

7.4   Authorize Share Repurchase Program      For       For          Management

8     Authorize Editorial Changes to Adopted  For       For          Management


 
 

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                      

9     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

VINCI SA                                                                        

 

Ticker:       DG             Security ID:  F5879X108                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 15, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.04 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Elect Benoit Bazin as Director          For       For          Management

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Approve Remuneration Policy of Board    For       For          Management

      Members                                                                  

8     Approve Remuneration Policy of Xavier   For       For          Management

      Huillard, Chairman and CEO                                               

9     Approve Compensation Report of          For       For          Management

      Corporate Officers                                                       

10    Approve Compensation of Xavier          For       For          Management

      Huillard, Chairman and CEO                                               

11    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

12    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

13    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                              

14    Authorize up to 1 Percent of Issued     For       For          Management


 
 

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Employees With                                         

      Performance Conditions Attached                                          

15    Amend Article 13 of Bylaws Re: Board    For       For          Management

      Members Deliberation via Written                                         

      Consultation                                                             

16    Amend Article 14 of Bylaws Re: Board    For       For          Management

      Members Remuneration                                                     

17    Amend Article 15 of Bylaws Re: Board    For       For          Management

      Powers                                                                   

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

WEST JAPAN RAILWAY CO.                                                         

 

Ticker:       9021           Security ID:  J95094108                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 87.5                                               

2     Amend Articles to Amend Provisions on   For       For          Management

      Number of Statutory Auditors                                              

3.1   Elect Director Manabe, Seiji            For       For          Management

3.2   Elect Director Kijima, Tatsuo           For       For          Management

3.3   Elect Director Saito, Norihiko          For       For          Management

3.4   Elect Director Miyahara, Hideo          For       For          Management

3.5   Elect Director Takagi, Hikaru           For       For          Management

3.6   Elect Director Tsutsui, Yoshinobu       For       For          Management

3.7   Elect Director Nozaki, Haruko           For       For          Management

3.8   Elect Director Hasegawa, Kazuaki        For       For          Management

3.9   Elect Director Ogata, Fumito            For       For          Management

3.10  Elect Director Hirano, Yoshihisa        For       For          Management

3.11  Elect Director Sugioka, Atsushi         For       For          Management


 
 

3.12  Elect Director Kurasaka, Shoji          For       For          Management

3.13  Elect Director Nakamura, Keijiro        For       For          Management

3.14  Elect Director Kawai, Tadashi           For       For          Management

3.15  Elect Director Nakanishi, Yutaka        For       For          Management

4.1   Appoint Statutory Auditor Tanaka, Fumio For       For          Management

4.2   Appoint Statutory Auditor Ogura, Maki   For       Against      Management

4.3   Appoint Statutory Auditor Hazama, Emiko For       For          Management

5     Approve Compensation Ceiling for        For       For          Management

      Statutory Auditors                                                       

 

 

 

 

=================== BNY Mellon International Small Cap Fund ====================

 

 

ADASTRIA CO., LTD.                                                             

 

Ticker:       2685           Security ID:  J0011S105                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Provisions on   For       For          Management

      Number of Directors - Amend Provisions                                   

      on Number of Statutory Auditors                                          

2.1   Elect Director Fukuda, Michio           For       For          Management

2.2   Elect Director Kimura, Osamu            For       For          Management

2.3   Elect Director Fukuda, Taiki            For       For          Management

2.4   Elect Director Kindo, Masayuki          For       For          Management

2.5   Elect Director Kitamura, Yoshiaki       For       For          Management

2.6   Elect Director Kurashige, Hideki        For       For          Management

2.7   Elect Director Matsui, Tadamitsu        For       For          Management

2.8   Elect Director Akutsu, Satoshi          For       For          Management

2.9   Elect Director Horie, Hiromi            For       For          Management

3.1   Appoint Statutory Auditor Matsuda,      For       For          Management

      Tsuyoshi                                                                 


 
 

3.2   Appoint Statutory Auditor Ebihara,      For       For          Management

      Kazuhiko                                                                  

4     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

5     Approve Compensation Ceiling for        For       For          Management

      Statutory Auditors                                                       

6     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

AECON GROUP INC.                                                               

 

Ticker:       ARE            Security ID:  00762V109                            

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Beck             For       For          Management

1.2   Elect Director John W. Brace            For       For          Management

1.3   Elect Director Joseph A. Carrabba       For       Withhold     Management

1.4   Elect Director Anthony P. Franceschini  For       For          Management

1.5   Elect Director J.D. Hole                For       For          Management

1.6   Elect Director Susan Wolburgh Jenah     For       For          Management

1.7   Elect Director Eric Rosenfeld           For       For          Management

1.8   Elect Director Jean-Louis Servranckx    For       For          Management

1.9   Elect Director Monica Sloan             For       For          Management

1.10  Elect Director Deborah S. Stein         For       For          Management

2     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

AEM HOLDINGS LTD.                                                              


 
 

 

Ticker:       AWX            Security ID:  Y0019D103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Basil Chan as Director            For       For          Management

4     Elect Adrian Chan Pengee as Director    For       For          Management

5     Approve Directors' Fees                 For       For          Management

6     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

8     Approve Grant of Options and/or Awards  For       Against      Management

      and Issuance of Shares Pursuant to the                                   

      AEM Holdings Employee Share Option                                       

      Scheme 2014 and the AEM Performance                                      

      Share Plan 2017                                                          

9     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

AGGREKO PLC                                                                    

 

Ticker:       AGK            Security ID:  G0116S185                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  APR 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       Abstain      Management

4     Elect Sarah Kuijlaars as Director       For       For          Management

5     Re-elect Ken Hanna as Director          For       For          Management


 
 

6     Re-elect Chris Weston as Director       For       For          Management

7     Re-elect Heath Drewett as Director      For       For          Management

8     Re-elect Dame Nicola Brewer as Director For       For          Management

9     Re-elect Barbara Jeremiah as Director   For       For          Management

10    Re-elect Uwe Krueger as Director        For       For          Management

11    Re-elect Diana Layfield as Director     For       For          Management

12    Re-elect Ian Marchant as Director       For       For          Management

13    Re-elect Miles Roberts as Director      For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

AIR CANADA                                                                     

 

Ticker:       AC             Security ID:  008911877                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amee Chande              For       For          Management

1.2   Elect Director Christie J.B. Clark      For       For          Management

1.3   Elect Director Gary A. Doer             For       For          Management

1.4   Elect Director Rob Fyfe                 For       For          Management


 
 

1.5   Elect Director Michael M. Green         For       For          Management

1.6   Elect Director Jean Marc Huot           For       For          Management

1.7   Elect Director Madeleine Paquin         For       For          Management

1.8   Elect Director Calin Rovinescu          For       For          Management

1.9   Elect Director Vagn Sorensen            For       For          Management

1.10  Elect Director Kathleen Taylor          For       For          Management

1.11  Elect Director Annette Verschuren       For       For          Management

1.12  Elect Director Michael M. Wilson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Approve Shareholder Rights Plan         For       For          Management

A     The Undersigned Certifies The Shares    None      Abstain      Management

      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   None      Against      Management

      the 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.                                                                  

 

 

--------------------------------------------------------------------------------

 

AMANO CORP.                                                                    

 

Ticker:       6436           Security ID:  J01302108                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 56                                                  


 
 

2.1   Elect Director Ninomiya, Kirihito       For       For          Management

2.2   Elect Director Tazo, Fujinori           For       For          Management

3.1   Appoint Statutory Auditor Morita,       For       For          Management

      Masahiko                                                                 

3.2   Appoint Statutory Auditor Sasaya,       For       For          Management

      Yasuhiro                                                                  

 

 

--------------------------------------------------------------------------------

 

AMS AG                                                                         

 

Ticker:       AMS            Security ID:  A0400Q115                           

Meeting Date: JAN 24, 2020   Meeting Type: Special                             

Record Date:  JAN 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Creation of EUR 1.7 Billion     For       For          Management

      Pool of Capital with Preemptive Rights                                   

 

 

--------------------------------------------------------------------------------

 

AMS AG                                                                         

 

Ticker:       AMS            Security ID:  A0400Q115                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  MAY 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2019                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2019                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2019                                                          

5     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

6     Ratify KPMG Austria GmbH as Auditors    For       For          Management

      for Fiscal 2020                                                          


 
 

7     Approve Remuneration Policy             For       Against      Management

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with 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    For       For          Management

      Pool of Conditional Capital to                                           

      Guarantee Conversion Rights                                              

10    Approve Increase in Size of Management  For       For          Management

      Board to Five Members                                                    

11    Receive Report on Share Repurchase      None      None         Management

      Program (Non-Voting)                                                     

 

 

--------------------------------------------------------------------------------

 

ANIMA HOLDING SPA                                                               

 

Ticker:       ANIM           Security ID:  T0409R106                           

Meeting Date: MAR 31, 2020   Meeting Type: Annual/Special                      

Record Date:  MAR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                      

      Income                                                                   

2     Approve Remuneration Policy and Second  For       For          Management

      Section of the Remuneration Report                                       

3.1   Fix Number of Directors                 None      For          Shareholder

3.2   Fix Board Terms for Directors           None      For          Shareholder

3.3.1 Slate 1 Submitted by Banco BPM Spa      None      Against      Shareholder

3.3.2 Slate 2 Submitted by Poste Italiane Spa None      Against      Shareholder

3.3.3 Slate 3 Submitted by Institutional      None      For          Shareholder

      Shareholders (Assogestioni)                                               

3.4   Elect Livio Raimondi as Board Chair     None      For          Shareholder

3.5   Approve Remuneration of Directors       None      For          Shareholder

4.1.1 Slate 1 Submitted by Banco BPM Spa      None      For          Shareholder

4.1.2 Slate 2 Submitted by Institutional      None      Against      Shareholder

      Shareholders (Assogestioni)                                              


 
 

4.2   Appoint Chairman of Internal Statutory  None      For          Shareholder

      Auditors                                                                 

4.3   Approve Internal Auditors' Remuneration None      For          Shareholder

5     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

1     Authorize Cancellation of Treasury      For       For          Management

      Shares without Reduction of Share                                        

      Capital; Amend Article 5                                                 

 

 

--------------------------------------------------------------------------------

 

ANRITSU CORP.                                                                  

 

Ticker:       6754           Security ID:  J01554104                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Hamada, Hirokazu         For       For          Management

2.2   Elect Director Kubota, Akifumi          For       For          Management

2.3   Elect Director Niimi, Masumi            For       For          Management

2.4   Elect Director Shima, Takeshi           For       For          Management

2.5   Elect Director Seki, Takaya             For       For          Management

2.6   Elect Director Aoki, Kazuyoshi          For       For          Management

3     Elect Alternate Director and Audit      For       For          Management

      Committee Member Ueda, Nozomi                                            

4     Approve Annual Bonus                    For       For          Management

 

 

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ANSELL LIMITED                                                                 

 

Ticker:       ANN            Security ID:  Q04020105                            

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  NOV 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

2a    Elect Christine Yan as Director         For       For          Management

2b    Elect Peter Day as Director             For       For          Management

2c    Elect Leslie A Desjardins as Director   For       For          Management

3     Approve On-Market Buy-Back of Shares    For       For          Management

4     Approve Grant of Performance Share      For       For          Management

      Rights to Magnus Nicolin                                                 

5     Approve Remuneration Report             For       For          Management

 

 

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APERAM SA                                                                      

 

Ticker:       APAM           Security ID:  L0187K107                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual/Special                      

Record Date:  APR 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

I     Approve Consolidated Financial          For       For          Management

      Statements                                                               

II    Approve Financial Statements            For       For          Management

III   Approve Remuneration of Directors       For       For          Management

IV    Approve Dividends of EUR 1.75 Per Share For       For          Management

V     Approve Allocation of Income            For       For          Management

VI    Approve Remuneration Policy             For       For          Management

VII   Approve Remuneration Report             For       For          Management

VIII  Approve Annual Fees Structure of the    For       For          Management

      Board and Remuneration of CEO                                            

IX    Approve Discharge of Directors          For       For          Management

X     Reelect Joseph Greenwell as Director    For       For          Management

XI    Elect Alain Kinsch as Director          For       For          Management

XII   Elect Ros Rivaz as Director             For       For          Management

XIII  Appoint Deloitte as Auditor             For       For          Management

XIV   Approve Share Plan Grant Under the      For       For          Management

      Leadership Team Performance Share Unit                                   

      Plan                                                                      


 
 

I     Approve Cancellation of Shares and      For       For          Management

      Reduction in Share Capital                                               

II    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights and Amend Articles                                     

      of Association                                                            

 

 

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ARCADIS NV                                                                     

 

Ticker:       ARCAD          Security ID:  N0605M147                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Open Meeting                            None      None         Management

1.b   Receive Announcements (Non-Voting)      None      None         Management

2     Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

3     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

4.a   Adopt Financial Statements              For       For          Management

4.b   Approve Dividends of EUR 0.56 Per Share None      None         Management

5.a   Approve Discharge of Management Board   For       For          Management

5.b   Approve Discharge of Supervisory Board  For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7.a   Approve Remuneration Report for         For       For          Management

      Management Board                                                         

7.b   Approve Remuneration Report for         For       For          Management

      Supervisory Board                                                        

8.a   Approve Revisions to Remuneration       For       For          Management

      Policy for Management Board                                               

8.b   Approve Remuneration Policy for         For       For          Management

      Supervisory Board                                                        

9.a   Reelect D.L.M. (Deanna) Goodwin to      For       For          Management

      Supervisory Board                                                        


 
 

9.b   Announce Vacancies on the Supervisory   None      None         Management

      Board                                                                     

10    Amend Articles of Association           For       For          Management

11.a  Grant Board Authority to Issue Shares   For       Against      Management

      up to 10 Percent of Issued Capital                                        

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

11.b  Authorize Board to Issue Shares as      None      None         Management

      Dividend                                                                 

11.c  Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Share Issuances                                               

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 

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ARITZIA INC.                                                                   

 

Ticker:       ATZ            Security ID:  04045U102                           

Meeting Date: JUL 10, 2019   Meeting Type: Annual                              

Record Date:  MAY 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian Hill               For       For          Management

1b    Elect Director Jennifer Wong            For       For          Management

1c    Elect Director Aldo Bensadoun           For       For          Management

1d    Elect Director John E. Currie           For       For          Management

1e    Elect Director Ryan Holmes              For       For          Management

1f    Elect Director David Labistour          For       For          Management

1g    Elect Director John Montalbano          For       For          Management

1h    Elect Director Marni Payne              For       For          Management

1i    Elect Director Glen Senk                For       For          Management

1j    Elect Director Marcia Smith             For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management


 
 

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

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ASM INTERNATIONAL NV                                                           

 

Ticker:       ASM            Security ID:  N07045201                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

6.a   Approve Regular Dividend                For       For          Management

6.b   Approve Extra-Ordinary Dividend         For       For          Management

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Elect Benjamin Gek Lim Loh to           For       For          Management

      Management Board                                                         

10.a  Elect Monica de Virgiliis to            For       For          Management

      Supervisory Board                                                        

10.b  Elect Didier Lamouche to Supervisory    For       For          Management

      Board                                                                     

10.c  Reelect Martin van Pernis to            For       For          Management

      Supervisory Board                                                        

11    Amend Article 34 Re: Implementation     For       For          Management

      Act SRDII                                                                

12    Ratify KPMG as Auditors                 For       For          Management

13.a  Grant Board Authority to Issue Shares   For       For          Management

      Up to 10 Percent of Issued Capital                                       

13.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              


 
 

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

16    Other Business (Non-Voting)             None      None         Management

17    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASTM SPA                                                                        

 

Ticker:       AT             Security ID:  T0510N101                           

Meeting Date: FEB 12, 2020   Meeting Type: Special                             

Record Date:  FEB 03, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Fix Number of Directors                 For       For          Management

1.2   Fix Board Terms for Directors           For       For          Management

1.3.1 Slate Submitted by Nuova Argo           None      Did Not Vote Shareholder

      Finanziaria SpA                                                          

1.3.2 Slate Submitted by Institutional        None      For          Shareholder

      Investors (Assogestioni)                                                 

1.4   Elect Board Chair                       None      Against      Management

1.5   Approve Remuneration of Directors       For       Against      Management

2     Appoint One Internal Statutory Auditor  For       Against      Management

      and One Alternate Auditor                                                

 

 

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AUTO TRADER GROUP PLC                                                          

 

Ticker:       AUTO           Security ID:  G06708104                           

Meeting Date: SEP 19, 2019   Meeting Type: Annual                              

Record Date:  SEP 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management


 
 

3     Approve Final Dividend                  For       For          Management

4     Re-elect Ed Williams as Director        For       For          Management

5     Re-elect Trevor Mather as Director      For       For          Management

6     Re-elect Nathan Coe as Director         For       For          Management

7     Re-elect David Keens as Director        For       For          Management

8     Re-elect Jill Easterbrook as Director   For       For          Management

9     Re-elect Jeni Mundy as Director         For       For          Management

10    Elect Catherine Faiers as Director      For       For          Management

11    Reappoint KPMG LLP as Auditors          For       For          Management

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Authorise Issue of Equity               For       For          Management

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Specified Capital                                      

      Investment                                                               

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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AVAST PLC                                                                       

 

Ticker:       AVST           Security ID:  G0713S109                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAY 19, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management


 
 

4     Re-elect John Schwarz as Director       For       For          Management

5     Re-elect Ondrej Vlcek as Director       For       For          Management

6     Re-elect Philip Marshall as Director    For       For          Management

7     Re-elect Pavel Baudis as Director       For       For          Management

8     Re-elect Eduard Kucera as Director      For       For          Management

9     Re-elect Warren Finegold as Director    For       For          Management

10    Re-elect Maggie Chan Jones as Director  For       For          Management

11    Re-elect Ulf Claesson as Director       For       For          Management

12    Re-elect Erwin Gunst as Director        For       For          Management

13    Re-elect Tamara Minick-Scokalo as       For       For          Management

      Director                                                                 

14    Re-elect Belinda Richards as Director   For       For          Management

15    Reappoint Ernst & Young LLP as Auditors For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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AZBIL CORP.                                                                    

 

Ticker:       6845           Security ID:  J0370G106                            

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Elect Director Sone, Hirozumi           For       For          Management

2.2   Elect Director Yamamoto, Kiyohiro       For       For          Management

2.3   Elect Director Yokota, Takayuki         For       For          Management

2.4   Elect Director Iwasaki, Masato          For       For          Management

2.5   Elect Director Hojo, Yoshimitsu         For       For          Management

2.6   Elect Director Hamada, Kazuyasu         For       For          Management

2.7   Elect Director Tanabe, Katsuhiko        For       For          Management

2.8   Elect Director Ito, Takeshi             For       For          Management

2.9   Elect Director Fujiso, Waka             For       For          Management

2.10  Elect Director Nagahama, Mitsuhiro      For       For          Management

2.11  Elect Director Anne Ka Tse Hung         For       For          Management

 

 

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B&M EUROPEAN VALUE RETAIL SA                                                   

 

Ticker:       BME            Security ID:  L1175H106                           

Meeting Date: JUL 26, 2019   Meeting Type: Annual                              

Record Date:  JUL 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board Reports on the            For       For          Management

      Consolidated and Unconsolidated                                          

      Financial Statements and Annual                                          

      Accounts                                                                 

2     Receive Consolidated and                For       For          Management

      Unconsolidated Financial Statements                                      

      and Annual Accounts, and Auditors'                                       

      Reports Thereon                                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Annual Accounts                                           

4     Approve Unconsolidated Financial        For       For          Management

      Statements and Annual Accounts                                           

5     Approve Allocation of Income            For       For          Management


 
 

6     Approve Dividends                       For       For          Management

7     Approve Remuneration Report             For       For          Management

8     Approve Discharge of Directors          For       For          Management

9     Re-elect Peter Bamford as Director      For       For          Management

10    Re-elect Simon Arora as Director        For       For          Management

11    Re-elect Paul McDonald as Director      For       For          Management

12    Re-elect Ron McMillan as Director       For       For          Management

13    Re-elect Kathleen Guion as Director     For       For          Management

14    Re-elect Tiffany Hall as Director       For       For          Management

15    Elect Carolyn Bradley as Director       For       For          Management

16    Elect Gilles Petit as Director          For       For          Management

17    Approve Discharge of Auditors           For       For          Management

18    Reappoint KPMG Luxembourg Societe       For       For          Management

      Cooperative as Auditors                                                  

19    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

 

 

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BANK OF GEORGIA GROUP PLC                                                      

 

Ticker:       BGEO           Security ID:  G0R1NA104                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  MAY 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 
 

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Neil Janin as Director         For       For          Management

4     Re-elect Alasdair Breach as Director    For       For          Management

5     Re-elect Archil Gachechiladze as        For       For          Management

      Director                                                                  

6     Re-elect Tamaz Georgadze as Director    For       For          Management

7     Re-elect Hanna Loikkanen as Director    For       For          Management

8     Re-elect Veronique McCarroll as         For       For          Management

      Director                                                                 

9     Re-elect Jonathan Muir as Director      For       For          Management

10    Re-elect Cecil Quillen as Director      For       For          Management

11    Reappoint Ernst & Young LLP as Auditors For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

13    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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BBA AVIATION PLC                                                                

 

Ticker:       BBA            Security ID:  G08932165                           

Meeting Date: AUG 28, 2019   Meeting Type: Special                             

Record Date:  AUG 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of Ontic                   For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

BBA AVIATION PLC                                                               

 

Ticker:       BBA            Security ID:  G08932165                           

Meeting Date: NOV 22, 2019   Meeting Type: Special                             

Record Date:  NOV 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Special Dividend and Share      For       For          Management

      Consolidation                                                            

2     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

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BEACH ENERGY LIMITED                                                           

 

Ticker:       BPT            Security ID:  Q13921103                            

Meeting Date: NOV 26, 2019   Meeting Type: Annual                              

Record Date:  NOV 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Report             For       For          Management

2     Elect Phillip Bainbridge as Director    For       For          Management

3     Elect Colin Beckett as Director         For       For          Management

4     Elect Peter Moore as Director           For       For          Management

5     Elect Matthew Kay as Director           For       For          Management

6     Elect Sally-Anne Layman as Director     For       For          Management

7     Approve Issuance of Securities to       For       For          Management

      Matthew Kay Under the Beach 2018 Short                                   

      Term Incentive Offer                                                     

8     Approve Issuance of Securities to       For       For          Management

      Matthew Kay Under the Beach 2019 Long                                    

      Term Incentive Offer                                                     

9     Adopt New Constitution                  For       For          Management

 

 

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BKW AG                                                                          


 
 

 

Ticker:       BKW            Security ID:  H10053108                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Discharge of Board of Directors For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.20 per Share                                          

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 1.2 Million                                            

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 8.8                                       

      Million                                                                  

6.1.1 Reelect Urs Gasche as Director          For       For          Management

6.1.2 Reelect Hartmut Geldmacher as Director  For       For          Management

6.1.3 Reelect Kurt Schaer as Director         For       For          Management

6.1.4 Reelect Roger Baillod as Director       For       For          Management

6.1.5 Reelect Carole Ackermann as Director    For       For          Management

6.1.6 Reelect Rebecca Guntern as Director     For       For          Management

6.2   Reelect Urs Gasche as Board Chairman    For       For          Management

6.3.1 Reappoint Urs Gasche as Member of the   For       Against      Management

      Compensation and Nomination Committee                                    

6.3.2 Reappoint Hartmut Geldmacher as Member  For       For          Management

      of the Compensation and Nomination                                       

      Committee                                                                 

6.3.3 Reappoint Andreas Rickenbacher as       For       Against      Management

      Member of the Compensation and                                           

      Nomination Committee                                                      

6.4   Designate Andreas Byland as             For       For          Management

      Independent Proxy                                                        

6.5   Ratify Ernst & Young AG as Auditors     For       For          Management

7     Transact Other Business (Voting)        For       Against      Management

 

 


 
 

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BRITVIC PLC                                                                    

 

Ticker:       BVIC           Security ID:  G17387104                           

Meeting Date: JAN 31, 2020   Meeting Type: Annual                              

Record Date:  JAN 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect John Daly as Director          For       For          Management

5     Re-elect Suniti Chauhan as Director     For       For          Management

6     Re-elect Sue Clark as Director          For       For          Management

7     Re-elect William Eccleshare as Director For       For          Management

8     Re-elect Simon Litherland as Director   For       For          Management

9     Re-elect Ian McHoul as Director         For       For          Management

10    Re-elect Euan Sutherland as Director    For       For          Management

11    Elect Joanne Wilson as Director         For       For          Management

12    Reappoint Ernst & Young LLP as Auditors For       For          Management

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           


 
 

 

 

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BRP INC.                                                                        

 

Ticker:       DOO            Security ID:  05577W200                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pierre Beaudoin          For       Withhold     Management

1.2   Elect Director Joshua Bekenstein        For       Withhold     Management

1.3   Elect Director Jose Boisjoli            For       Withhold     Management

1.4   Elect Director Charles Bombardier       For       Withhold     Management

1.5   Elect Director Michael Hanley           For       For          Management

1.6   Elect Director Louis Laporte            For       Withhold     Management

1.7   Elect Director Estelle Metayer          For       For          Management

1.8   Elect Director Nicholas G. Nomicos      For       Withhold     Management

1.9   Elect Director Daniel J. O'Neill        For       For          Management

1.10  Elect Director Edward Philip            For       For          Management

1.11  Elect Director Joseph Robbins           For       Withhold     Management

1.12  Elect Director Barbara Samardzich       For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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BUZZI UNICEM SPA                                                               

 

Ticker:       BZU            Security ID:  T2320M109                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual/Special                      

Record Date:  APR 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 
 

2     Approve Allocation of Income            For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

4.1   Fix Number of Directors                 None      For          Shareholder

4.2   Fix Board Terms for Directors           None      For          Shareholder

4.3   Approve Remuneration of Directors       None      For          Shareholder

4.4   Deliberations Pursuant to Article 2390  None      Against      Shareholder

      of Civil Code Re: Decisions Inherent                                      

      to Authorization of Board Members to                                     

      Assume Positions in Competing Companies                                  

4.5.1 Slate 1 Submitted by Presa SpA and      None      Against      Shareholder

      Fimedi SpA                                                               

4.5.2 Slate 2 Submitted by Institutional      None      For          Shareholder

      Investors (Assogestioni)                                                 

5.1.1 Slate 1 Submitted by Presa SpA and      None      Against      Shareholder

      Fimedi SpA                                                               

5.1.2 Slate 2 Submitted by Institutional      None      For          Shareholder

      Investors (Assogestioni)                                                 

5.2   Approve Internal Auditors' Remuneration None      For          Shareholder

6.1   Approve Remuneration Policy             For       Against      Management

6.2   Approve Second Section of the           For       Against      Management

      Remuneration Report                                                      

1     Amend Article 3 Re: Corporate Purpose   For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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BW LPG LTD.                                                                    

 

Ticker:       BWLPG          Security ID:  G17384101                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Confirm Notice of Annual General        None      None         Management

      Meeting                                                                  


 
 

2     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

3     Fix Number of Directors at Eight        For       For          Management

4     Reelect Martha Kold Bakkevig as         For       For          Management

      Director                                                                 

5     Reelect Sonali Chandmal as Director     For       For          Management

6     Reelect Andrew E. Wolff as Director     For       For          Management

7     Amend Bylaws                            For       For          Management

8     Appoint Andreas Sohmen-Pao as Company   For       For          Management

      Chairman                                                                 

9.a   Elect Bjarte Boe as Member of           For       For          Management

      Nomination Committee                                                     

9.b   Elect Elaine Yew Wen Suen as Member of  For       For          Management

      Nomination Committee                                                     

10    Receive Remuneration Policy And Other   None      None         Management

      Terms of Employment For Executive                                        

      Management                                                               

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of USD 80,000 for the                                         

      Chairman and USD 65,000 for Other                                        

      Directors; Approve Remuneration for                                       

      Committee Work                                                           

12    Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                           

 

 

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CAIRN ENERGY PLC                                                               

 

Ticker:       CNE            Security ID:  G17528269                            

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAY 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Reappoint PricewaterhouseCoopers LLP    For       For          Management


 
 

      as Auditors                                                              

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Re-elect Ian Tyler as Director          For       For          Management

7     Re-elect Keith Lough as Director        For       For          Management

8     Re-elect Peter Kallos as Director       For       For          Management

9     Re-elect Nicoletta Giadrossi as         For       For          Management

      Director                                                                 

10    Elect Alison Wood as Director           For       For          Management

11    Elect Catherine Krajicek as Director    For       For          Management

12    Re-elect Simon Thomson as Director      For       For          Management

13    Re-elect James Smith as Director        For       For          Management

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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CENTERRA GOLD INC.                                                             

 

Ticker:       CG             Security ID:  152006102                           

Meeting Date: MAY 01, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard W. Connor        For       For          Management

1.2   Elect Director Dushenaly (Dushen)       For       For          Management

      Kasenov                                                                  

1.3   Elect Director Maksat Kobonbaev         For       For          Management


 
 

1.4   Elect Director Askar Oskombaev          For       For          Management

1.5   Elect Director Michael S. Parrett       For       For          Management

1.6   Elect Director Jacques Perron           For       For          Management

1.7   Elect Director Scott G. Perry           For       For          Management

1.8   Elect Director Sheryl K. Pressler       For       For          Management

1.9   Elect Director Bruce V. Walter          For       For          Management

1.10  Elect Director  Paul N. Wright          For       For          Management

1.11  Elect Director Susan L. Yurkovich       For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

 

 

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CHARTER HALL RETAIL REIT                                                       

 

Ticker:       CQR            Security ID:  Q2308D108                           

Meeting Date: OCT 30, 2019   Meeting Type: Annual                              

Record Date:  OCT 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Sue Palmer as Director            For       For          Management

 

 

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CHARTER HALL RETAIL REIT                                                       

 

Ticker:       CQR            Security ID:  Q2308D108                           

Meeting Date: APR 07, 2020   Meeting Type: Special                             

Record Date:  APR 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Past Issuance of Units to        For       For          Management

      Certain Institutional, Professional                                      

      and Other Wholesale Investors                                            

2     ***Withdrawn Resolution*** Ratify Past  None      None         Management

      Issuance of Units to Successful                                          

      Applicants Under the Unit Purchase Plan                                  

 

 


 
 

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CJ ENM CO., LTD.                                                                

 

Ticker:       035760         Security ID:  Y16608104                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Lim Gyeong-muk as Inside Director For       For          Management

3.2   Elect Choi Joong-kyung as Outside       For       Against      Management

      Director                                                                 

3.3   Elect Han Sang-dae as Outside Director  For       For          Management

4.1   Elect Choi Joong-kyung as a Member of   For       Against      Management

      Audit Committee                                                          

4.2   Elect Han Sang-dae as a Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

6     Approve Spin-Off Agreement              For       For          Management

 

 

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COGECO COMMUNICATIONS INC.                                                      

 

Ticker:       CCA            Security ID:  19239C106                           

Meeting Date: JAN 15, 2020   Meeting Type: Annual                              

Record Date:  NOV 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Colleen Abdoulah         For       For          Management

1.2   Elect Director Louis Audet              For       For          Management

1.3   Elect Director James C. Cherry          For       For          Management

1.4   Elect Director Pippa Dunn               For       For          Management

1.5   Elect Director Joanne Ferstman          For       For          Management


 
 

1.6   Elect Director Lib Gibson               For       For          Management

1.7   Elect Director Philippe Jette           For       For          Management

1.8   Elect Director Bernard Lord             For       For          Management

1.9   Elect Director David McAusland          For       For          Management

1.10  Elect Director Carole J. Salomon        For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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COVIVIO SA                                                                     

 

Ticker:       COV            Security ID:  F2R22T119                           

Meeting Date: APR 22, 2020   Meeting Type: Annual/Special                      

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.80 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

6     Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                     

7     Approve Remuneration Policy of CEO      For       For          Management

8     Approve Remuneration Policy of Vice-CEO For       For          Management

9     Approve Remuneration Policy of          For       For          Management

      Directors                                                                

10    Approve Compensation Report of          For       For          Management

      Corporate Officers                                                        


 
 

11    Approve Compensation of Jean Laurent,   For       For          Management

      Chairman of the Board                                                    

12    Approve Compensation of Christophe      For       Against      Management

      Kullmann, CEO                                                            

13    Approve Compensation of Olivier         For       For          Management

      Esteve, Vice-CEO                                                         

14    Approve Compensation of Dominique       For       For          Management

      Ozanne, Vice-CEO                                                         

15    Ratify Appointment of Alix d Ocagne as  For       For          Management

      Director                                                                  

16    Reelect Christophe Kullmann as Director For       For          Management

17    Reelect Patricia Savin as Director      For       For          Management

18    Reelect Catherine Soubie as Director    For       For          Management

19    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

20    Amend Articles 7, 16, 17, 20 of Bylaws  For       For          Management

      to Comply with Legal Changes                                             

21    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 26 Million for Bonus                                        

      Issue or Increase in Par Value                                           

22    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

23    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 65 Million                                         

24    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 26 Million                                         

25    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Exchange Offers                                                          

26    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

27    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

28    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              


 
 

 

 

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DENTIUM CO., LTD.                                                              

 

Ticker:       145720         Security ID:  Y2R34J108                           

Meeting Date: MAR 30, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Ryu Gi-hong as Inside Director    For       For          Management

3     Elect Shin Sang-wan as a Member of      For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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DFDS A/S                                                                       

 

Ticker:       DFDS           Security ID:  K29758164                            

Meeting Date: JUL 01, 2019   Meeting Type: Special                             

Record Date:  JUN 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Dirk Reich as Director            For       For          Management

2     Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

 

 

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DGB FINANCIAL GROUP CO., LTD.                                                   

 

Ticker:       139130         Security ID:  Y2058E109                           

Meeting Date: MAR 26, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management


 
 

      Allocation of Income                                                      

2.1   Elect Kwon Hyeok-se as Outside Director For       For          Management

2.2   Elect Lee Dam as Outside Director       For       For          Management

2.3   Elect Lee Seong-dong as Outside         For       For          Management

      Director                                                                 

3     Elect Lee Dam as a Member of Audit      For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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DIALOG SEMICONDUCTOR PLC                                                       

 

Ticker:       DLG            Security ID:  G5821P111                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  APR 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Reappoint Deloitte LLP as Auditors      For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Re-elect Richard Beyer as Director      For       For          Management

6     Re-elect Michael Cannon as Director     For       For          Management

7     Re-elect Mary Chan as Director          For       For          Management

8     Elect Joanne Curin as Director          For       For          Management

9     Authorise Issue of Equity               For       For          Management

10    Authorise Issue of Equity in            For       For          Management

      Connection with a Rights Issue                                            

11    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               


 
 

13    Authorise the Company to Enter into a   For       For          Management

      Contingent Forward Share Purchase                                        

      Contract with Barclays Bank plc                                          

14    Authorise the Company to Enter into a   For       For          Management

      Contingent Forward Share Purchase                                        

      Contract with Goldman Sachs                                              

      International                                                            

15    Authorise the Company to Enter into a   For       For          Management

      Contingent Forward Share Purchase                                        

      Contract with HSBC Bank plc                                              

16    Authorise the Company to Enter into a   For       For          Management

      Contingent Forward Share Purchase                                        

      Contract with Merrill Lynch                                              

      International                                                            

17    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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DTS CORP.                                                                       

 

Ticker:       9682           Security ID:  J1261S100                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                  

2.1   Elect Director Nishida, Koichi          For       For          Management

2.2   Elect Director Kitamura, Tomoaki        For       For          Management

2.3   Elect Director Sakamoto, Takao          For       For          Management

2.4   Elect Director Takeuchi, Minoru         For       For          Management

2.5   Elect Director Kobayashi, Hirotoshi     For       For          Management

2.6   Elect Director Asami, Isao              For       For          Management

2.7   Elect Director Hagiwara, Tadayuki       For       For          Management

2.8   Elect Director Hirata, Masayuki         For       For          Management

2.9   Elect Director Shishido, Shinya         For       For          Management

2.10  Elect Director Yamada, Shinichi         For       For          Management


 
 

3     Appoint Statutory Auditor Yukimoto,     For       For          Management

      Kenji                                                                     

4     Appoint Ernst & Young ShinNihon LLC as  For       For          Management

      New External Audit Firm                                                  

 

 

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EDENRED SA                                                                     

 

Ticker:       EDEN           Security ID:  F3192L109                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual/Special                      

Record Date:  MAY 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Reelect Jean-Paul Bailly as Director    For       For          Management

6     Reelect Dominique D Hinnin as Director  For       For          Management

7     Elect Alexandre de Juniac as Director   For       For          Management

8     Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

9     Approve Remuneration Policy of Board    For       For          Management

      Members                                                                  

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 700,000                                      

11    Approve Compensation Report of          For       For          Management

      Corporate Officers                                                       

12    Approve Compensation of Bertrand        For       For          Management

      Dumazy, Chairman and CEO                                                 

13    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                     

      the Absence of New Conventions                                           

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           


 
 

15    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 160,515,205                                        

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 24,320,485                                         

18    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Qualified                                   

      Investors, up to Aggregate Nominal                                       

      Amount of EUR 24,320,485                                                 

19    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

20    Authorize Capital Increase of up to 5   For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

21    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 160,515,205 for Bonus                                       

      Issue or Increase in Par Value                                            

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Within Performance Conditions                                      

      Attached                                                                 

24    Amend Article 15 of Bylaws Re: Board    For       For          Management

      Deliberation                                                              

25    Amend Articles 1, 3, 4, 5, 7, 8, 9,     For       For          Management

      10, 12, 13, 14, 16, 17, 18, 19, 20,                                      

      21, 22, 23, 24, 26, 27 of Bylaws to                                       

      Comply with Legal Changes                                                

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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EIFFAGE SA                                                                     

 

Ticker:       FGR            Security ID:  F2924U106                           


 
 

Meeting Date: APR 22, 2020   Meeting Type: Annual/Special                      

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                      

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Reelect Jean-Francois Roverato as       For       For          Management

      Director                                                                 

6     Reelect Jean Guenard as Director        For       For          Management

7     Approve Remuneration Policy of Board    For       For          Management

      Members                                                                  

8     Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                          

9     Approve Compensation Report             For       For          Management

10    Approve Compensation of Benoit de       For       Against      Management

      Ruffray, Chairman and CEO                                                

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 80 Million for Bonus                                        

      Issue or Increase in Par Value                                           

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 156.8 Million                                      

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 39.2 Million                                       

16    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 39.2 Million                                               


 
 

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Above Under Items 14-16                                             

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 15, 16 and 18 at EUR 39.2 Million                                  

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize up to 1 Million Shares for    For       Against      Management

      Use in Stock Option Plans                                                

22    Amend Article 17 of Bylaws Re:          For       For          Management

      Employee Representatives                                                 

23    Amend Article 23 of Bylaws Re: Written  For       For          Management

      Consultation                                                             

24    Amend Articles 20, 24, 26 and 30 of     For       For          Management

      Bylaws Re: Board and Censor                                              

      Remuneration, Chairman of the Board                                      

      Power and Proxy Forms                                                    

25    Textual References Regarding Change of  For       Against      Management

      Codification                                                              

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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EN-JAPAN, INC.                                                                 

 

Ticker:       4849           Security ID:  J1312X108                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                               

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 74.8                                               

2     Amend Articles to Amend Business Lines  For       For          Management

      - Reduce Directors' Term                                                 

3.1   Elect Director Ochi, Michikatsu         For       For          Management


 
 

3.2   Elect Director Suzuki, Takatsugu        For       For          Management

3.3   Elect Director Kawai, Megumi            For       For          Management

3.4   Elect Director Igaki, Taisuke           For       For          Management

3.5   Elect Director Murakami, Kayo           For       For          Management

4     Appoint Statutory Auditor Otani, Naoki  For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Otsuki, Tomoyuki                                                         

 

 

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ENTERTAINMENT ONE LTD.                                                         

 

Ticker:       ETO            Security ID:  29382B102                           

Meeting Date: OCT 17, 2019   Meeting Type: Annual/Special                      

Record Date:  SEP 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by a Subsidiary of  For       For          Management

      Hasbro, Inc. Pursuant to the                                             

      Arrangement Agreement                                                    

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Remuneration Report             For       Against      Management

4     Re-elect Allan Leighton as Director     For       For          Management

5     Re-elect Darren Throop as Director      For       For          Management

6     Re-elect Joseph Sparacio as Director    For       For          Management

7     Re-elect Linda Robinson as Director     For       For          Management

8     Re-elect Mark Opzoomer as Director      For       Against      Management

9     Re-elect Michael Friisdahl as Director  For       For          Management

10    Re-elect Mitzi Reaugh as Director       For       For          Management

11    Re-elect Robert McFarlane as Director   For       For          Management

12    Re-elect Scott Lawrence as Director     For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise Board to Fix Remuneration of  For       For          Management


 
 

      Auditors                                                                  

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

18    Authorise Market Purchase of Common     For       For          Management

      Shares                                                                   

19    Amend Articles                          For       For          Management

20    Amend By-Laws                           For       For          Management

 

 

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EUROFINS SCIENTIFIC SE                                                         

 

Ticker:       ERF            Security ID:  F3322K104                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Approve Board's Reports     For       For          Management

2     Receive and Approve Director's Special  For       For          Management

      Reports Re: Operations Carried Out                                       

      Under the Authorized Capital                                             

      Established                                                              

3     Receive and Approve Auditor's Reports   For       For          Management

4     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

5     Approve Financial Statements            For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Approve Discharge of Directors          For       For          Management

8     Approve Discharge of Auditors           For       For          Management

9     Approve Remuneration Policy             For       Against      Management

10    Approve Remuneration Report             For       Against      Management

11    Reelect Anthony Stuart Anderson as      For       For          Management

      Director                                                                  


 
 

12    Reelect Gilles Martin as Director       For       Against      Management

13    Reelect Valerie Hanote as Director      For       For          Management

14    Reelect Yves-Loic Martin as Director    For       For          Management

15    Elect Pascal Rakovsky as Director       For       For          Management

16    Renew Appointment of Deloitte Audit as  For       For          Management

      Auditor                                                                  

17    Approve Remuneration of Directors       For       For          Management

18    Acknowledge Information on Repurchase   For       For          Management

      Program                                                                  

19    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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EURONEXT NV                                                                    

 

Ticker:       ENX            Security ID:  N3113K397                           

Meeting Date: OCT 08, 2019   Meeting Type: Special                             

Record Date:  SEP 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Elect Nathalie Rachou to Supervisory    For       For          Management

      Board                                                                    

2b    Elect Morten Thorsrud to Supervisory    For       For          Management

      Board                                                                    

3a    Reelect Stephane Boujnah to Management  For       For          Management

      Board                                                                     

3b    Elect Havard Abrahamsen to Management   For       For          Management

      Board                                                                    

3c    Elect Simone Huis in 't Veld to         For       For          Management

      Management Board                                                         

4     Amend Remuneration Policy               For       Against      Management


 
 

5     Other Business (Non-Voting)             None      None         Management

6     Close Meeting                           None      None         Management

 

 

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EUSKALTEL SA                                                                   

 

Ticker:       EKT            Security ID:  E4R02W105                           

Meeting Date: JUL 10, 2019   Meeting Type: Special                             

Record Date:  JUL 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at 13           For       Against      Management

2     Elect Robert W. Samuelson as Director   For       Against      Management

3     Ratify Appointment of and Elect Jose    For       For          Management

      Miguel Garcia Fernandez as Director                                      

4     Ratify Appointment of and Elect Eamonn  For       Against      Management

      O'Hare as Director                                                       

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

EUSKALTEL SA                                                                    

 

Ticker:       EKT            Security ID:  E4R02W105                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  MAY 28, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Consolidated and Standalone     For       For          Management

      Management Reports                                                       

3     Approve Non-Financial Information       For       For          Management

      Statement                                                                

4     Approve Discharge of Board              For       For          Management

5     Renew Appointment of KPMG Auditores as  For       For          Management

      Auditor                                                                  


 
 

6.1   Amend Articles Re: General Meetings     For       For          Management

6.2   Amend Article 62.3 Re: Remuneration of  For       Against      Management

      Non-Executive Directors                                                  

6.3   Amend Article 65 bis Re: Strategy       For       For          Management

      Commission                                                                

6.4   Amend Articles Re: Appointment and      For       For          Management

      Remuneration Committee                                                   

7     Fix Number of Directors at 11           For       For          Management

8     Reelect Kartera 1 SL as Director        For       Against      Management

9     Ratify Appointment of and Elect Xabier  For       Against      Management

      Iturbe as Director                                                        

10    Approve Allocation of Income and        For       For          Management

      Dividends                                                                

11    Approve Annual Maximum Remuneration     For       For          Management

12    Approve 2020-2022 Incentive Plan        For       Against      Management

13    Approve Remuneration Policy for FY      For       Against      Management

      2019, 2020 and 2021                                                       

14    Authorize Increase in Capital up to 10  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

15    Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                       

      Securities up to EUR 600 Million                                         

16    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

17    Advisory Vote on Remuneration Report    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EVOLUTION MINING LIMITED                                                       

 

Ticker:       EVN            Security ID:  Q3647R147                           

Meeting Date: NOV 28, 2019   Meeting Type: Annual                              

Record Date:  NOV 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Report             None      For          Management


 
 

2     Elect Colin (Cobb) Johnstone as         For       For          Management

      Director                                                                  

3     Approve Non-Executive Director Equity   For       For          Management

      Plan                                                                     

4     Approve Issuance of Performance Rights  For       For          Management

      to Jacob (Jake) Klein                                                    

5     Approve Issuance of Performance Rights  For       For          Management

      to Lawrence (Lawrie) Conway                                              

6     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

 

 

--------------------------------------------------------------------------------

 

EVRY ASA                                                                       

 

Ticker:       EVRY           Security ID:  R2R97G122                           

Meeting Date: SEP 02, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting; Designate    For       Did Not Vote Management

      Inspector(s) of Minutes of Meeting                                       

2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

3     Approve Merger Agreement with Tieto Oyj For       Did Not Vote Management

 

 

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F.C.C. CO., LTD.                                                                

 

Ticker:       7296           Security ID:  J1346G105                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 29                                                  

2.1   Elect Director Matsuda, Toshimichi      For       Against      Management

2.2   Elect Director Saito, Yoshitaka         For       Against      Management

2.3   Elect Director Itonaga, Kazuhiro        For       For          Management


 
 

2.4   Elect Director Suzuki, Kazuto           For       For          Management

2.5   Elect Director Nishimura, Terufumi      For       For          Management

2.6   Elect Director Mukoyama, Atsuhiro       For       For          Management

2.7   Elect Director Nakaya, Satoshi          For       For          Management

2.8   Elect Director Mohara, Toshinari        For       For          Management

2.9   Elect Director Goto, Tomoyuki           For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Matsumoto, Ryujiro                                                 

3.2   Elect Director and Audit Committee      For       For          Management

      Member Tsuji, Yoshinori                                                  

3.3   Elect Director and Audit Committee      For       For          Management

      Member Sato, Masahide                                                    

3.4   Elect Director and Audit Committee      For       For          Management

      Member Sugiyama, Kazumoto                                                 

 

 

--------------------------------------------------------------------------------

 

GALENICA AG                                                                    

 

Ticker:       GALE           Security ID:  H28456103                            

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Approve Allocation of Income and        For       For          Management

      Dividends of CHF 0.90 from Retained                                      

      Earnings                                                                 

3.2   Approve Dividends of CHF 0.90 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

4     Approve Remuneration Report             For       For          Management

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 1.9 Million                                            

5.2   Approve Remuneration of Executive       For       For          Management


 
 

      Committee in the Amount of CHF 6.3                                       

      Million                                                                  

6.1.1 Reelect Daniela Bosshardt-Hengartner    For       For          Management

      as Director and Board Chairman                                           

6.1.2 Reelect Bertrand Jungo as Director      For       For          Management

6.1.3 Reelect Michel Burnier as Director      For       For          Management

6.1.4 Reelect Markus Neuhaus as Director      For       For          Management

6.1.5 Reelect Philippe Nussbaumer as Director For       For          Management

6.1.6 Reelect Andreas Walde as Director       For       For          Management

6.1.7 Elect Pascale Bruderer as Director      For       For          Management

6.2.1 Reappoint Andreas Walde as Member of    For       For          Management

      the Compensation Committee                                                

6.2.2 Appoint Markus Neuhaus as Member of     For       For          Management

      the Compensation Committee                                               

6.2.3 Appoint Pascale Bruder as Member of     For       For          Management

      the Compensation Committee                                               

6.3   Designate Thomas Nagel as Independent   For       For          Management

      Proxy                                                                    

6.4   Ratify Ernst & Young AG as Auditors     For       For          Management

7     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GETINGE AB                                                                     

 

Ticker:       GETI.B         Security ID:  W3443C107                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  JUN 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             None      None         Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    None      None         Management

      Meeting                                                                   


 
 

6     Acknowledge Proper Convening of Meeting For       For          Management

7.a   Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7.b   Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

7.c   Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                            

      Remuneration for Executive Management                                    

7.d   Receive Board's Proposal on Dividend    None      None         Management

      Payment                                                                  

8     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 1.50 Per Share                                          

10.a  Approve Discharge of Board Member Carl  For       For          Management

      Bennet                                                                   

10.b  Approve Discharge of Board Member       For       For          Management

      Johan Bygge                                                               

10.c  Approve Discharge of Board Member       For       For          Management

      Cecilia Daun Wennborg                                                    

10.d  Approve Discharge of Board Member       For       For          Management

      Barbro Friden                                                            

10.e  Approve Discharge of Board Member Dan   For       For          Management

      Frohm                                                                     

10.f  Approve Discharge of Board Member       For       For          Management

      Sofia Hasselberg                                                         

10.g  Approve Discharge of Board Chairman     For       For          Management

      Johan Malmquist                                                          

10.h  Approve Discharge of Board Member       For       For          Management

      Mattias Perjos                                                           

10.i  Approve Discharge of Board Member       For       For          Management

      Malin Persson                                                            

10.j  Approve Discharge of Board Member       For       For          Management

      Johan Stern                                                               

10.k  Approve Discharge of Employee           For       For          Management

      Representative Peter Jormalm                                             

10.l  Approve Discharge of Employee           For       For          Management

      Representative Rickard Karlsson                                          


 
 

10.m  Approve Discharge of Employee           For       For          Management

      Representative Ake Larsson                                               

10.n  Approve Discharge of Employee           For       For          Management

      Representative Mattias Perjos                                            

11.a  Determine Number of Members (10) and    For       For          Management

      Deputy Members (0) of Board                                              

11.b  Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                       

12.a  Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of SEK 6.3                                          

      Million; Approve Remuneration for                                         

      Committee Work                                                           

12.b  Approve Remuneration of Auditors        For       For          Management

13.a  Reelect Carl Bennet as Director         For       Against      Management

13.b  Reelect Johan Bygge as Director         For       Against      Management

13.c  Reelect Cecilia Daun Wennborg as        For       Against      Management

      Director                                                                 

13.d  Reelect Barbro Friden as Director       For       For          Management

13.e  Reelect Dan Frohm as Director           For       Against      Management

13.f  Reelect Sofia Hasselberg as Director    For       For          Management

13.g  Reelect Johan Malmquist as Director     For       Against      Management

13.h  Reelect Mattias Perjos as Director      For       For          Management

13.i  Reelect Malin Persson as Director       For       For          Management

13.j  Reelect Johan Stern as Director         For       Against      Management

13.k  Reelect Johan Malmquist as Board        For       Against      Management

      Chairman                                                                  

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

15    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

16    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Amend Articles of Association Re:       For       For          Management

      Editorial Changes of Article 1; Notice                                   


 
 

      of Meeting; Editorial Changes of                                         

      Article 13                                                               

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

GIBSON ENERGY INC.                                                             

 

Ticker:       GEI            Security ID:  374825206                            

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Estey           For       For          Management

1.2   Elect Director Douglas P. Bloom         For       For          Management

1.3   Elect Director James J. Cleary          For       For          Management

1.4   Elect Director John L. Festival         For       For          Management

1.5   Elect Director Marshall L. McRae        For       For          Management

1.6   Elect Director Mary Ellen Peters        For       For          Management

1.7   Elect Director Steven R. Spaulding      For       For          Management

1.8   Elect Director Judy E. Cotte            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

GLP-J REIT                                                                      

 

Ticker:       3281           Security ID:  J17305103                           

Meeting Date: DEC 19, 2019   Meeting Type: Special                             

Record Date:  NOV 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Executive Director Miura,         For       For          Management

      Yoshiyuki                                                                

 

 


 
 

--------------------------------------------------------------------------------

 

GLP-J REIT                                                                      

 

Ticker:       3281           Security ID:  J17305103                           

Meeting Date: MAY 28, 2020   Meeting Type: Special                             

Record Date:  FEB 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Change Japanese Era   For       For          Management

      Year to Western Year - Amend                                             

      Provisions on Deemed Approval System -                                   

      Amend Permitted Investment Types                                         

2     Elect Executive Director Miura,         For       For          Management

      Yoshiyuki                                                                

3     Elect Alternate Executive Director      For       For          Management

      Miki, Hisatake                                                            

4.1   Elect Supervisory Director Inoue,       For       Against      Management

      Toraki                                                                   

4.2   Elect Supervisory Director Yamaguchi,   For       For          Management

      Kota                                                                     

5     Elect Alternate Supervisory Director    For       For          Management

      Kase, Yutaka                                                              

 

 

--------------------------------------------------------------------------------

 

GN STORE NORD A/S                                                              

 

Ticker:       GN             Security ID:  K4001S214                            

Meeting Date: MAR 11, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Management and     For       For          Management

      Board                                                                    

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 1.45 Per Share                                          

5     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 870,000 for                                            


 
 

      Chairman, DKK 580,000 for Vice                                           

      Chairman, and DKK 290,000 for Other                                      

      Members; Approve Remuneration for                                        

      Committee Work; Approve Meeting Fees                                     

6.1   Reelect Per Wold-Olsen as Director      For       For          Management

6.2   Reelect Wolfgang Reim as Director       For       For          Management

6.3   Reelect Helene Barnekow as Director     For       For          Management

6.4   Reelect Ronica Wang as Director         For       For          Management

6.5   Elect Jukka Pekka Pertola as New        For       Abstain      Management

      Director                                                                 

6.6   Elect Montserrat Maresch Pascual as     For       For          Management

      New Director                                                              

6.7   Elect Anette Weber as New Director      For       For          Management

7     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

8.1   Authorize Share Repurchase Program      For       For          Management

8.2   Approve DKK 16.7 Million Reduction in   For       For          Management

      Share Capital via Share Cancellation                                      

8.3   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                 

8.4   Amend Articles Re: Advisory Vote on     For       For          Management

      Remuneration Report on Annual General                                    

      Meetings                                                                 

9     Other Business (Non-Voting)             None      None         Management

 

 

--------------------------------------------------------------------------------

 

GOLAR LNG LIMITED                                                              

 

Ticker:       GLNG           Security ID:  G9456A100                           

Meeting Date: SEP 27, 2019   Meeting Type: Annual                              

Record Date:  AUG 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Director Tor Olav Troim         For       For          Management

2     Reelect Director Daniel Rabun           For       For          Management

3     Reelect Director Thorleif Egeli         For       For          Management


 
 

4     Reelect Director Carl Steen             For       For          Management

5     Reelect Director Niels G. Stolt-Nielsen For       For          Management

6     Reelect Director Lori Wheeler Naess     For       For          Management

7     Elect Director Georgina Sousa           For       For          Management

8     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

9     Approve Remuneration of Directors       For       For          Management

 

 

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GREENCORE GROUP PLC                                                            

 

Ticker:       GNC            Security ID:  G40866124                           

Meeting Date: JAN 28, 2020   Meeting Type: Annual                              

Record Date:  JAN 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports and Review the                                         

      Company's Affairs                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       Against      Management

5a    Re-elect Gary Kennedy as Director       For       For          Management

5b    Re-elect Patrick Coveney as Director    For       For          Management

5c    Re-elect Eoin Tonge as Director         For       For          Management

5d    Re-elect Sly Bailey as Director         For       For          Management

5e    Re-elect Heather Ann McSharry as        For       For          Management

      Director                                                                 

5f    Re-elect Helen Rose as Director         For       For          Management

5g    Re-elect John Warren as Director        For       For          Management

6     Ratify Deloitte Ireland LLP as Auditors For       For          Management

7     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 


 
 

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Market Purchase of Shares     For       For          Management

11    Authorise the Re-allotment of Treasury  For       For          Management

      Shares                                                                   

 

 

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GVC HOLDINGS PLC                                                               

 

Ticker:       GVC            Security ID:  G427A6103                           

Meeting Date: FEB 06, 2020   Meeting Type: Special                             

Record Date:  FEB 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Relocation of Tax Residency to  For       For          Management

      the United Kingdom; Adopt New Articles                                   

      of Association                                                           

 

 

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GVC HOLDINGS PLC                                                                

 

Ticker:       GVC            Security ID:  G427A6103                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  JUN 22, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Elect Barry Gibson as Director          For       For          Management

7     Elect Jette Nygaard-Andersen as         For       For          Management

      Director                                                                 


 
 

8     Re-elect Pierre Bouchut as Director     For       For          Management

9     Re-elect Virginia McDowell as Director  For       For          Management

10    Re-elect Rob Wood as Director           For       For          Management

11    Re-elect Kenneth Alexander as Director  For       For          Management

12    Re-elect Jane Anscombe as Director      For       For          Management

13    Re-elect Peter Isola as Director        For       For          Management

14    Re-elect Stephen Morana as Director     For       For          Management

15    Approve Sharesave Plan                  For       For          Management

16    Approve International Sharesave Plan    For       For          Management

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

20    Authorise Market Purchase of Shares     For       For          Management

 

 

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H.I.S. CO., LTD.                                                               

 

Ticker:       9603           Security ID:  J20087102                           

Meeting Date: JAN 29, 2020   Meeting Type: Annual                              

Record Date:  OCT 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 33                                                 

2     Approve Adoption of Holding Company     For       For          Management

      Structure and Transfer of Operations                                     

      to Wholly Owned Subsidiary                                                

3     Amend Articles to Change Company Name   For       Against      Management

      - Amend Business Lines - Change                                          

      Location of Head Office - Amend                                           

      Provisions on Director Titles                                            

4.1   Elect Director Sawada, Hideo            For       Against      Management


 
 

4.2   Elect Director Nakamori, Tatsuya        For       For          Management

4.3   Elect Director Oda, Masayuki            For       For          Management

4.4   Elect Director Nakatani, Shigeru        For       For          Management

4.5   Elect Director Yamanobe, Atsushi        For       For          Management

4.6   Elect Director Gomi, Mutsumi            For       For          Management

4.7   Elect Director Yada, Motoshi            For       For          Management

4.8   Elect Director Sawada, Hidetaka         For       For          Management

5.1   Elect Director and Audit Committee      For       For          Management

      Member Umeda, Tsunekazu                                                  

5.2   Elect Director and Audit Committee      For       For          Management

      Member Katsura, Yasuo                                                    

5.3   Elect Director and Audit Committee      For       For          Management

      Member Sekita, Sonoko                                                    

6     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HALMA PLC                                                                      

 

Ticker:       HLMA           Security ID:  G42504103                           

Meeting Date: JUL 25, 2019   Meeting Type: Annual                              

Record Date:  JUL 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Paul Walker as Director        For       For          Management

5     Re-elect Andrew Williams as Director    For       For          Management

6     Re-elect Adam Meyers as Director        For       For          Management

7     Re-elect Daniela Barone Soares as       For       For          Management

      Director                                                                  

8     Re-elect Roy Twite as Director          For       For          Management

9     Re-elect Tony Rice as Director          For       For          Management


 
 

10    Re-elect Carole Cran as Director        For       For          Management

11    Re-elect Jo Harlow as Director          For       For          Management

12    Re-elect Jennifer Ward as Director      For       For          Management

13    Re-elect Marc Ronchetti as Director     For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

HIKMA PHARMACEUTICALS PLC                                                      

 

Ticker:       HIK            Security ID:  G4576K104                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  APR 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

4     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

5     Elect Cynthia Schwalm as Director       For       For          Management

6     Re-elect Said Darwazah as Director      For       For          Management


 
 

7     Re-elect Siggi Olafsson as Director     For       For          Management

8     Re-elect Mazen Darwazah as Director     For       For          Management

9     Re-elect Robert Pickering as as         For       For          Management

      Director                                                                 

10    Re-elect Ali Al-Husry as Director       For       For          Management

11    Re-elect Patrick Butler as Director     For       For          Management

12    Re-elect Dr Pamela Kirby as Director    For       For          Management

13    Re-elect Dr Jochen Gann as Director     For       For          Management

14    Re-elect John Castellani as Director    For       For          Management

15    Re-elect Nina Henderson as Director     For       For          Management

16    Approve Remuneration Policy             For       For          Management

17    Approve Remuneration Report             For       For          Management

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

HYUNDAI WIA CORP.                                                              

 

Ticker:       011210         Security ID:  Y3R394104                           

Meeting Date: MAR 25, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       For          Management

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     


 
 

3.1   Elect Shin Moon-sang as Inside Director For       Against      Management

3.2   Elect Nam Ik-hyeon as Outside Director  For       Against      Management

3.3   Elect Cho Seong-guk as Outside Director For       For          Management

4.1   Elect Nam Ik-hyeon as a Member of       For       Against      Management

      Audit Committee                                                          

4.2   Elect Cho Seong-guk as a Member of      For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

ICON PLC                                                                       

 

Ticker:       ICLR           Security ID:  G4705A100                           

Meeting Date: JUL 23, 2019   Meeting Type: Annual                              

Record Date:  MAY 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Climax              For       For          Management

1.2   Elect Director Steve Cutler             For       For          Management

1.3   Elect Director William Hall             For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

4     Authorize Issue of Equity               For       For          Management

5     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

6     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

7     Authorize Share Repurchase Program      For       For          Management

8     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                     

 

 


 
 

--------------------------------------------------------------------------------

 

IGG INC                                                                        

 

Ticker:       799            Security ID:  G6771K102                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual                              

Record Date:  JUN 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Zongjian Cai as Director          For       For          Management

3     Elect Horn Kee Leong as Director        For       For          Management

4     Elect Zhao Lu as Director               For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

6     Approve KPMG as Auditor and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

9     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

IGG INC                                                                        

 

Ticker:       799            Security ID:  G6771K102                           

Meeting Date: JUN 30, 2020   Meeting Type: Special                             

Record Date:  JUN 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Existing Memorandum and Articles  For       For          Management

      of Association and Adopt Second                                          

      Amended and Restated Memorandum and                                      

      Articles of Association                                                  

 

 

--------------------------------------------------------------------------------


 
 

 

INTERNET INITIATIVE JAPAN INC.                                                 

 

Ticker:       3774           Security ID:  J24210106                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 13.5                                                

2.1   Elect Director Kikuchi, Takeshi         For       For          Management

2.2   Elect Director Watai, Akihisa           For       For          Management

2.3   Elect Director Oda, Shingo              For       For          Management

2.4   Elect Director Umino, Shinobu           For       For          Management

2.5   Elect Director Tsukuda, Kazuo           For       For          Management

3.1   Appoint Statutory Auditor Ohira,        For       Against      Management

      Kazuhiro                                                                 

3.2   Appoint Statutory Auditor Michishita,   For       For          Management

      Takashi                                                                  

3.3   Appoint Statutory Auditor Uchiyama,     For       For          Management

      Koichi                                                                   

4     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

INVINCIBLE INVESTMENT CORP.                                                    

 

Ticker:       8963           Security ID:  J2442V103                           

Meeting Date: DEC 18, 2019   Meeting Type: Special                             

Record Date:  OCT 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Asset           For       For          Management

      Management Compensation                                                  

2     Elect Executive Director Fukuda, Naoki  For       For          Management

3     Elect Alternate Executive Director      For       For          Management

      Ichiki, Naoto                                                            

4.1   Elect Supervisory Director Tamura,      For       For          Management

      Yoshihiro                                                                


 
 

4.2   Elect Supervisory Director Fujimoto,    For       For          Management

      Hiroyuki                                                                 

 

 

--------------------------------------------------------------------------------

 

INWIDO AB                                                                      

 

Ticker:       INWI           Security ID:  W5R447107                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  APR 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7.a   Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7.b   Receive Board's Dividend Proposal       None      None         Management

7.c   Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                            

      Remuneration for Executive Management                                     

8     Receive Board and Committee Report      None      None         Management

9     Receive President's Report              None      None         Management

10.a  Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10.b  Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

10.c  Approve Discharge of Board and          For       For          Management

      President                                                                

11    Determine Number of Directors (5) and   For       For          Management

      Deputy Directors (0) of Board;                                           

      Determine Number of Auditors (1) and                                     

      Deputy Auditors (0)                                                      


 
 

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 580,000 for Chairman                                   

      and SEK 275,000 for Other Directors;                                     

      Approve Committee Fees; Approve                                          

      Remuneration of Auditors                                                 

13    Reelect Georg Brunstam (Chairman),      For       For          Management

      Kerstin Lindell, Henriette Schutze,                                      

      Christer  Wahlquist and Anders                                           

      Wassberg; Ratify KPMG as Auditors                                        

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Approve Issuance of up to 5.8 Million   For       For          Management

      Shares without Preemptive Rights                                         

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

IOOF HOLDINGS LTD.                                                             

 

Ticker:       IFL            Security ID:  Q49809108                           

Meeting Date: NOV 28, 2019   Meeting Type: Annual                              

Record Date:  NOV 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Allan Griffiths as Director       For       For          Management

2b    Elect Andrew Bloore as Director         For       For          Management

2c    Elect Michelle Somerville as Director   For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Performance Rights to  For       For          Management

      Renato Mota                                                              

 

 

--------------------------------------------------------------------------------

 

IREN SPA                                                                       

 

Ticker:       IRE            Security ID:  T5551Y106                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Second Section of the           For       For          Management

      Remuneration Report                                                      

5     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

 

 

--------------------------------------------------------------------------------

 

ITALGAS SPA                                                                     

 

Ticker:       IG             Security ID:  T6R89Z103                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  APR 30, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Revoke Auditors; Approve New Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

4.1   Approve Remuneration Policy             For       For          Management

4.2   Approve Second Section of the           For       For          Management

      Remuneration Report                                                      

5     Approve 2020-2022 Long-Term Monetary    For       For          Management

      Incentive Plan                                                           

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

--------------------------------------------------------------------------------

 

ITOCHU TECHNO-SOLUTIONS CORP.                                                  

 

Ticker:       4739           Security ID:  J25022104                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30.5                                               

2.1   Elect Director Kikuchi, Satoshi         For       For          Management

2.2   Elect Director Tsuge, Ichiro            For       For          Management

2.3   Elect Director Okubo, Tadataka          For       For          Management

2.4   Elect Director Iwasaki, Naoko           For       For          Management

2.5   Elect Director Motomura, Aya            For       For          Management

2.6   Elect Director Kajiwara, Hiroshi        For       For          Management

3.1   Appoint Statutory Auditor Takada,       For       For          Management

      Hiroshi                                                                  

3.2   Appoint Statutory Auditor Tada,         For       For          Management

      Toshiaki                                                                 

 

 

--------------------------------------------------------------------------------

 

JAPAN AVIATION ELECTRONICS INDUSTRY, LTD.                                       

 

Ticker:       6807           Security ID:  J26273102                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Onohara, Tsutomu         For       Against      Management

1.2   Elect Director Ogino, Yasutoshi         For       For          Management

1.3   Elect Director Urano, Minoru            For       For          Management

1.4   Elect Director Murano, Seiji            For       For          Management

1.5   Elect Director Nakamura, Tetsuya        For       For          Management

1.6   Elect Director Hirohata, Shiro          For       For          Management

1.7   Elect Director Sakaba, Mitsuo           For       For          Management

1.8   Elect Director Morita, Takayuki         For       For          Management

2.1   Appoint Statutory Auditor Shibuya,      For       For          Management

      Tatsuo                                                                   

2.2   Appoint Statutory Auditor Kashiwagi,    For       For          Management

      Shuichi                                                                  


 
 

3     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

JAPAN HOTEL REIT INVESTMENT CORP.                                              

 

Ticker:       8985           Security ID:  J2761Q107                           

Meeting Date: NOV 22, 2019   Meeting Type: Special                             

Record Date:  AUG 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Change Japanese Era   For       For          Management

      Year to Western Year                                                     

2     Elect Executive Director Masuda, Kaname For       For          Management

3.1   Elect Supervisory Director Mishiku,     For       For          Management

      Tetsuya                                                                  

3.2   Elect Supervisory Director Kashii,      For       Against      Management

      Hiroto                                                                   

3.3   Elect Supervisory Director Umezawa,     For       For          Management

      Mayumi                                                                    

4     Elect Alternate Executive Director      For       For          Management

      Furukawa, Hisashi                                                        

 

 

--------------------------------------------------------------------------------

 

JEOL LTD.                                                                      

 

Ticker:       6951           Security ID:  J23317100                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12                                                 

2.1   Elect Director Kurihara, Gonemon        For       For          Management

2.2   Elect Director Tazawa, Toyohiko         For       For          Management

2.3   Elect Director Seki, Atsushi            For       For          Management

2.4   Elect Director Nagakubo, Satoshi        For       For          Management

2.5   Elect Director Nakao, Koji              For       For          Management


 
 

3     Appoint Statutory Auditor Fukushima,    For       For          Management

      Kazunori                                                                 

4     Appoint Alternate Statutory Auditor     For       For          Management

      Nakanishi, Kazuyuki                                                      

 

 

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KAMIGUMI CO., LTD.                                                              

 

Ticker:       9364           Security ID:  J29438165                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 23                                                 

2.1   Elect Director Kubo, Masami             For       For          Management

2.2   Elect Director Fukai, Yoshihiro         For       For          Management

2.3   Elect Director Tahara, Norihito         For       For          Management

2.4   Elect Director Horiuchi, Toshihiro      For       For          Management

2.5   Elect Director Murakami, Katsumi        For       For          Management

2.6   Elect Director Hiramatsu, Koichi        For       For          Management

2.7   Elect Director Nagata, Yukihiro         For       For          Management

2.8   Elect Director Shiino, Kazuhisa         For       For          Management

2.9   Elect Director Ishibashi, Nobuko        For       For          Management

2.10  Elect Director Suzuki, Mitsuo           For       For          Management

3.1   Appoint Statutory Auditor Kobayashi,    For       For          Management

      Yasuo                                                                     

3.2   Appoint Statutory Auditor Nakao, Takumi For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Saeki, Kuniharu                                                           

5     Approve Compensation Ceilings for       For       For          Management

      Directors and Statutory Auditors                                         

 

 

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KANAMOTO CO., LTD.                                                             

 

Ticker:       9678           Security ID:  J29557105                           

Meeting Date: JAN 28, 2020   Meeting Type: Annual                              

Record Date:  OCT 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kanamoto, Kanchu         For       For          Management

1.2   Elect Director Kanamoto, Tetsuo         For       For          Management

1.3   Elect Director Narita, Hitoshi          For       For          Management

1.4   Elect Director Kanamoto, Tatsuo         For       For          Management

1.5   Elect Director Hirata, Masakazu         For       For          Management

1.6   Elect Director Isono, Hiroyuki          For       For          Management

1.7   Elect Director Asano, Yuichi            For       For          Management

1.8   Elect Director Hashiguchi, Kazunori     For       For          Management

1.9   Elect Director Naito, Susumu            For       For          Management

1.10  Elect Director Arita, Eiji              For       For          Management

1.11  Elect Director Yonekawa, Motoki         For       For          Management

1.12  Elect Director Tabata, Ayako            For       For          Management

2     Appoint Statutory Auditor Ishiwaka,     For       Against      Management

      Yasushi                                                                  

 

 

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KEPCO PLANT SERVICE & ENGINEERING CO., LTD.                                    

 

Ticker:       051600         Security ID:  Y7076A104                           

Meeting Date: MAR 26, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

4     Authorize Board to Fix Remuneration of  For       Against      Management


 
 

      Internal Auditor(s)                                                       

 

 

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KEPCO PLANT SERVICE & ENGINEERING CO., LTD.                                    

 

Ticker:       051600         Security ID:  Y7076A104                           

Meeting Date: JUN 09, 2020   Meeting Type: Special                             

Record Date:  MAY 14, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       For          Management

2     Elect Bae Il-jin as Outside Director    For       For          Management

3     Appoint Moon Tae-ryong as Internal      For       For          Management

      Auditor                                                                  

 

 

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KLEPIERRE SA                                                                   

 

Ticker:       LI             Security ID:  F5396X102                           

Meeting Date: APR 30, 2020   Meeting Type: Annual/Special                      

Record Date:  APR 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.20 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Termination Package of          For       For          Management

      Jean-Marc Jestin, Chairman of the                                        

      Management Board                                                         

6     Approve Termination Package of          For       For          Management

      Jean-Michel Gault, Vice-CEO                                              

7     Reelect Catherine Simoni as             For       For          Management

      Supervisory Board Member                                                  

8     Reelect Florence Von Erb as             For       For          Management


 
 

      Supervisory Board Member                                                 

9     Reelect Stanley Shashoua as             For       For          Management

      Supervisory Board Member                                                 

10    Approve Remuneration Policy of          For       For          Management

      Chairman of the Supervisory Board and                                    

      Members                                                                   

11    Approve Remuneration Policy of          For       For          Management

      Chairman of the Management Board                                         

12    Approve Remuneration Policy of          For       For          Management

      Management Board Members                                                 

13    Approve Compensation Report of          For       For          Management

      Chairman of the Supervisory Board and                                    

      Members, Chairman of the Management                                      

      Board and Members                                                        

14    Approve Compensation of Chairman of     For       For          Management

      the Supervisory Board                                                    

15    Approve Compensation of Chairman of     For       For          Management

      the Management Board                                                     

16    Approve Compensation of Vice-CEO        For       For          Management

17    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

18    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

19    Amend Article 7 of Bylaws Re:           For       For          Management

      Shareholding Disclosure Thresholds                                       

20    Amend Article 15 of Bylaws Re: Board    For       For          Management

      Members Deliberation via Written                                          

      Consultation                                                             

21    Amend Article 17 of Bylaws Re:          For       For          Management

      Supervisory Board Members Remuneration                                    

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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KORIAN SA                                                                      

 

Ticker:       KORI           Security ID:  F5412L108                           

Meeting Date: JUN 22, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 17, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

4     Approve Compensation of Sophie          For       For          Management

      Boissard, CEO                                                            

5     Approve Compensation of Christian       For       For          Management

      Chautard, Chairman of the Board                                           

6     Approve Compensation Report of CEO,     For       For          Management

      Chairman of the Board and Directors                                      

7     Approve Remuneration Policy of CEO      For       For          Management

8     Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

9     Approve Remuneration Policy of          For       For          Management

      Directors                                                                

10    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

11    Appoint Jerome de Pastors as Alternate  For       For          Management

      Auditor                                                                  

12    Reelect Christian Chautard as Director  For       For          Management

13    Reelect Markus Muschenich as Director   For       For          Management

14    Elect Philippe Dumont as Director       For       For          Management

15    Elect Sophie Boissard as Director       For       For          Management

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 206,827,000                                        

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights to Aggregate Nominal                                   


 
 

      Amount of EUR 41,365,400                                                  

20    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities Reserved for                                    

      Qualified Investors or Restricted                                         

      Number of Investors, up to Aggregate                                     

      Nominal Amount of EUR 41,365,400                                         

21    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

22    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

23    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

24    Authorize Capital Increase of Up to     For       For          Management

      EUR 41,365,400 for Future Exchange                                       

      Offers                                                                    

25    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Specific                                    

      Beneficiaries, up to Aggregate Nominal                                   

      Amount of EUR 41,365,400                                                 

26    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 20 Million for Bonus                                        

      Issue or Increase in Par Value                                           

27    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

28    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

29    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of the Group's                                             

      Subsidiaries                                                             

30    Amend Articles 11.1.5, 13, 11.3, and    For       For          Management

      15.1 of Bylaws to Comply with Legal                                      

      Changes Re: Remuneration of Directors,                                   

      Role of Board, Corporate Officers and                                    

      General Meetings                                                         

31    Amend Article 11.2.3 of Bylaws Re:      For       For          Management

      Board Members Deliberation via Written                                   

      Consultation                                                             

32    Delegate Power to the Board to Amend    For       Against      Management


 
 

      Bylaws to Comply with Legal Changes                                      

33    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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KYOEI STEEL LTD.                                                               

 

Ticker:       5440           Security ID:  J3784P100                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Takashima, Hideichiro    For       For          Management

1.2   Elect Director Hirotomi, Yasuyuki       For       For          Management

1.3   Elect Director Sakamoto, Shogo          For       For          Management

1.4   Elect Director Narumi, Osamu            For       For          Management

1.5   Elect Director Mori, Mitsuhiro          For       For          Management

1.6   Elect Director Arai, Nobuhiko           For       For          Management

1.7   Elect Director Yamao, Tetsuya           For       For          Management

1.8   Elect Director Kawabe, Tatsuya          For       For          Management

1.9   Elect Director Kunimaru, Hiroshi        For       For          Management

1.10  Elect Director Kitada, Masahiro         For       For          Management

1.11  Elect Director Yamamoto, Takehiko       For       For          Management

2     Appoint Statutory Auditor Matsuda,      For       Against      Management

      Hiroshi                                                                  

3     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

 

 

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LANDIS+GYR GROUP AG                                                            

 

Ticker:       LAND           Security ID:  H893NZ107                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Treatment of Net Loss           For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Approve Remuneration Report             For       For          Management

4.2   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 1.8 Million                                            

4.3   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 8.5                                       

      Million                                                                   

5.1.1 Reelect Andreas Umbach as Director      For       For          Management

5.1.2 Reelect Eric Elzvik as Director         For       For          Management

5.1.3 Reelect Dave Geary as Director          For       For          Management

5.1.4 Reelect Pierre-Alain Graf as Director   For       For          Management

5.1.5 Reelect Peter Mainz as Director         For       For          Management

5.1.6 Reelect Soren Sorensen as Director      For       For          Management

5.1.7 Reelect Andreas Spreiter as Director    For       For          Management

5.1.8 Reelect Christina Stercken as Director  For       For          Management

5.2   Reelect Andreas Umbach as Board         For       For          Management

      Chairman                                                                 

5.3.1 Appoint Eric Elzvik as Member of the    For       For          Management

      Compensation Committee                                                   

5.3.2 Appoint Dave Geary as Member of the     For       For          Management

      Compensation Committee                                                   

5.3.3 Appoint Pierre-Alain Graf as Member of  For       For          Management

      the Compensation Committee                                               

5.4   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

5.5   Designate Roger Foehn as Independent    For       For          Management

      Proxy                                                                    

6     Approve CHF 3.4 Million Reduction in    For       For          Management

      Share Capital as Part of the Share                                       

      Buyback Program via Cancellation of                                      

      Repurchased Shares                                                        

7     Approve Creation of CHF 28.9 Million    For       For          Management


 
 

      Pool of Conditional Capital without                                      

      Preemptive Rights for Financing and                                       

      Acquisitions                                                             

8     Approve Creation of CHF 28.9 Million    For       For          Management

      Pool of Authorized Capital without                                       

      Preemptive Rights                                                        

9     Change Location of Registered           For       For          Management

      Office/Headquarters to Cham                                              

10    Transact Other Business (Voting)        For       Against      Management

 

 

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LEROY SEAFOOD GROUP ASA                                                         

 

Ticker:       LSG            Security ID:  R4279D108                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Registration of           None      None         Management

      Attending Shareholders and Proxies                                       

2     Elect Chairman of Meeting; Designate    None      None         Management

      Inspector(s) of Minutes of Meeting                                       

3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

4     Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                                

5a    Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 1.50                                       

      Per Share                                                                

5b    Authorize Board to Distribute Dividends For       Did Not Vote Management

6a    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of NOK 400,000 for Chairman                                   

      and NOK 250,000 for Other Directors                                      

6b    Approve Remuneration of Nominating      For       Did Not Vote Management

      Committee                                                                

6c    Approve Remuneration of Audit Committee For       Did Not Vote Management

6d    Approve Remuneration of Auditors for    For       Did Not Vote Management

      2019                                                                     

7     Discuss Company's Corporate Governance  None      None         Management


 
 

      Statement                                                                

8a    Reelect Helge Singelstad (Chair) as     For       Did Not Vote Management

      Director                                                                 

8b    Reelect Arne Mogster as Director        For       Did Not Vote Management

8c    Reelect Siri Lill Mannes as Director    For       Did Not Vote Management

8d    Reelect Helge Mogster (Chair) as        For       Did Not Vote Management

      Member of Nominating Committee                                            

8e    Reelect Benedicte Schilbred Fasmer as   For       Did Not Vote Management

      Member of Nominating Committee                                           

8f    Reelect Aksel Linchausen as Member of   For       Did Not Vote Management

      Nominating Committee                                                     

9     Authorize Share Repurchase Program      For       Did Not Vote Management

10    Approve Creation of NOK 5 Million Pool  For       Did Not Vote Management

      of Capital without Preemptive Rights                                     

 

 

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LOGITECH INTERNATIONAL S.A.                                                     

 

Ticker:       LOGN           Security ID:  H50430232                           

Meeting Date: SEP 04, 2019   Meeting Type: Annual                              

Record Date:  AUG 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Appropriation of Retained Earnings and  For       For          Management

      Declaration of Dividend                                                  

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

5A    Elect Director Patrick Aebischer        For       For          Management

5B    Elect Director Wendy Becker             For       For          Management

5C    Elect Director Edouard Bugnion          For       For          Management

5D    Elect Director Bracken Darrell          For       For          Management

5E    Elect Director Guerrino De Luca         For       For          Management


 
 

5F    Elect Director Didier Hirsch            For       For          Management

5G    Elect Director Neil Hunt                For       For          Management

5H    Elect Director Marjorie Lao             For       For          Management

5I    Elect Director Neela Montgomery         For       For          Management

5J    Elect Director Guy Gecht                For       For          Management

5K    Elect Director Michael Polk             For       For          Management

6     Elect Wendy Becker as Board Chairman    For       For          Management

7A    Appoint Edouard Bugnion as Member of    For       For          Management

      the Compensation Committee                                               

7B    Appoint Neil Hunt as Member of the      For       For          Management

      Compensation Committee                                                   

7C    Appoint Michael Polk as Member of the   For       For          Management

      Compensation Committee                                                   

8     Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF                                           

      4,900,000                                                                

9     Approve Remuneration of the Group       For       For          Management

      Management Team in the Amount of USD                                     

      28,600,000                                                               

10    Ratify KPMG AG as Auditors and Ratify   For       For          Management

      KPMG LLP as Independent Registered                                       

      Public Accounting Firm for Fiscal Year                                   

      2020                                                                      

11    Designate Etude Regina Wenger & Sarah   For       For          Management

      Keiser-Wuger as Independent                                              

      Representative                                                            

A     Authorize Independent Representative    For       Against      Management

      to Vote on Any Amendment to Previous                                     

      Resolutions                                                               

 

 

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LUNDIN MINING CORPORATION                                                      

 

Ticker:       LUN            Security ID:  550372106                           

Meeting Date: MAY 11, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Donald K. Charter        For       For          Management

1.2   Elect Director John H. Craig            For       For          Management

1.3   Elect Director C. Ashley Heppenstall    For       For          Management

1.4   Elect Director Marie Inkster            For       For          Management

1.5   Elect Director Peter C. Jones           For       For          Management

1.6   Elect Director Lukas H. Lundin          For       For          Management

1.7   Elect Director Dale C. Peniuk           For       For          Management

1.8   Elect Director Catherine J. G. Stefan   For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Amend Stock Option Plan                 For       For          Management

 

 

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MAISONS DU MONDE SA                                                            

 

Ticker:       MDM            Security ID:  F59463103                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                      

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

5     Approve Compensation of Corporate       For       For          Management

      Officers                                                                 

6     Approve Compensation of Chairman of     For       For          Management

      the Board                                                                


 
 

7     Approve Compensation of CEO             For       For          Management

8     Approve Remuneration Policy of CEO      For       For          Management

9     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 600,000                                      

10    Approve Remuneration Policy of Board    For       For          Management

      Members                                                                  

11    Ratify Appointment of Peter Child as    For       For          Management

      Director                                                                  

12    Ratify Appointment of Michel-Alain      For       For          Management

      Proch as Director                                                        

13    Reelect Peter Child as Director         For       For          Management

14    Reelect Michel-Alain Proch as Director  For       For          Management

15    Reelect Marie-Christine Levet as        For       For          Management

      Director                                                                 

16    Elect Laure Hauzeux as Director         For       For          Management

17    Elect Thierry Falque-Pierrotin as       For       For          Management

      Director                                                                 

18    Renew Appointment of KPMG SA as Auditor For       For          Management

19    Acknowledge End of Mandate of Salustro  For       For          Management

      Reydel as Alternate Auditor and                                          

      Decision Not to Renew                                                    

20    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

21    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 14.65 Million                                      

22    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 73 Million                                         

23    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 14.65 Million                                              

24    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        


 
 

25    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above Under Items 21-23                                              

26    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

27    Authorize Capitalization of Reserves    For       For          Management

      of up to 10 Percent of Issued Capital                                    

      for Bonus Issue or Increase in Par                                       

      Value                                                                    

28    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

29    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 21-23, 25-26 and 28 at EUR 73                                      

      Million                                                                  

30    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

31    Authorize up to 2 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans With Performance Conditions                                        

      Attached                                                                 

32    Amend Article 15.7 of Bylaws Re:        For       For          Management

      Employee Representatives                                                 

33    Amend Article 13.2 and 15.4 of Bylaws   For       For          Management

      Re: Shareholders Identification; Board                                   

      Remuneration                                                              

34    Amend Article 15.3 of Bylaws Re: Board  For       For          Management

      Meetings and Deliberation                                                

35    Amend Article 17.2 of Bylaws Re:        For       For          Management

      Chairman of the Board                                                    

36    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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MAKINO MILLING MACHINE CO., LTD.                                               

 

Ticker:       6135           Security ID:  J39530100                            

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Inoue, Shinichi          For       For          Management

2.2   Elect Director Ueda, Yoshiki            For       For          Management

2.3   Elect Director Nagano, Toshiyuki        For       For          Management

2.4   Elect Director Aiba, Tatsuaki           For       For          Management

2.5   Elect Director Yoshidome, Shin          For       For          Management

2.6   Elect Director Masuda, Naofumi          For       For          Management

2.7   Elect Director Yamazaki, Kodo           For       For          Management

3.1   Appoint Statutory Auditor Nakashima,    For       Against      Management

      Jiro                                                                     

3.2   Appoint Statutory Auditor Yamaguchi,    For       Against      Management

      Jinei                                                                     

 

 

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MAPLETREE INDUSTRIAL TRUST                                                     

 

Ticker:       ME8U           Security ID:  Y5759S103                            

Meeting Date: JUL 16, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management

      by the Manager, Audited Financial                                        

      Statements and Auditors' Report                                          

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditor and Authorize the Manager to                                     

      Fix Their Remuneration                                                   

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

 

 

--------------------------------------------------------------------------------

 

MAPLETREE LOGISTICS TRUST                                                      

 

Ticker:       M44U           Security ID:  Y5759Q107                           


 
 

Meeting Date: JUL 15, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management

      by the Manager, Audited Financial                                        

      Statements and Auditors' Report                                           

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Manager to Fix                                    

      Their Remuneration                                                        

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

 

 

--------------------------------------------------------------------------------

 

MAPLETREE LOGISTICS TRUST                                                      

 

Ticker:       M44U           Security ID:  Y5759Q107                           

Meeting Date: NOV 20, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Acquisitions of the    For       For          Management

      Properties as Interested Person                                          

      Transactions                                                              

 

 

--------------------------------------------------------------------------------

 

MAPLETREE LOGISTICS TRUST                                                      

 

Ticker:       M44U           Security ID:  Y5759Q107                            

Meeting Date: FEB 21, 2020   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Acquisition            For       For          Management

 

 

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MATSUMOTOKIYOSHI HOLDINGS CO., LTD.                                            

 

Ticker:       3088           Security ID:  J41208109                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              


 
 

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 

2.1   Elect Director Matsumoto, Namio         For       For          Management

2.2   Elect Director Matsumoto, Kiyo          For       For          Management

2.3   Elect Director Matsumoto, Takashi       For       For          Management

2.4   Elect Director Ota, Takao               For       For          Management

2.5   Elect Director Obe, Shingo              For       For          Management

2.6   Elect Director Ishibashi, Akio          For       For          Management

2.7   Elect Director Matsushita, Isao         For       For          Management

2.8   Elect Director Omura, Hiro              For       For          Management

2.9   Elect Director Kimura, Keiji            For       For          Management

2.10  Elect Director Okiyama, Tomoko          For       For          Management

3.1   Appoint Statutory Auditor Koike, Noriko For       For          Management

3.2   Appoint Statutory Auditor Watanabe,     For       For          Management

      Shoichi                                                                  

4     Appoint Alternate Statutory Auditor     For       For          Management

      Seno, Yoshiaki                                                            

 

 

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MEGGITT PLC                                                                    

 

Ticker:       MGGT           Security ID:  G59640105                            

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  APR 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       Abstain      Management


 
 

5     Re-elect Sir Nigel Rudd as Director     For       For          Management

6     Re-elect Tony Wood as Director          For       For          Management

7     Re-elect Guy Berruyer as Director       For       For          Management

8     Re-elect Louisa Burdett as Director     For       For          Management

9     Re-elect Colin Day as Director          For       For          Management

10    Re-elect Nancy Gioia as Director        For       For          Management

11    Re-elect Alison Goligher as Director    For       For          Management

12    Re-elect Guy Hachey as Director         For       For          Management

13    Re-elect Caroline Silver as Director    For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

MELCO INTERNATIONAL DEVELOPMENT LIMITED                                        

 

Ticker:       200            Security ID:  Y59683188                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  JUN 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management


 
 

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect John William Crawford as Director For       For          Management

3a2   Elect Ho, Lawrence Yau Lung as Director For       For          Management

3a3   Elect Chung Yuk Man as Director         For       For          Management

3a4   Elect Ng Ching Wo as Director           For       Against      Management

3b    Authorize Board to Fix Remuneration of  For       Against      Management

      Directors                                                                 

4     Approve Ernst & Young as Auditor and    For       Against      Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6.1   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6.2   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

MELCO INTERNATIONAL DEVELOPMENT LIMITED                                        

 

Ticker:       200            Security ID:  Y59683188                           

Meeting Date: JUN 05, 2020   Meeting Type: Special                             

Record Date:  JUN 01, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Share Option Scheme               For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MODEC, INC.                                                                    

 

Ticker:       6269           Security ID:  J4636K109                           

Meeting Date: MAR 19, 2020   Meeting Type: Annual                               

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management


 
 

      Final Dividend of JPY 22.5                                               

2.1   Elect Director Kozai, Yuji              For       For          Management

2.2   Elect Director Kanamori, Takeshi        For       For          Management

2.3   Elect Director Sawada, Minoru           For       For          Management

2.4   Elect Director Taguchi, Shoichi         For       For          Management

2.5   Elect Director Nakai, Kazumasa          For       For          Management

2.6   Elect Director Natori, Katsuya          For       For          Management

2.7   Elect Director Aikyo, Shigenobu         For       For          Management

2.8   Elect Director Noda, Hiroko             For       For          Management

2.9   Elect Director Shiraishi, Kazuko        For       For          Management

2.10  Elect Director Nishigai, Kazuhisa       For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

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NEWRIVER REIT PLC                                                              

 

Ticker:       NRR            Security ID:  G64950101                            

Meeting Date: JUL 25, 2019   Meeting Type: Annual                              

Record Date:  JUL 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Colin Rutherford as Director      For       For          Management

4     Re-elect Margaret Ford as Director      For       For          Management

5     Re-elect David Lockhart as Director     For       For          Management

6     Re-elect Allan Lockhart as Director     For       For          Management

7     Re-elect Mark Davies as Director        For       For          Management

8     Re-elect Kay Chaldecott as Director     For       For          Management

9     Re-elect Alastair Miller as Director    For       For          Management

10    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

11    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

12    Approve Interim Dividends               For       For          Management

13    Authorise Issue of Equity               For       For          Management

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

NEXITY SA                                                                      

 

Ticker:       NXI            Security ID:  F6527B126                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual/Special                      

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Directors          For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.00 per Share                                          

4     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

6     Reelect Luce Gendry as Director         For       For          Management

7     Reelect Jean-Pierre Denis as Director   For       For          Management

8     Reelect Jerome Grivet as Director       For       Against      Management

9     Reelect Magali Smets as Director        For       For          Management

10    Elect Luc Touchet as Representative of  For       For          Management


 
 

      Employee Shareholders to the Board                                       

11    Elect Jean-Paul Belot as                For       Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                

12    Renew Appointment of KPMG Audit IS as   For       For          Management

      Auditor                                                                  

13    Renew Appointment of Mazars as Auditor  For       For          Management

14    Approve Compensation Report             For       For          Management

15    Approve Compensation of Alain Dinin,    For       For          Management

      Chairman of the Board                                                    

16    Approve Compensation of Jean-Philippe   For       For          Management

      Ruggieri, CEO                                                             

17    Approve Compensation of Julien          For       For          Management

      Carmona, Vice-CEO                                                        

18    Approve Remuneration Policy of          For       For          Management

      Directors                                                                

19    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

20    Approve Remuneration Policy of CEO      For       For          Management

21    Approve Remuneration Policy of Vice-CEO For       Against      Management

22    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

23    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

24    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

25    Exclude Possibility to Use              For       For          Management

      Authorizations of Capital Issuances                                       

      under Items 26-31 in the Event of a                                      

      Public Tender Offer                                                      

26    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to 25 Percent of                                    

      Issued Capital                                                           

27    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to 25 Percent of                                    

      Issued Capital                                                           

28    Approve Issuance of Equity or           For       Against      Management


 
 

      Equity-Linked Securities for Private                                     

      Placements, up to 10 Percent of Issued                                   

      Capital                                                                  

29    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above Under Items 26-28                                             

30    Authorize Capitalization of Reserves    For       Against      Management

      of Up to 25 Percent for Bonus Issue or                                   

      Increase in Par Value                                                    

31    Authorize Capital Increase of Up to 10  For       Against      Management

      Percent for Future Exchange Offers                                       

32    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

33    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 26-31 at 25 Percent of Issued                                      

      Capital                                                                   

34    Amend Article 11 of Bylaws Re:          For       For          Management

      Employee Representatives                                                 

35    Amend Article 14 of Bylaws Re: Board    For       For          Management

      Members Deliberation via Written                                         

      Consultation                                                             

36    Amend Article 16 of Bylaws Re: Age      For       For          Management

      Limit of CEO                                                             

37    Amend Articles of Bylaws to Comply      For       For          Management

      with Legal Changes                                                       

38    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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NEXTEER AUTOMOTIVE GROUP LIMITED                                               

 

Ticker:       1316           Security ID:  G6501M105                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual                              

Record Date:  JUN 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management


 
 

3a1   Elect Zhang, Jianxun as Director        For       For          Management

3a2   Elect Wei, Kevin Cheng as Director      For       For          Management

3a3   Elect Yick, Wing Fat Simon as Director  For       For          Management

3b    Elect Milavec, Robin Zane as Director   For       For          Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

NICHIAS CORP.                                                                  

 

Ticker:       5393           Security ID:  J49205107                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 38                                                 

2.1   Elect Director Takei, Toshiyuki         For       For          Management

2.2   Elect Director Nakata, Kiminori         For       For          Management

2.3   Elect Director Yonezawa, Shoichi        For       For          Management

2.4   Elect Director Sato, Yujiro             For       For          Management

2.5   Elect Director Kametsu, Katsumi         For       For          Management

2.6   Elect Director Niwa, Takahiro           For       For          Management

2.7   Elect Director Saito, Toshiaki          For       For          Management

2.8   Elect Director Tanabe, Satoshi          For       For          Management


 
 

2.9   Elect Director Eto, Yoichi              For       For          Management

2.10  Elect Director Hirabayashi, Yoshito     For       For          Management

2.11  Elect Director Wachi, Yoko              For       For          Management

3.1   Appoint Statutory Auditor Seki, Hiroaki For       For          Management

3.2   Appoint Statutory Auditor Iwabuchi,     For       Against      Management

      Isao                                                                     

3.3   Appoint Statutory Auditor Takano,       For       For          Management

      Nobuhiko                                                                 

 

 

--------------------------------------------------------------------------------

 

NICHIREI CORP.                                                                 

 

Ticker:       2871           Security ID:  J49764145                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 21                                                 

2.1   Elect Director Otani, Kunio             For       For          Management

2.2   Elect Director Okushi, Kenya            For       For          Management

2.3   Elect Director Taguchi, Takumi          For       For          Management

2.4   Elect Director Kaneko, Yoshifumi        For       For          Management

2.5   Elect Director Kawasaki, Junji          For       For          Management

2.6   Elect Director Umezawa, Kazuhiko        For       For          Management

2.7   Elect Director Takenaga, Masahiko       For       For          Management

2.8   Elect Director Uzawa, Shizuka           For       For          Management

2.9   Elect Director Wanibuchi, Mieko         For       For          Management

2.10  Elect Director Shoji, Kuniko            For       For          Management

3.1   Appoint Statutory Auditor Asahina,      For       For          Management

      Kiyoshi                                                                  

3.2   Appoint Statutory Auditor Kiyota,       For       Against      Management

      Muneaki                                                                  

 

 


 
 

--------------------------------------------------------------------------------

 

NOS SGPS SA                                                                    

 

Ticker:       NOS            Security ID:  X5S8LH105                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  JUN 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual and Consolidated     For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                  

2     Approve Allocation of Income            For       For          Management

3     Appraise Management and Supervision of  For       For          Management

      Company and Approve Vote of Confidence                                   

      to Corporate Bodies                                                      

4     Approve Statement on Remuneration       For       For          Management

      Policy                                                                   

5     Authorize Repurchase and Reissuance of  For       For          Management

      Shares                                                                    

6     Authorize Repurchase and Reissuance of  For       For          Management

      Repurchased Debt Instruments                                             

7     Ratify Co-options of Ana Rita Ferreira  For       Against      Management

      Rodrigues Cernadas, Cristina Maria de                                    

      Jesus Marques and Jose Carvalho de                                       

      Freitas as Directors                                                     

8     Elect Angelo Gabriel Ribeirinho dos     For       For          Management

      Santos Pauperio as Board Chairman                                        

9     Elect Jose Fernando Oliveira de         For       For          Management

      Almeida Corte-Real as Remuneration                                       

      Committee Member                                                         

 

 

--------------------------------------------------------------------------------

 

OC OERLIKON CORP. AG                                                           

 

Ticker:       OERL           Security ID:  H59187106                           

Meeting Date: APR 07, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 
 

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.00 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4.1.1 Reelect Michael Suess as Director and   For       For          Management

      Board Chairman                                                           

4.1.2 Reelect Paul Adams as Director          For       For          Management

4.1.3 Reelect Geoffery Merszei as Director    For       For          Management

4.1.4 Reelect Alexey Moskov as Director       For       For          Management

4.1.5 Reelect Gerhard Pegam as Director       For       For          Management

4.1.6 Reelect Suzanne Thoma as Director       For       For          Management

4.2   Elect Irina Matveeva as Director        For       For          Management

5.1   Reappoint Michael Suess as Member of    For       For          Management

      the Human Resources Committee                                            

5.2   Reappoint Geoffery Merszei as Member    For       For          Management

      of the Human Resources Committee                                         

5.3   Reappoint Alexey Moskov as Member of    For       For          Management

      the Human Resources Committee                                            

5.4   Reappoint Gerhard Pegam as Member of    For       For          Management

      the Human Resources Committee                                            

5.5   Reappoint Suzanne Thoma as Member of    For       For          Management

      the Human Resources Committee                                            

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

7     Designate Proxy Voting Services GmbH    For       For          Management

      as Independent Proxy                                                     

8     Approve Remuneration Report             For       For          Management

9     Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.6 Million from the                                   

      2020 AGM Until 2021 AGM                                                  

10    Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 4 Million for the Period July 1,                                     

      2020 - June 30, 2021                                                      

11    Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 5.1 Million for the Period Jan. 1                                    

      - Dec. 31, 2019                                                          


 
 

12    Transact Other Business (Voting)        For       Against      Management

 

 

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PAGEGROUP PLC                                                                  

 

Ticker:       PAGE           Security ID:  G68668105                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  JUN 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect David Lowden as Director       For       For          Management

5     Re-elect Simon Boddie as Director       For       For          Management

6     Re-elect Patrick De Smedt as Director   For       For          Management

7     Re-elect Steve Ingham as Director       For       For          Management

8     Re-elect Kelvin Stagg as Director       For       For          Management

9     Re-elect Michelle Healy as Director     For       For          Management

10    Re-elect Sylvia Metayer as Director     For       For          Management

11    Re-elect Angela Seymour-Jackson as      For       For          Management

      Director                                                                 

12    Reappoint Ernst & Young LLP as Auditors For       For          Management

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise Issue of Equity               For       For          Management

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           


 
 

 

 

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PALTAC CORP.                                                                   

 

Ticker:       8283           Security ID:  J6349W106                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mikita, Kunio            For       For          Management

1.2   Elect Director Kasutani, Seiichi        For       For          Management

1.3   Elect Director Noma, Masahiro           For       For          Management

1.4   Elect Director Moriya, Akiyoshi         For       For          Management

1.5   Elect Director Shimada, Masaharu        For       For          Management

1.6   Elect Director Yogo, Katsutoshi         For       For          Management

1.7   Elect Director Oishi, Kaori             For       For          Management

1.8   Elect Director Asada, Katsumi           For       For          Management

2.1   Appoint Statutory Auditor Kanaoka,      For       For          Management

      Yukihiro                                                                 

2.2   Appoint Statutory Auditor Kotera, Yohei For       For          Management

 

 

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PAREX RESOURCES INC.                                                           

 

Ticker:       PXT            Security ID:  69946Q104                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual/Special                      

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2.1   Elect Director Lisa Colnett             For       For          Management

2.2   Elect Director Sigmund Cornelius        For       For          Management

2.3   Elect Director Robert Engbloom          For       For          Management

2.4   Elect Director Wayne Foo                For       For          Management


 
 

2.5   Elect Director G.R. (Bob) MacDougall    For       For          Management

2.6   Elect Director Glenn McNamara           For       For          Management

2.7   Elect Director Carmen Sylvain           For       For          Management

2.8   Elect Director David Taylor             For       For          Management

2.9   Elect Director Paul Wright              For       For          Management

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

4     Amend Stock Option Plan                 For       For          Management

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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PLASTIC OMNIUM SA                                                              

 

Ticker:       POM            Security ID:  F73325106                           

Meeting Date: APR 23, 2020   Meeting Type: Annual/Special                      

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.49 per Share                                          

3     Approve Transaction with Sofiparc       For       For          Management

4     Approve Transaction with Jerome Gallot  For       For          Management

      Re: Exceptional Remuneration                                             

5     Approve Amendment of Transaction with   For       Against      Management

      Burelle                                                                  

6     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                                

7     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Ratify Appointment of Laurent Favre as  For       For          Management

      Director                                                                 


 
 

10    Reelect Felicie Burelle as Director     For       For          Management

11    Reelect Anne Asensio as Director        For       For          Management

12    Reelect Cecile Moutet as Director       For       For          Management

13    Reelect Vincent Labruyere as Director   For       Against      Management

14    Approve Remuneration Policy of          For       Against      Management

      Corporate Officers                                                       

15    Approve Remuneration Policy of          For       For          Management

      Corporate Officers Non-Executives                                         

16    Approve Compensation Report for         For       For          Management

      Corporate Officers                                                       

17    Approve Compensation of Laurent         For       Against      Management

      Burelle, Chairman and CEO                                                

18    Approve Compensation of Paul Henry      For       Against      Management

      Lemarie, Vice-CEO                                                        

19    Approve Compensation of Jean-Michel     For       Against      Management

      Szczerba, CEO and Vice-CEO Until Sep.                                    

      24, 2019                                                                  

20    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 790,000                                      

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 4 Million                                          

23    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 4 Million                                           

24    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 1.7 Million                                                

25    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

26    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

27    Delegate Power to the Board to Amend    For       Against      Management


 
 

      the Bylaws to Comply with Legal Changes                                  

28    Amend Articles 7, 11, 11 bis, 15, 17    For       For          Management

      of Bylaws to Comply with Legal Changes                                   

29    Amend Article 12 of Bylaws Re: Board    For       For          Management

      Members Deliberation via Written                                         

      Consultation                                                             

30    Amend Article 13 of Bylaws Re: Related  For       For          Management

      Party Transaction                                                        

31    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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POSCO INTERNATIONAL CORP.                                                      

 

Ticker:       047050         Security ID:  Y1911C102                           

Meeting Date: MAR 30, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Ju Si-bo as Inside Director       For       For          Management

2.1.2 Elect Noh Min-yong as Inside Director   For       For          Management

2.2   Elect Jeong Tak as Non-Independent      For       For          Management

      Non-Executive Director                                                   

2.3.1 Elect Hong Jong-ho as Outside Director  For       For          Management

2.3.2 Elect Shim In-suk as Outside Director   For       For          Management

3.1   Elect Hong Jong-ho as a Member of       For       For          Management

      Audit Committee                                                          

3.2   Elect Shim In-suk as a Member of Audit  For       For          Management

      Committee                                                                 

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Approve Spin-Off Agreement              For       For          Management

 

 

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RENGO CO., LTD.                                                                


 
 

 

Ticker:       3941           Security ID:  J64382104                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Otsubo, Kiyoshi          For       For          Management

1.2   Elect Director Kawamoto, Yosuke         For       For          Management

1.3   Elect Director Maeda, Moriaki           For       For          Management

1.4   Elect Director Ishida, Shigechika       For       For          Management

1.5   Elect Director Hasegawa, Ichiro         For       For          Management

1.6   Elect Director Baba, Yasuhiro           For       For          Management

1.7   Elect Director Sambe, Hiromi            For       For          Management

1.8   Elect Director Inoue, Sadatoshi         For       For          Management

1.9   Elect Director Sato, Yoshio             For       For          Management

1.10  Elect Director Oku, Masayuki            For       For          Management

1.11  Elect Director Sakai, Shinya            For       For          Management

2.1   Appoint Statutory Auditor Shoju,        For       For          Management

      Tsutomu                                                                  

2.2   Appoint Statutory Auditor Tsunekage,    For       Against      Management

      Hitoshi                                                                   

3     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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RHEINMETALL AG                                                                  

 

Ticker:       RHM            Security ID:  D65111102                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2019                                         

      (Non-Voting)                                                             


 
 

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.40 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2019                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2019                                                          

5     Ratify Deloitte GmbH as Auditors for    For       For          Management

      Fiscal 2020                                                               

6     Approve Remuneration Policy             For       Against      Management

 

 

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ROHTO PHARMACEUTICAL CO., LTD.                                                  

 

Ticker:       4527           Security ID:  J65371106                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Clarify Provisions    For       For          Management

      on Alternate Statutory Auditors                                           

2.1   Elect Director Yamada, Kunio            For       For          Management

2.2   Elect Director Sugimoto, Masashi        For       For          Management

2.3   Elect Director Saito, Masaya            For       For          Management

2.4   Elect Director Kunisaki, Shinichi       For       For          Management

2.5   Elect Director Takakura, Chiharu        For       For          Management

2.6   Elect Director Hiyama, Atsushi          For       For          Management

2.7   Elect Director Torii, Shingo            For       For          Management

2.8   Elect Director Iriyama, Akie            For       For          Management

2.9   Elect Director Mera, Haruka             For       For          Management

3.1   Appoint Statutory Auditor Kimura,       For       For          Management

      Masanori                                                                 

3.2   Appoint Statutory Auditor Uemura,       For       For          Management

      Hideto                                                                   

3.3   Appoint Statutory Auditor Amano,        For       For          Management

      Katsusuke                                                                


 
 

3.4   Appoint Statutory Auditor Tani,         For       For          Management

      Yasuhiro                                                                 

4     Appoint Alternate Statutory Auditor     For       For          Management

      Kodama, Masafumi                                                         

5     Approve Compensation Ceiling for        For       For          Management

      Statutory Auditors                                                        

 

 

--------------------------------------------------------------------------------

 

ROUND ONE CORP.                                                                

 

Ticker:       4680           Security ID:  J6548T102                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                 

2.1   Elect Director Sugino, Masahiko         For       For          Management

2.2   Elect Director Sasae, Shinji            For       For          Management

2.3   Elect Director Nishimura, Naoto         For       For          Management

2.4   Elect Director Inagaki, Takahiro        For       For          Management

2.5   Elect Director Kawaguchi, Hidetsugu     For       For          Management

2.6   Elect Director Teramoto, Toshitaka      For       For          Management

2.7   Elect Director Futagami, Tatsuhiro      For       For          Management

2.8   Elect Director Kawabata, Kazuyuki       For       For          Management

2.9   Elect Director Okamoto, Jun             For       For          Management

2.10  Elect Director Tsuzuruki, Tomoko        For       For          Management

2.11  Elect Director Takaguchi, Ayako         For       For          Management

3.1   Appoint Alternate Statutory Auditor     For       For          Management

      Shimizu, Hideki                                                           

3.2   Appoint Alternate Statutory Auditor     For       For          Management

      Sugo, Arata                                                              

 

 

--------------------------------------------------------------------------------

 


 
 

ROYAL UNIBREW A/S                                                              

 

Ticker:       RBREW          Security ID:  K8390X122                           

Meeting Date: APR 15, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Management and     For       For          Management

      Board                                                                    

4     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

5     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1.1 Million for                                        

      Chairman, DKK 665,000 for Vice                                           

      Chairman and DKK 380,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

6.1   Approve DKK 1.5 Million Reduction in    For       For          Management

      Share Capital via Share Cancellation                                     

6.2   Authorize Share Repurchase Program      For       For          Management

6.3   Amend Articles Re: Editorial Changes    For       For          Management

      of Article 5                                                             

6.4   Amend Articles Re: Voting on the        For       For          Management

      Company's Remuneration Report at                                         

      Annual General Meetings                                                  

6.5   Approve Guidelines for Incentive-Based  For       Against      Management

      Compensation for Executive Management                                    

      and Board                                                                

6.6   Authorize Interim Dividends             For       For          Management

7.a   Reelect Walther Thygesen as Director    For       For          Management

7.b   Reelect Jais Valeur as Director         For       For          Management

7.c   Reelect Floris van Woerkom as Director  For       For          Management

7.d   Reelect Christian Sagild as Director    For       For          Management

7.e   Reelect Catharina Stackelberg-Hammaren  For       For          Management

      as Director                                                              

7.f   Reelect Heidi Kleinbach-Sauter as       For       For          Management

      Director                                                                 


 
 

8     Ratify KPMG as Auditors                 For       Abstain      Management

9     Other Business                          None      None         Management

 

 

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SAMHALLSBYGGNADSBOLAGET I NORDEN AB                                            

 

Ticker:       SBB.B          Security ID:  W2R93A131                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:  APR 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 35.00 Per Preference                                    

      Share, SEK 0.60 Per Class A and Class                                    

      B Share and SEK 2.00 Per Class D Share                                   

11    Approve Discharge of Board and          For       For          Management

      President                                                                 

12    Determine Number of Members (7) and     For       For          Management

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors and Deputy Auditors                                   

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 450,000 to Chairman                                    

      and SEK 300,000 for Other Directors;                                     

      Approve Committee Fees; Approve                                          

      Remuneration of Auditors                                                 


 
 

14    Reelect Lennart Schuss (Chairman),      For       For          Management

      Ilija Batljan, Sven-Olof Johansson,                                      

      Hans Runesten, Anne-Grete                                                

      Strom-Erichsen, Fredrik Svensson and                                     

      Eva Swartz Grimaldi as Directors;                                        

      Ratify Ernst & Young as Auditors                                         

15    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

16    Authorize Chairman of Board and         For       For          Management

      Representatives of Three of Company's                                    

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                      

17    Approve Creation of Pool of Capital     For       Against      Management

      without Preemptive Rights                                                

18    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

19    Amend Articles Re: Participation at     For       For          Management

      General Meeting; Auditors                                                

20    Close Meeting                           None      None         Management

 

 

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SAWAI PHARMACEUTICAL CO., LTD.                                                 

 

Ticker:       4555           Security ID:  J69811107                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 65                                                 

2     Amend Articles to Clarify Provisions    For       For          Management

      on Alternate Statutory Auditors                                          

3.1   Elect Director Sawai, Mitsuo            For       For          Management

3.2   Elect Director Sawai, Kenzo             For       For          Management

3.3   Elect Director Sueyoshi, Kazuhiko       For       For          Management

3.4   Elect Director Terashima, Toru          For       For          Management

3.5   Elect Director Ohara, Masatoshi         For       For          Management

3.6   Elect Director Todo, Naomi              For       For          Management


 
 

4     Appoint Statutory Auditor Tomohiro,     For       For          Management

      Takanobu                                                                 

5.1   Appoint Alternate Statutory Auditor     For       For          Management

      Somi, Satoshi                                                             

5.2   Appoint Alternate Statutory Auditor     For       For          Management

      Nishimura, Yoshitsugu                                                    

 

 

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SEINO HOLDINGS CO., LTD.                                                       

 

Ticker:       9076           Security ID:  J70316138                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 28                                                 

2.1   Elect Director Taguchi, Yoshitaka       For       For          Management

2.2   Elect Director Taguchi, Takao           For       For          Management

2.3   Elect Director Maruta, Hidemi           For       For          Management

2.4   Elect Director Furuhashi, Harumi        For       For          Management

2.5   Elect Director Nozu, Nobuyuki           For       For          Management

2.6   Elect Director Yamada, Meyumi           For       For          Management

2.7   Elect Director Takai, Shintaro          For       For          Management

2.8   Elect Director Ichimaru, Yoichiro       For       For          Management

2.9   Elect Director Kotera, Yasuhisa         For       For          Management

3.1   Appoint Statutory Auditor Terada,       For       For          Management

      Shingo                                                                   

3.2   Appoint Statutory Auditor Ito, Nobuhiko For       For          Management

3.3   Appoint Statutory Auditor Kasamatsu,    For       For          Management

      Eiji                                                                     

3.4   Appoint Statutory Auditor Masuda,       For       For          Management

      Hiroyuki                                                                 

 

 

--------------------------------------------------------------------------------


 
 

 

SEVERN TRENT PLC                                                               

 

Ticker:       SVT            Security ID:  G8056D159                           

Meeting Date: JUL 17, 2019   Meeting Type: Annual                              

Record Date:  JUL 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Amend Long Term Incentive Plan 2014     For       For          Management

4     Approve Sharesave Scheme                For       For          Management

5     Approve Final Dividend                  For       For          Management

6     Re-elect Kevin Beeston as Director      For       For          Management

7     Re-elect James Bowling as Director      For       For          Management

8     Re-elect John Coghlan as Director       For       For          Management

9     Re-elect Andrew Duff as Director        For       For          Management

10    Re-elect Olivia Garfield as Director    For       For          Management

11    Re-elect Dominique Reiniche as Director For       For          Management

12    Re-elect Philip Remnant as Director     For       For          Management

13    Re-elect Angela Strank as Director      For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   


 
 

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP RE LTD.                            

 

Ticker:       SCP            Security ID:  Q8501T105                           

Meeting Date: NOV 20, 2019   Meeting Type: Annual                              

Record Date:  NOV 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Report             For       For          Management

2     Elect Belinda Robson as Director        For       For          Management

3     Elect Steven Crane as Director          For       For          Management

4     Elect Beth Laughton as Director         For       For          Management

5     Approve Executive Incentive Plan        For       For          Management

6     Approve Issuance of Short Term          For       For          Management

      Incentive Rights to Anthony Mellowes                                     

7     Approve Issuance of Long Term           For       For          Management

      Incentive Rights to Anthony Mellowes                                     

8     Approve Issuance of Short Term          For       For          Management

      Incentive Rights to Mark Fleming                                         

9     Approve Issuance of Long Term           For       For          Management

      Incentive Rights to Mark Fleming                                         

 

 

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SIGNIFY NV                                                                     

 

Ticker:       LIGHT          Security ID:  N8063K107                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  APR 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Presentation by CEO                     None      None         Management

2     Approve Remuneration Report             For       For          Management

3     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             


 
 

4     Adopt Financial Statements              For       For          Management

5.a   Approve Discharge of Management Board   For       For          Management

5.b   Approve Discharge of Supervisory Board  For       For          Management

6.a   Reelect Eric Rondolat to Management     For       For          Management

      Board                                                                    

6.b   Reelect Rene van Schooten to            For       For          Management

      Management Board                                                          

6.c   Elect Maria Letizia Mariani to          For       For          Management

      Management Board                                                         

7.a   Reelect Arthur van der Poel to          For       For          Management

      Supervisory Board                                                        

7.b   Reelect Rita Lane to Supervisory Board  For       For          Management

7.c   Elect Frank Lubnau to Supervisory Board For       For          Management

7.d   Elect Pamela Knapp to Supervisory Board For       For          Management

8.a   Approve Remuneration Policy for         For       For          Management

      Management Board                                                         

8.b   Approve Remuneration Policy for         For       For          Management

      Supervisory Board                                                        

9     Ratify Ernst & Young as Auditors        For       For          Management

10.a  Grant Board Authority to Issue Shares   For       For          Management

10.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                               

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

13    Other Business (Non-Voting)             None      None         Management

 

 

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SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA                                  

 

Ticker:       SIS            Security ID:  T86587101                           

Meeting Date: OCT 16, 2019   Meeting Type: Special                              

Record Date:  OCT 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Merger by Incorporation into    For       Against      Management

      ASTM SpA                                                                 

 

 

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SPECTRIS PLC                                                                   

 

Ticker:       SXS            Security ID:  G8338K104                           

Meeting Date: DEC 04, 2019   Meeting Type: Special                             

Record Date:  DEC 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Policy             For       For          Management

2     Approve Deferred Bonus Plan             For       For          Management

3     Approve Long Term Incentive Plan        For       For          Management

4     Approve Reward Plan                     For       For          Management

 

 

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SULZER AG                                                                      

 

Ticker:       SUN            Security ID:  H83580284                           

Meeting Date: APR 15, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 4.00 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 3 Million                                              

4.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 19.5                                      

      Million                                                                  

5.1   Reelect Peter Loescher as Director and  For       For          Management


 
 

      Board Chairman                                                            

5.2.1 Reelect Hanne Sorensen as Director      For       For          Management

5.2.2 Reelect Matthias Bichsel as Director    For       For          Management

5.2.3 Reelect Lukas Braunschweiler as         For       For          Management

      Director                                                                 

5.2.4 Reelect Mikhail Lifshitz as Director    For       For          Management

5.2.5 Reelect Marco Musetti as Director       For       For          Management

5.2.6 Reelect Gerhard Roiss as Director       For       For          Management

5.3   Elect Alexey Moskov as Director         For       For          Management

6.1.1 Reappoint Hanne Sorensen as Member of   For       For          Management

      the Compensation Committee                                               

6.1.2 Reappoint Marco Musetti as Member of    For       For          Management

      the Compensation Committee                                               

6.1.3 Reappoint Gerhard Roiss as Member of    For       For          Management

      the Compensation Committee                                               

7     Ratify KPMG AG as Auditors              For       For          Management

8     Designate Proxy Voting Services GmbH    For       For          Management

      as Independent Proxy                                                     

9     Transact Other Business (Voting)        For       Against      Management

 

 

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SWEDISH ORPHAN BIOVITRUM AB                                                    

 

Ticker:       SOBI           Security ID:  W95637117                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAY 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   


 
 

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

8     Receive President's Report              None      None         Management

9     Receive Board and Committee Report      None      None         Management

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

11    Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

12    Approve Discharge of Board and          For       For          Management

      President                                                                

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.5 Million for the                                    

      Chairman and SEK 490,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work and Meeting Fees;                                         

      Approve Remuneration of Auditors                                         

14    Determine Number of Members (7) and     For       For          Management

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors (1) and Deputy                                        

      Auditors (0)                                                              

15.a  Reelect Hakan Bjorklund as Director     For       For          Management

15.b  Reelect Annette Clancy as Director      For       For          Management

15.c  Reelect Matthew Gantz as Director       For       For          Management

15.d  Reelect Lennart Johansson as Director   For       For          Management

15.e  Reelect Helena Saxon as Director        For       For          Management

15.f  Reelect Elisabeth Svanberg as Director  For       For          Management

15.g  Elect Staffan Schuberg as New Director  For       For          Management

15.h  Reelect Hakan Bjorklund as Board        For       For          Management

      Chairman                                                                 

15.i  Ratify Ernst & Young as Auditors        For       For          Management

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

17    Amend Articles of Association Re:       For       For          Management

      Company Name; Participation at General                                   

      Meeting; Share Registrar                                                  


 
 

18.a1 Approve Long Term Incentive Program     For       For          Management

      (Management Program)                                                     

18.a2 Approve Long Term Incentive Program     For       Against      Management

      (All Employee Program)                                                   

18.b  Approve Equity Plan Financing           For       Against      Management

18.c  Approve Alternative Equity Plan         For       Against      Management

      Financing                                                                

19    Approve Issuance of Maximum 33 Million  For       Against      Management

      Shares without Preemptive Rights                                         

20    Approve Transfer of Shares in           For       Against      Management

      Connection with Previous Share Programs                                  

21    Close Meeting                           None      None         Management

 

 

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SWISSQUOTE GROUP HOLDING LTD.                                                   

 

Ticker:       SQN            Security ID:  H8403Y103                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1.2   Approve Remuneration Report             For       Against      Management

      (Non-Binding)                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.00 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Reelect Markus Dennler as Director and  For       For          Management

      Board Chairman                                                           

4.1.2 Reelect Monica Dell'Anna as Director    For       For          Management

4.1.3 Reelect Martin Naville as Director      For       For          Management

4.1.4 Reelect Beat Oberlin as Director        For       For          Management

4.1.5 Reelect Jean-Christophe Pernollet as    For       For          Management

      Director                                                                 

4.2.1 Reappoint Beat Oberlin as Member of     For       For          Management


 
 

      the Compensation Committee                                               

4.2.2 Reappoint Monica Dell'Anna as Member    For       For          Management

      of the Compensation Committee                                            

4.3   Ratify PricewaterhouseCoopers Ltd as    For       For          Management

      Auditors                                                                 

4.4   Designate Juan Gil as Independent Proxy For       For          Management

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 870,000                                                

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 6.7                                       

      Million                                                                  

6     Approve Extension of Existing Capital   For       Against      Management

      Pool of CHF 400,000 Pool of Capital                                      

      without Preemptive Rights                                                

7     Transact Other Business (Voting)        For       Against      Management

 

 

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TALANX AG                                                                      

 

Ticker:       TLX            Security ID:  D82827110                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2019                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2019                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2019                                                          

 

 

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TECHNOPRO HOLDINGS, INC.                                                       

 

Ticker:       6028           Security ID:  J82251109                           

Meeting Date: SEP 27, 2019   Meeting Type: Annual                               

Record Date:  JUN 30, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 84                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Nishio, Yasuji           For       For          Management

3.2   Elect Director Shimaoka, Gaku           For       For          Management

3.3   Elect Director Asai, Koichiro           For       For          Management

3.4   Elect Director Yagi, Takeshi            For       For          Management

3.5   Elect Director Hagiwara, Toshihiro      For       For          Management

3.6   Elect Director Watabe, Tsunehiro        For       For          Management

3.7   Elect Director Yamada, Kazuhiko         For       For          Management

3.8   Elect Director Sakamoto, Harumi         For       For          Management

4.1   Appoint Statutory Auditor Madarame,     For       For          Management

      Hitoshi                                                                  

4.2   Appoint Statutory Auditor Mikami, Akira For       For          Management

 

 

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TELEPERFORMANCE SE                                                             

 

Ticker:       TEP            Security ID:  F9120F106                           

Meeting Date: OCT 01, 2019   Meeting Type: Special                             

Record Date:  SEP 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

TELEPERFORMANCE SE                                                              

 

Ticker:       TEP            Security ID:  F9120F106                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 24, 2020                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.40 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

5     Approve Compensation of Corporate       For       For          Management

      Officers                                                                 

6     Approve Compensation of Daniel Julien,  For       For          Management

      Chairman and CEO                                                          

7     Approve Compensation of Olivier         For       For          Management

      Rigaudy, Vice-CEO                                                        

8     Approve Remuneration Policy of          For       For          Management

      Directors                                                                

9     Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

10    Approve Remuneration Policy of Vice-CEO For       For          Management

11    Reelect Christobel Selecky as Director  For       For          Management

12    Reelect Angela Maria Sierra-Moreno as   For       For          Management

      Director                                                                  

13    Reelect Jean Guez as Director           For       For          Management

14    Reelect Bernard Canetti as Director     For       For          Management

15    Reelect Philippe Dominati as Director   For       For          Management

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 14.5 Million                                       


 
 

19    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                       

      Amount of EUR 7.2 Million                                                

20    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Above Under Items 17-19                                             

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Amend Article 14 of Bylaws Re:          For       For          Management

      Employee Representatives                                                 

23    Amend Article 11 of Bylaws  Re:         For       For          Management

      Shareholding Disclosure Thresholds                                       

24    Amend Article 13 of Bylaws Re:          For       For          Management

      Shareholders Identification                                              

25    Amend Article 14 of Bylaws Re: Shares   For       For          Management

      Hold by Board Members                                                    

26    Amend Article 20 of Bylaws Re:          For       For          Management

      Corporate Officers Remuneration                                          

27    Amend Article 27 of Bylaws Re:          For       For          Management

      Corporate Officers Remuneration                                          

28    Amend Article 21 of Bylaws Re:          For       For          Management

      Agreement Between Company and                                            

      Corporate Officer                                                        

29    Amend Article 23 of Bylaws Re:          For       For          Management

      Deadline of Notice of Meeting                                             

30    Textual References Regarding Change of  For       Against      Management

      Codification                                                             

31    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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TIETOEVRY CORP.                                                                 

 

Ticker:       TIETO          Security ID:  Y8T39G104                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income;           For       For          Management

      Authorize Board to Decide on Dividends                                    

      of up to EUR 1.27 Per Share                                              

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 125,000 for                                            

      Chairman, EUR 70,000 for Vice                                            

      Chairman, and EUR 53,000 for Other                                       

      Directors; Approve Meeting Fees                                          

12    Fix Number of Directors at Ten          For       For          Management

13    Reelect Thomas Franzen (Chair), Salim   For       For          Management

      Nathoo, Harri-Pekka Kaukonen, Timo                                       

      Ahopelto, Rohan Haldea, Liselotte                                        

      Engstam, Niko Pakalen, Endre Rangnes                                      

      and Leif Teksum as Directors; Elect                                      

      Katharina Mosheim as New Director                                        

14    Approve Remuneration of Auditors        For       Against      Management

15    Ratify Deloitte as Auditors             For       For          Management

16    Authorize Share Repurchase Program      For       For          Management

17    Approve Issuance of up to 11.8 Million  For       For          Management

      Shares without Preemptive Rights                                         

18    Amend Articles 9 and 10 Re: Annual      For       For          Management

      General Meeting; Place of the General                                     

      Meeting                                                                  


 
 

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

TIS, INC. (JAPAN)                                                              

 

Ticker:       3626           Security ID:  J2563B100                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Director Titles                                      

3.1   Elect Director Kuwano, Toru             For       For          Management

3.2   Elect Director Adachi, Masahiko         For       For          Management

3.3   Elect Director Okamoto, Yasushi         For       For          Management

3.4   Elect Director Yanai, Josaku            For       For          Management

3.5   Elect Director Kitaoka, Takayuki        For       For          Management

3.6   Elect Director Shinkai, Akira           For       For          Management

3.7   Elect Director Sano, Koichi             For       For          Management

3.8   Elect Director Tsuchiya, Fumio          For       For          Management

3.9   Elect Director Mizukoshi, Naoko         For       For          Management

4.1   Appoint Statutory Auditor Asano,        For       For          Management

      Tetsuya                                                                  

4.2   Appoint Statutory Auditor Matsuoka,     For       For          Management

      Tatsufumi                                                                

4.3   Appoint Statutory Auditor Funakoshi,    For       For          Management

      Sadahei                                                                   

4.4   Appoint Statutory Auditor Ono, Yukio    For       For          Management

4.5   Appoint Statutory Auditor Yamakawa,     For       For          Management

      Akiko                                                                     

 

 

--------------------------------------------------------------------------------


 
 

 

TKH GROUP NV                                                                   

 

Ticker:       TWEKA          Security ID:  N8661A121                            

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2.b   Approve Remuneration Report             For       For          Management

2.c   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2.d   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2.e   Approve Dividends of EUR 1.50 Per Share For       For          Management

2.f   Approve Discharge of Management Board   For       For          Management

2.g   Approve Discharge of Supervisory Board  For       For          Management

3.a   Approve Remuneration Policy for         For       For          Management

      Management Board                                                         

3.b   Approve Remuneration Policy for         For       For          Management

      Supervisory Board                                                        

4.a   Announce Vacancies on the Board         None      None         Management

4.b   Opportunity to Make Recommendations     None      None         Management

4.c   Announce Intention to Reappoint R.L.    None      None         Management

      van Iperen to the Supervisory Board                                      

4.d   Reelect R.L. van Iperen to Supervisory  For       For          Management

      Board                                                                     

4.e   Announce Intention to Appoint M.        None      None         Management

      Schoningh to the Supervisory Board                                       

4.f   Elect M. Schoningh to Supervisory Board For       For          Management

5     Ratify Ernst & Young as Auditors        For       For          Management

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

7.a1  Grant Board Authority to Issue Shares   For       For          Management

      Up to 10 Percent of Issued Capital                                       


 
 

7.a2  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

8     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

TOKAI CARBON CO., LTD.                                                         

 

Ticker:       5301           Security ID:  J85538106                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 24                                                 

2.1   Elect Director Nagasaka, Hajime         For       For          Management

2.2   Elect Director Serizawa, Yuji           For       For          Management

2.3   Elect Director Tsuji, Masafumi          For       For          Management

2.4   Elect Director Yamaguchi, Katsuyuki     For       For          Management

2.5   Elect Director Yamamoto, Shunji         For       For          Management

2.6   Elect Director Masuda, Hirofumi         For       For          Management

2.7   Elect Director Kambayashi, Nobumitsu    For       For          Management

2.8   Elect Director Tanahashi, Junichi       For       For          Management

3     Appoint Statutory Auditor Kakehashi,    For       For          Management

      Kazuyuki                                                                 

4     Appoint Alternate Statutory Auditor     For       For          Management

      Hiura, Motokazu                                                          

5     Approve Restricted Stock Plan           For       For          Management

 

 

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TOMY CO., LTD.                                                                 

 

Ticker:       7867           Security ID:  J89258107                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Tomiyama, Kantaro        For       For          Management

2.2   Elect Director Kojima, Kazuhiro         For       For          Management

2.3   Elect Director Konosu, Takashi          For       For          Management

2.4   Elect Director Kutsuzawa, Hiroya        For       For          Management

2.5   Elect Director Tomiyama, Akio           For       For          Management

2.6   Elect Director Mito, Shigeyuki          For       For          Management

2.7   Elect Director Mimura, Mariko           For       For          Management

2.8   Elect Director Sato, Fumitoshi          For       For          Management

2.9   Elect Director Tonomura, Shinichi       For       For          Management

2.10  Elect Director Iyoku, Miwako            For       For          Management

2.11  Elect Director Yasue, Reiko             For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

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TOYODA GOSEI CO., LTD.                                                         

 

Ticker:       7282           Security ID:  J91128108                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                               

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Miyazaki, Naoki          For       For          Management

2.2   Elect Director Koyama, Toru             For       For          Management

2.3   Elect Director Yamada, Tomonobu         For       For          Management

2.4   Elect Director Yasuda, Hiroshi          For       For          Management

2.5   Elect Director Oka, Masaki              For       For          Management

2.6   Elect Director Ishikawa, Takashi        For       For          Management

2.7   Elect Director Tsuchiya, Sojiro         For       For          Management


 
 

2.8   Elect Director Yamaka, Kimio            For       For          Management

2.9   Elect Director Matsumoto, Mayumi        For       For          Management

3.1   Appoint Statutory Auditor Oiso, Kenji   For       For          Management

3.2   Appoint Statutory Auditor Kako, Chika   For       Against      Management

4     Approve Annual Bonus                    For       For          Management

5     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

6     Approve Restricted Stock Plan           For       For          Management

 

 

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UDG HEALTHCARE PLC                                                             

 

Ticker:       UDG            Security ID:  G9285S108                           

Meeting Date: JAN 28, 2020   Meeting Type: Annual                              

Record Date:  JAN 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Approve Remuneration Report             For       For          Management

3b    Approve Remuneration Policy             For       For          Management

4a    Elect Peter Chambre as Director         For       For          Management

4b    Re-elect Nigel Clerkin as Director      For       For          Management

4c    Elect Shane Cooke as Director           For       For          Management

4d    Re-elect Peter Gray as Director         For       For          Management

4e    Re-elect Myles Lee as Director          For       For          Management

4f    Re-elect Brendan McAtamney as Director  For       For          Management

4g    Re-elect Lisa Ricciardi as Director     For       For          Management

4h    Re-elect Erik Van Snippenberg as        For       For          Management

      Director                                                                  

4i    Re-elect Linda Wilding as Director      For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management


 
 

      Auditors                                                                  

6     Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

7     Authorise Issue of Equity               For       For          Management

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

10    Authorise Market Purchase of Shares     For       For          Management

11    Determine Price Range at which          For       For          Management

      Treasury Shares May be Re-issued                                         

      Off-Market                                                               

 

 

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UNIPOL GRUPPO SPA                                                              

 

Ticker:       UNI            Security ID:  T9532W106                           

Meeting Date: APR 30, 2020   Meeting Type: Annual/Special                      

Record Date:  APR 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Elect Roberto Pittalis as Director      None      For          Shareholder

3.1   Approve Remuneration Policy             For       Against      Management

3.2   Approve Second Section of the           For       Against      Management

      Remuneration Report                                                      

4     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

1     Amend Company Bylaws Re: Articles 4,    For       Against      Management

      6, 9, 12, and 13                                                          

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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VAT GROUP AG                                                                   

 

Ticker:       VACN           Security ID:  H90508104                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 2.00 per       For       For          Management

      Share from Reserves of Accumulated                                       

      Profits and CHF 2.00 from Capital                                        

      Contribution Reserves                                                    

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Reelect Martin Komischke as Director    For       For          Management

      and Board Chairmam                                                        

4.1.2 Reelect Urs Leinhaeuser as Director     For       For          Management

4.1.3 Reelect Karl Schlegel as Director       For       For          Management

4.1.4 Reelect Hermann Gerlinger as Director   For       For          Management

4.1.5 Reelect Heinz Kundert as Director       For       For          Management

4.1.6 Reelect Libo Zhang as Director          For       For          Management

4.1.7 Elect Daniel Lippuner as Director       For       For          Management

4.2.1 Reappoint Martin Komischke as Member    For       For          Management

      of the Nomination and Compensation                                       

      Committee                                                                

4.2.2 Reappoint Karl Schlegel as Member of    For       Against      Management

      the Nomination and Compensation                                          

      Committee                                                                

4.2.3 Reappoint Heinz Kundert as Member of    For       Against      Management

      the Nomination and Compensation                                          

      Committee                                                                

5     Designate Roger Foehn as Independent    For       For          Management

      Proxy                                                                    

6     Ratify KPMG AG as Auditors              For       For          Management

7.1   Approve Remuneration Report             For       For          Management

7.2   Approve Short-Term Variable             For       For          Management


 
 

      Remuneration of Executive Committee in                                   

      the Amount of CHF 438,978                                                 

7.3   Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 2 Million                                                             

7.4   Approve Long-Term Variable              For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 1.7 Million                                            

7.5   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 1 Million                                              

8     Transact Other Business (Voting)        For       Against      Management

 

 

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VISTRY GROUP PLC                                                               

 

Ticker:       VTY            Security ID:  G9424B107                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAY 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Ian Tyler as Director          For       For          Management

4     Re-elect Margaret Browne as Director    For       For          Management

5     Re-elect Ralph Findlay as Director      For       For          Management

6     Re-elect Nigel Keen as Director         For       For          Management

7     Re-elect Michael Stansfield as Director For       For          Management

8     Re-elect Katherine Ker as Director      For       For          Management

9     Re-elect Gregory Fitzgerald as Director For       For          Management

10    Re-elect Earl Sibley as Director        For       For          Management

11    Re-elect Graham Prothero as Director    For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 


 
 

14    Authorise Issue of Equity               For       For          Management

15    Adopt New Articles of Association       For       For          Management

16    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

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WEBJET LIMITED                                                                 

 

Ticker:       WEB            Security ID:  Q9570B108                           

Meeting Date: NOV 20, 2019   Meeting Type: Annual                              

Record Date:  NOV 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Report             For       For          Management

2     Elect Shelley Roberts as Director       For       For          Management

 

 

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WESTERN AREAS LTD.                                                             

 

Ticker:       WSA            Security ID:  Q9618L100                           

Meeting Date: NOV 21, 2019   Meeting Type: Annual                              

Record Date:  NOV 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ian Macliver as Director          For       For          Management

2     Approve Remuneration Report             For       For          Management

3     Approve Performance Rights Plan         For       For          Management

4     Approve Grant of Performance Rights to  For       For          Management

      Daniel Lougher                                                           

 

 

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WH SMITH PLC                                                                   


 
 

 

Ticker:       SMWH           Security ID:  G8927V149                           

Meeting Date: DEC 18, 2019   Meeting Type: Special                             

Record Date:  DEC 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Marshall Retail  For       For          Management

      Group Holding Company, Inc.                                              

 

 

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WIENERBERGER AG                                                                 

 

Ticker:       WIE            Security ID:  A95384110                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  APR 25, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2019                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.60 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2019                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2019                                                          

5     Ratify Deloitte GmbH as Auditors for    For       For          Management

      Fiscal 2020                                                               

6     Approve Remuneration Policy for         For       Against      Management

      Management Board                                                         

7.1   Approve Remuneration Policy for         For       For          Management

      Supervisory Board                                                        

7.2   Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                             

8     Authorize Share Repurchase Program      For       For          Management

      with Reverse Exclusion of Preemptive                                     

      Rights                                                                    

9     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

10    Amend Articles Re: Remuneration of      For       For          Management


 
 

      Supervisory Board, Supervisory Board'                                    

      Right to Amend the Articles of                                           

      Association, Convocation of AGM                                          

 

 

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YAMATO KOGYO CO., LTD.                                                         

 

Ticker:       5444           Security ID:  J96524111                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2     Amend Articles to Authorize Public      For       For          Management

      Announcements in Electronic Format                                       

3.1   Elect Director Kobayashi, Mikio         For       For          Management

3.2   Elect Director Yamauchi, Yasuhiko       For       For          Management

3.3   Elect Director Akamatsu, Kiyoshige      For       For          Management

4     Appoint Statutory Auditor Nakaya, Kengo For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZEON CORP.                                                                     

 

Ticker:       4205           Security ID:  J9886P104                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                 

2.1   Elect Director Tanaka, Kimiaki          For       For          Management

2.2   Elect Director Hirakawa, Hiroyuki       For       For          Management

2.3   Elect Director Nishijima, Toru          For       For          Management

2.4   Elect Director Matsura, Kazuyoshi       For       For          Management

2.5   Elect Director Ito, Haruo               For       For          Management

2.6   Elect Director Kitabata, Takao          For       For          Management


 
 

2.7   Elect Director Nagumo, Tadanobu         For       For          Management

3     Appoint Statutory Auditor Kimura,       For       Against      Management

      Hiroki                                                                   

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 


 

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

BNY Mellon Stock Funds

 

 

By:       /s/ Renee LaRoche-Morris

            Renee LaRoche-Morris

            President (Principal Executive Officer)

 

Date:    August 17, 2020