N-PX 1 d812824dnpx.txt FORM N-PX ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ----------------- FORM N-PX ----------------- ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-22975 ----------------- ALLIANZGI INSTITUTIONAL MULTI-SERIES TRUST (EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER) ----------------- 1633 BROADWAY, NEW YORK, NY 10019 (ADDRESS OF PRINCIPAL EXECUTIVE OFFICE) ----------------- ALLIANZ GLOBAL INVESTORS U.S. LLC 1633 BROADWAY NEW YORK, NY 10019 (NAME AND ADDRESS OF AGENT FOR SERVICE) ----------------- REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 212-739-3000 DATE OF FISCAL YEAR END: SEPTEMBER 30 DATE OF REPORTING PERIOD: JULY 1, 2019 THROUGH JUNE 30, 2020 ================================================================================ ITEM 1. PROXY VOTING RECORD ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-22975 Reporting Period: 07/01/2019 - 06/30/2020 AllianzGI Institutional Multi-Series Trust ==================== AllianzGI Advanced Core Bond Portfolio ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== AllianzGI Best Styles Global Managed Volatility Portfolio =========== 3I INFRASTRUCTURE PLC Ticker: 3IN Security ID: G8873L178 Meeting Date: JUL 04, 2019 Meeting Type: Annual Record Date: JUL 02, 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 Richard Laing as Director For Against Management 5 Re-elect Doug Bannister as Director For For Management 6 Re-elect Wendy Dorman as Director For For Management 7 Re-elect Robert Jennings as Director For For Management 8 Re-elect Ian Lobley as Director For For Management 9 Re-elect Paul Masterton as Director For For Management 10 Ratify Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Scrip Dividend Scheme For For Management 13 Authorise Capitalisation of the For For Management Appropriate Amounts of New Ordinary Shares to be Allotted Under the Scrip Dividend Scheme 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jaime Ardila For For Management 1b Elect Director Herbert Hainer For For Management 1c Elect Director Nancy McKinstry For Against Management 1d Elect Director Gilles C. Pelisson For For Management 1e Elect Director Paula A. Price For For Management 1f Elect Director Venkata (Murthy) For For Management Renduchintala 1g Elect Director David Rowland For For Management 1h Elect Director Arun Sarin For For Management 1i Elect Director Julie Sweet For For Management 1j Elect Director Frank K. Tang For For Management 1k Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Board to Allot and Issue For For Management Shares 6 Authorize Board to Opt-Out of For For Management Statutory Pre-Emption Rights 7 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- ACCORDIA GOLF TRUST Ticker: ADQU Security ID: Y000HT119 Meeting Date: JUL 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager and the Audited Financial Statements 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors of the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: FEB 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Frank A. Calderoni For Against Management 1c Elect Director James E. Daley For Against Management 1d Elect Director Laura B. Desmond For For Management 1e Elect Director Charles M. Geschke For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Kathleen Oberg For For Management 1h Elect Director Dheeraj Pandey For For Management 1i Elect Director David A. Ricks For For Management 1j Elect Director Daniel L. Rosensweig For For Management 1k Elect Director John E. Warnock For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify KPMG LLP as Auditors For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 04, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Toshihiko Fukuzawa For For Management 1d Elect Director Thomas J. Kenny For For Management 1e Elect Director Georgette D. Kiser For Against Management 1f Elect Director Karole F. Lloyd For For Management 1g Elect Director Nobuchika Mori For For Management 1h Elect Director Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For For Management 1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- AG MORTGAGE INVESTMENT TRUST, INC. Ticker: MITT Security ID: 001228105 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Durkin For For Management 1.2 Elect Director Debra Hess For For Management 1.3 Elect Director Joseph LaManna For For Management 1.4 Elect Director Peter Linneman For For Management 1.5 Elect Director David N. Roberts For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Ticker: AGNC Security ID: 00123Q104 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna J. Blank For For Management 1.2 Elect Director Morris A. Davis For For Management 1.3 Elect Director John D. Fisk For For Management 1.4 Elect Director Prue B. Larocca For For Management 1.5 Elect Director Paul E. Mullings For For Management 1.6 Elect Director Frances R. Spark For For Management 1.7 Elect Director Gary D. Kain For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AIR NEW ZEALAND LIMITED Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jan Dawson as Director For For Management 2 Elect Jonathan Mason as Director For For Management 3 Elect Dame Therese Walsh as Director For For Management 4 Approve Widebody Aircraft Transaction For For Management 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian H. Chippendale For For Management 1.2 Elect Director Weston M. Hicks For For Management 1.3 Elect Director Jefferson W. Kirby For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John T. Casteen, III For For Management 1b Elect Director Dinyar S. Devitre For For Management 1c Elect Director Thomas F. Farrell, II For Against Management 1d Elect Director Debra J. Kelly-Ennis For For Management 1e Elect Director W. Leo Kiely, III For For Management 1f Elect Director Kathryn B. McQuade For For Management 1g Elect Director George Munoz For Against Management 1h Elect Director Mark E. Newman For For Management 1i Elect Director Nabil Y. Sakkab For For Management 1j Elect Director Virginia E. Shanks For For Management 1k Elect Director Howard A. Willard, III None None Management *Withdrawn Resolution* 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Underage Tobacco Prevention Against For Shareholder Policies -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 31, 2020 Meeting Type: Annual Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Minicucci For Against Management 1.2 Elect Director Adrian Gardner For Against Management 1.3 Elect Director James S. Kahan For Against Management 1.4 Elect Director Rafael de la Vega For For Management 1.5 Elect Director Giora Yaron For For Management 1.6 Elect Director Eli Gelman For For Management 1.7 Elect Director Richard T.C. LeFave For For Management 1.8 Elect Director John A. MacDonald For For Management 1.9 Elect Director Shuky Sheffer For For Management 1.10 Elect Director Yvette Kanouff For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve an Increase in the Quarterly For For Management Cash Dividend Rate 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Ernst & Young LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Cynthia J. Brinkley For For Management 1c Elect Director Catherine S. Brune For For Management 1d Elect Director J. Edward Coleman For For Management 1e Elect Director Ward H. Dickson For For Management 1f Elect Director Noelle K. Eder For For Management 1g Elect Director Ellen M. Fitzsimmons For For Management 1h Elect Director Rafael Flores For For Management 1i Elect Director Richard J. Harshman For For Management 1j Elect Director Craig S. Ivey For For Management 1k Elect Director James C. Johnson For For Management 1l Elect Director Steven H. Lipstein For For Management 1m Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Art A. Garcia For For Management 1.6 Elect Director Linda A. Goodspeed For Against Management 1.7 Elect Director Thomas E. Hoaglin For For Management 1.8 Elect Director Sandra Beach Lin For For Management 1.9 Elect Director Margaret M. McCarthy For For Management 1.10 Elect Director Richard C. Notebaert For For Management 1.11 Elect Director Stephen S. Rasmussen For For Management 1.12 Elect Director Oliver G. Richard, III For For Management 1.13 Elect Director Sara Martinez Tucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For Withhold Management 1.4 Elect Director John B. Berding For Withhold Management 1.5 Elect Director Joseph E. (Jeff) For For Management Consolino 1.6 Elect Director Virginia C. "Gina" For For Management Drosos 1.7 Elect Director James E. Evans For Withhold Management 1.8 Elect Director Terry S. Jacobs For Withhold Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director Mary Beth Martin For For Management 1.11 Elect Director William W. Verity For Withhold Management 1.12 Elect Director John I. Von Lehman For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bartlett For For Management 1b Elect Director Raymond P. Dolan For Against Management 1c Elect Director Robert D. Hormats For For Management 1d Elect Director Gustavo Lara Cantu For Against Management 1e Elect Director Grace D. Lieblein For For Management 1f Elect Director Craig Macnab For For Management 1g Elect Director JoAnn A. Reed For Against Management 1h Elect Director Pamela D.A. Reeve For Against Management 1i Elect Director David E. Sharbutt For Against Management 1j Elect Director Bruce L. Tanner For For Management 1k Elect Director Samme L. Thompson For Against Management 2 Ratify Deloitte & Touche LLP as Auditor For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions and Against For Shareholder Expenditures 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Robert A. Bradway For For Management 1c Elect Director Brian J. Druker For For Management 1d Elect Director Robert A. Eckert For For Management 1e Elect Director Greg C. Garland For Against Management 1f Elect Director Fred Hassan For For Management 1g Elect Director Charles M. Holley, Jr. For For Management 1h Elect Director Tyler Jacks For For Management 1i Elect Director Ellen J. Kullman For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francine J. Bovich For For Management 1b Elect Director Katie Beirne Fallon For For Management 1c Elect Director David L. Finkelstein For For Management 1d Elect Director Thomas Hamilton For For Management 1e Elect Director Kathy Hopinkah Hannan For For Management 1f Elect Director John H. Schaefer For For Management 1g Elect Director Glenn A. Votek For For Management 1h Elect Director Vicki Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Provide Right to Act by Written Consent None For Shareholder -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail K. Boudreaux For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director Robert L. Dixon, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For Against Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Jeffrey C. Campbell For Against Management 1.5 Elect Director Fulvio Conti For For Management 1.6 Elect Director Cheryl A. Francis For For Management 1.7 Elect Director J. Michael Losh For Against Management 1.8 Elect Director Richard B. Myers For Against Management 1.9 Elect Director Richard C. Notebaert For Against Management 1.10 Elect Director Gloria Santona For Against Management 1.11 Elect Director Carolyn Y. Woo For Against Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Ratify Ernst & Young Chartered For Against Management Accountants as Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- AOYAMA TRADING CO., LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Ogi, Hiroshi For Against Management 3.2 Appoint Statutory Auditor Takegawa, For For Management Kiyoshi -------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. Ticker: ARI Security ID: 03762U105 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Biderman For For Management 1.2 Elect Director Brenna Haysom For For Management 1.3 Elect Director Robert A. Kasdin For For Management 1.4 Elect Director Katherine G. Newman For For Management 1.5 Elect Director Eric L. Press For For Management 1.6 Elect Director Scott S. Prince For For Management 1.7 Elect Director Stuart A. Rothstein For For Management 1.8 Elect Director Michael E. Salvati For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: JAN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For Against Management 1d Elect Director Andrea Jung For For Management 1e Elect Director Art Levinson For Against Management 1f Elect Director Ron Sugar For For Management 1g Elect Director Sue Wagner For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder 5 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 6 Report on Freedom of Expression and Against For Shareholder Access to Information Policies -------------------------------------------------------------------------------- ARA LOGOS LOGISTICS TRUST Ticker: K2LU Security ID: Y1072M105 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis J. Paglia For For Management 1b Elect Director Brian S. Posner For For Management 1c Elect Director John D. Vollaro For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4a Elect Director Robert Appleby as For For Management Designated Company Director of Non-U.S. Subsidiaries 4b Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 4c Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 4d Elect Director Matthew Dragonetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 4e Elect Director Seamus Fearon as For For Management Designated Company Director of Non-U.S. Subsidiaries 4f Elect Director Beau H. Franklin as For For Management Designated Company Director of Non-U.S. Subsidiaries 4g Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 4h Elect Director James Haney as For For Management Designated Company Director of Non-U.S. Subsidiaries 4i Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 4j Elect Director Pierre Jal as For For Management Designated Company Director of Non-U.S. Subsidiaries 4k Elect Director Francois Morin as For For Management Designated Company Director of Non-U.S. Subsidiaries 4l Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 4m Elect Director Tim Peckett as For For Management Designated Company Director of Non-U.S. Subsidiaries 4n Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 4o Elect Director Roderick Romeo as For For Management Designated Company Director of Non-U.S. Subsidiaries -------------------------------------------------------------------------------- ARES COMMERCIAL REAL ESTATE CORPORATION Ticker: ACRE Security ID: 04013V108 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Benjamin For For Management 1.2 Elect Director Caroline E. Blakely For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARVIDA GROUP LIMITED Ticker: ARV Security ID: Q05520103 Meeting Date: JUL 05, 2019 Meeting Type: Annual Record Date: JUL 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony Beverley as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors 3 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Izumiya, Naoki For For Management 2.2 Elect Director Koji, Akiyoshi For For Management 2.3 Elect Director Katsuki, Atsushi For For Management 2.4 Elect Director Hemmi, Yutaka For For Management 2.5 Elect Director Taemin Park For For Management 2.6 Elect Director Tanimura, Keizo For For Management 2.7 Elect Director Kosaka, Tatsuro For For Management 2.8 Elect Director Shingai, Yasushi For For Management 2.9 Elect Director Christina L. Ahmadjian For For Management 3 Appoint Statutory Auditor Nishinaka, For Against Management Naoko -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect Douglas Tong Hsu, with For Against Management Shareholder No. 13, as Non-Independent Director 5.2 Elect Tsai Hsiung Chang (T.H. Chang), For Against Management a Representative of Far Eastern New Century Corporation with Shareholder No. 1, as Non-Independent Director 5.3 Elect Johnny Shih, a Representative of For Against Management Far Eastern New Century Corporation with Shareholder No. 1, as Non-Independent Director 5.4 Elect C.V. Chen, a Representative of For Against Management Far Eastern New Century Corporation with Shareholder No. 1, as Non-Independent Director 5.5 Elect Chin-Der Ou, a Representative of For Against Management Bai Yang Investment Holdings Corporation with Shareholder No. 85666, as Non-Independent Director 5.6 Elect Kun Yan Lee (K.Y. Lee), a For For Management Representative of Yue Ding Industry Co. , Ltd. (U-Ding Corporation) with Shareholder No. 126912, as Non-Independent Director 5.7 Elect Peter Hsu, a Representative of For Against Management Far Eastern Y.Z. Hsu Science And Technology Memorial Foundation with Shareholder No. 180996, as Non-Independent Director 5.8 Elect Chen Kun Chang (C.K. Chang), a For Against Management Representative of Far Eastern Y.Z. Hsu Science And Technology Memorial Foundation with Shareholder No. 180996, as Non-Independent Director 5.9 Elect Ruey Long Chen, a Representative For Against Management of Ta Chu Chemical Fiber Co.,Ltd. with Shareholder No. 225135, as Non-Independent Director 5.10 Elect Connie Hsu, a Representative of For Against Management Huey Kang Investment Corporation with Shareholder No. 92107, as Non-Independent Director 5.11 Elect Champion Lee, a Representative For Against Management of Far Eastern Medical Foundation with Shareholder No. 22744, as Non-Independent Director 5.12 Elect Kwan-Tao Li (K.T. Li), a For Against Management Representative of U-Ming Corporation with Shareholder No. 27718, as Non-Independent Director 5.13 Elect Chi Schive with ID No. For For Management Q100446XXX as Independent Director 5.14 Elect Gordon S. Chen with ID No. For For Management P101989XXX as Independent Director 5.15 Elect Yun-Peng Chu with ID No. For For Management H100450XXX as Independent Director 6 Approve to Lift the Restriction on the For Against Management Prohibition of Directors' Competition According to Article 209 of the Company Act -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: OCT 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Announce Intention to Appoint Ingrid None None Management de Graaf-de Swart as Member of the Executive Board 3a Announce Intention to Appoint Gisella None None Management van Vollenhoven and Gerard van Olphen as Supervisory Board Members 3b Elect Gisella van Vollenhoven to For For Management Supervisory Board 3c Elect Gerard van Olphen to Supervisory For For Management Board 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Approve Remuneration Report For For 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 3.c Discuss Dividends None None Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Announce Intention to Reappoint Jos None None Management Baeten to the Management Board 7.a Acknowledge Resignation of Cor van den None None Management Bos as Supervisory Board Member 7.b Reelect Herman Hintzen to Supervisory For For Management Board 8 Allow Questions None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND SA Ticker: ACP Security ID: X02540130 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's and Group's Operations 5 Receive Standalone and Consolidated None None Management Financial Statements 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Dividends of PLN 3.01 per Share 10.1 Approve Discharge of Adam Goral (CEO) For For Management 10.2 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 10.3 Approve Discharge of Tadeusz Dyrda For For Management (Deputy CEO) 10.4 Approve Discharge of Krzysztof For For Management Groyecki (Deputy CEO) 10.5 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 10.6 Approve Discharge of Marek Panek For For Management (Deputy CEO) 10.7 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 10.8 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 10.9 Approve Discharge of Slawomir For For Management Szmytkowski (Deputy CEO) 10.10 Approve Discharge of Artur Wiza For For Management (Deputy CEO) 10.11 Approve Discharge of Gabriela Zukowicz For For Management (Deputy CEO) 11.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Deputy Chairman) 11.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 11.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Izabela Albrycht For For Management (Supervisory Board Member) 11.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 12 Approve Merger by Absorption with SKG For For Management SA 13 Fix Number of Supervisory Board Members For For Management 14 Elect Supervisory Board Member For Against Management 15 Approve Remuneration Policy For Against Management 16 Approve Sale of Real Estate Property For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hatanaka, Yoshihiko For For Management 1.2 Elect Director Yasukawa, Kenji For For Management 1.3 Elect Director Okamura, Naoki For For Management 1.4 Elect Director Sekiyama, Mamoru For For Management 1.5 Elect Director Yamagami, Keiko For For Management 1.6 Elect Director Kawabe, Hiroshi For For Management 1.7 Elect Director Ishizuka, Tatsuro For For Management 2.1 Elect Director and Audit Committee For Against Management Member Yoshimitsu, Toru 2.2 Elect Director and Audit Committee For For Management Member Sasaki, Hiro 2.3 Elect Director and Audit Committee For For Management Member Takahashi, Raita -------------------------------------------------------------------------------- ASTRAL FOODS LTD. Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 06, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2019 2.1 Elect Saleh Mayet as Director For For Management 2.2 Elect Willem Potgieter as Director For For Management 3.1 Re-elect Dr Theunis Eloff as Director For For Management 3.2 Re-elect Tshepo Shabangu as Director For For Management 4.1 Re-elect Diederik Fouche as Member of For For Management the Audit and Risk Management Committee 4.2 Elect Saleh Mayet as Member of the For For Management Audit and Risk Management Committee 4.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 5.1 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 5.2 Re-elect Theunis Eloff as Member of For For Management the Social and Ethics Committee 5.3 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 5.4 Re-elect Takalani Maumela as Member of For For Management the Social and Ethics Committee 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with EJ Gerryts as the Individual Designated Auditor 7 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For Against Management Report 10 Authorise Ratification of Approved For For Management Resolutions 11 Approve Fees Payable to Non-executive For For Management Directors 12 Approve Financial Assistance to For For Management Related and Inter-related Companies 13 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: FEB 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Stephen J. Luczo For For Management 1.9 Elect Director Michael B. McCallister For For Management 1.10 Elect Director Beth E. Mooney For For Management 1.11 Elect Director Matthew K. Rose For Against Management 1.12 Elect Director Cynthia B. Taylor For For Management 1.13 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Approve Nomination of Employee Against Against Shareholder Representative Director 6 Improve Guiding Principles of Against Against Shareholder Executive Compensation -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 05, 2020 Meeting Type: Annual Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Kevin Akers For For Management 1b Elect Director Robert W. Best For Against Management 1c Elect Director Kim R. Cocklin For Against Management 1d Elect Director Kelly H. Compton For For Management 1e Elect Director Sean Donohue For For Management 1f Elect Director Rafael G. Garza For For Management 1g Elect Director Richard K. Gordon For Against Management 1h Elect Director Robert C. Grable For Against Management 1i Elect Director Nancy K. Quinn For Against Management 1j Elect Director Richard A. Sampson For For Management 1k Elect Director Stephen R. Springer For Against Management 1l Elect Director Diana J. Walters For Against Management 1m Elect Director Richard Ware, II For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 12, 2019 Meeting Type: Annual Record Date: SEP 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Bisson For For Management 1b Elect Director Richard T. Clark For For Management 1c Elect Director R. Glenn Hubbard For For Management 1d Elect Director John P. Jones For For Management 1e Elect Director Francine S. Katsoudas For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Scott F. Powers For For Management 1h Elect Director William J. Ready For For Management 1i Elect Director Carlos A. Rodriguez For For Management 1j Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 18, 2019 Meeting Type: Annual Record Date: OCT 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Earl G. Graves, Jr. For Against Management 1.4 Elect Director Enderson Guimaraes For For Management 1.5 Elect Director Michael M. Calbert For For Management 1.6 Elect Director D. Bryan Jordan For For Management 1.7 Elect Director Gale V. King For For Management 1.8 Elect Director George R. Mrkonic, Jr. For Against Management 1.9 Elect Director William C. Rhodes, III For Against Management 1.10 Elect Director Jill A. Soltau For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Terry S. Brown For For Management 1c Elect Director Alan B. Buckelew For For Management 1d Elect Director Ronald L. Havner, Jr. For Against Management 1e Elect Director Stephen P. Hills For For Management 1f Elect Director Richard J. Lieb For Against Management 1g Elect Director Timothy J. Naughton For For Management 1h Elect Director H. Jay Sarles For Against Management 1i Elect Director Susan Swanezy For For Management 1j Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement for Future Charter Amendments and Other Extraordinary Actions -------------------------------------------------------------------------------- AXIS REAL ESTATE INVESTMENT TRUST Ticker: 5106 Security ID: Y05193100 Meeting Date: DEC 03, 2019 Meeting Type: Special Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placement of New Units to For For Management Employees Provident Fund Board 2 Approve Placement of New Units to For For Management Kumpulan Wang Persaraan (Diperbadankan) -------------------------------------------------------------------------------- B2HOLDING ASA Ticker: B2H Security ID: R08138100 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration of Auditors For Did Not Vote Management 6.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 800,000 for Chair and NOK 300,000 for Other Directors 6.2 Approve Remuneration of Audit Committee For Did Not Vote Management 6.3 Approve Remuneration of Remuneration For Did Not Vote Management Committee 7 Approve Remuneration of Nominating For Did Not Vote Management Committee 8.1a Elect Harald Thorstein (Chairman) as For Did Not Vote Management Director 8.1b Elect Trond Kristian Andreassen as For Did Not Vote Management Director 8.1c Elect Niklas Wiberg as Director For Did Not Vote Management 8.1d Elect Grethe Wittenberg Meier as For Did Not Vote Management Director 8.1e Elect Trygve Lauvdal as Director For Did Not Vote Management 8.2a Elect Kjetil Garstad (Chair) as Member For Did Not Vote Management of Nominating Committee 8.2b Elect Hans Thrane Nielsen as Member of For Did Not Vote Management Nominating Committee 9.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 9.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 10 Discuss Company's Corporate Governance None None Management Statement 11.1 Approve Equity Plan Financing For Did Not Vote Management 11.2 Approve Creation of NOK 4.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11.3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BALOISE HOLDING AG Ticker: BALN Security ID: H04530202 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 6.40 per Share 4.1a Reelect Andreas Burckhardt as Director For For Management and Board Chairman 4.1b Reelect Andreas Beerli as Director For For Management 4.1c Reelect Christoph Gloor as Director For For Management 4.1d Reelect Hugo Lasat as Director For For Management 4.1e Reelect Christoph Maeder as Director For For Management 4.1f Reelect Markus Neuhaus as Director For For Management 4.1g Reelect Thomas von Planta as Director For For Management 4.1h Reelect Thomas Pleines as Director For For Management 4.1i Reelect Hans-Joerg Schmidt-Trenz as For For Management Director 4.1j Reelect Marie-Noelle Venturi - For For Management Zen-Ruffinen as Director 4.2.1 Appoint Christoph Maeder as Member of For For Management the Compensation Committee 4.2.2 Appoint Thomas Pleines as Member of For For Management the Compensation Committee 4.2.3 Appoint Hans-Joerg Schmidt-Trenz as For For Management Member of the Compensation Committee 4.2.4 Appoint Marie-Noelle For For Management Venturi-Zen-Ruffinen as Member of the Compensation Committee 4.3 Designate Christophe Sarasin as For For Management Independent Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.4 Million 5.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million 5.2.2 Approve Variable Remuneration of For Abstain Management Executive Committee in the Amount of CHF 5.2 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: NOV 27, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paulo Antonio Spencer Uebel as For Did Not Vote Management Fiscal Council Member 1.2 Elect Rafael Cavalcanti de Araujo as For Did Not Vote Management Fiscal Council Member 2.1 Elect Helio Lima Magalhaes as Director For Did Not Vote Management 2.2 Elect Marcelo Serfaty as Director For Did Not Vote Management 3 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Helio Lima Magalhaes as Director 4.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcelo Serfaty as Director 5 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC COMPANY LIMITED Ticker: BBL Security ID: Y0606R119 Meeting Date: MAR 05, 2020 Meeting Type: Special Record Date: FEB 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All Shares in For For Management PT Bank Permata Tbk 2 Other Business For Against Management -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. Ticker: LUMI Security ID: M16043107 Meeting Date: JUL 18, 2019 Meeting Type: Annual/Special Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin and Kost For For Management Forer Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Appoint Somekh Chaikin and Brightman For For Management Almagor Zohar & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 4 Elect Irit Shlomi as Director For For Management 5 Elect Haim Yaakov Krupsky as Director For Did Not Vote Management 6 Approve Purchase of 12,364 Ordinary For For Management Shares by David Brodet, Chairman, in Connection with Share Offering by the State of Israel to the Bank's Employees A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. Ticker: LUMI Security ID: M16043107 Meeting Date: DEC 23, 2019 Meeting Type: Special Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ytzhak Edelman as External For For Management Director 1.2 Elect Mordechai Rosen as External For Did Not Vote Management Director 2.1 Reelect Ester Dominissini as Director For For Management 2.2 Elect Ira Sobel as Director For Abstain Management 3 Approve Amended Compensation Policy For Against Management for the Directors and Officers of the Company 4 Approve Employment Terms of Haj-Yehia For For Management Samer, Chairman 5 Approve Employment Terms of as Hanan For For Management Shmuel Friedman, CEO 6 Issue Updated Indemnification For For Management Agreements to Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 36 per Share 4.1 Approve Fixed Remuneration of For Did Not Vote Management Directors in the Amount of CHF 1.4 Million 4.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 5.9 Million 4.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 3.8 Million 4.4 Approve Long-Term Variable For Did Not Vote Management Remuneration of Executive Committee in Form of 1,480 Shares 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6 Approve 1:10 Stock Split For Did Not Vote Management 7 Amend Articles Re: Transfer of For Did Not Vote Management Registered Shares; Annual Accounts 8.1 Reelect Jack Clemons as Director For Did Not Vote Management 8.2 Elect Eftychia Fischer as Director For Did Not Vote Management 9 Designate Christophe Wilhelm as For Did Not Vote Management Independent Proxy 10 Ratify KPMG AG as Auditors For Did Not Vote Management 11 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Annual Report For Did Not Vote Management 3.2 Approve Remuneration Report For Did Not Vote Management 3.3 Accept Financial Statements and For Did Not Vote Management Consolidated Financial Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 26.00 per Share 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6.1.1 Reelect Patrick De Maeseneire as For Did Not Vote Management Director 6.1.2 Reelect Fernando Aguirre as Director For Did Not Vote Management 6.1.3 Reelect Suja Chandrasekaran as Director For Did Not Vote Management 6.1.4 Reelect Angela Wei Dong as Director For Did Not Vote Management 6.1.5 Reelect Nicolas Jacobs as Director For Did Not Vote Management 6.1.6 Reelect Elio Sceti as Director For Did Not Vote Management 6.1.7 Reelect Timothy Minges as Director For Did Not Vote Management 6.1.8 Reelect Markus Neuhaus as Director For Did Not Vote Management 6.2 Elect Patrick De Maeseneire as Board For Did Not Vote Management Chairman 6.3.1 Appoint Fernando Aguirre as Member of For Did Not Vote Management the Compensation Committee 6.3.2 Appoint Suja Chandrasekaran as Member For Did Not Vote Management of the Compensation Committee 6.3.3 Appoint Elio Sceti as Member of the For Did Not Vote Management Compensation Committee 6.3.4 Appoint Timothy Minges as Member of For Did Not Vote Management the Compensation Committee 6.4 Designate Keller KLG as Independent For Did Not Vote Management Proxy 6.5 Ratify KPMG AG as Auditors For Did Not Vote Management 7.1 Approve Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 2.2 Million and 2,190 Shares 7.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 6.5 Million 7.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 19.7 Million 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 06, 2019 Meeting Type: Annual Record Date: SEP 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Re-elect Tony Pidgley as Director For For Management 5 Re-elect Rob Perrins as Director For For Management 6 Re-elect Richard Stearn as Director For For Management 7 Re-elect Karl Whiteman as Director For For Management 8 Re-elect Sean Ellis as Director For For Management 9 Re-elect Sir John Armitt as Director For For Management 10 Re-elect Dame Alison Nimmo as Director For For Management 11 Re-elect Veronica Wadley as Director For For Management 12 Re-elect Glyn Barker as Director For For Management 13 Re-elect Adrian Li as Director For Against Management 14 Re-elect Andy Myers as Director For For Management 15 Re-elect Diana Brightmore-Armour as For For Management Director 16 Re-elect Justin Tibaldi as Director For For Management 17 Re-elect Paul Vallone as Director For For Management 18 Re-elect Peter Vernon as Director For For Management 19 Re-elect Rachel Downey as Director For For Management 20 Reappoint KPMG LLP as Auditors For For Management 21 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise EU Political Donations and For For Management Expenditure 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 28 Amend 2011 Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 02, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For Withhold Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For Withhold Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Kenneth I. Chenault For For Management 1.7 Elect Director Susan L. Decker For Withhold Management 1.8 Elect Director David S. Gottesman For Withhold Management 1.9 Elect Director Charlotte Guyman For Withhold Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For Withhold Management 1.12 Elect Director Ronald L. Olson For Withhold Management 1.13 Elect Director Walter Scott, Jr. For Withhold Management 1.14 Elect Director Meryl B. Witmer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Adopt a Policy on Board Diversity Against For Shareholder -------------------------------------------------------------------------------- BERMAZ AUTO BHD. Ticker: 5248 Security ID: Y0873J105 Meeting Date: OCT 04, 2019 Meeting Type: Annual Record Date: SEP 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Remuneration For For Management (Excluding Directors' fees) 3 Elect Lee Kok Chuan as Director For For Management 4 Elect Hisham Bin Syed Wazir as Director For For Management 5 Elect Adibah Khairiah Binti Ismail @ For For Management Daud as Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Ariff Fadzillah Bin Syed For For Management Awalluddin to Continue Office as Independent Non-Executive Directors 10 Approve Abdul Manap Bin Abd Wahab to For For Management Continue Office as Independent Non-Executive Directors 11 Approve Loh Chen Peng to Continue For For Management Office as Independent Non-Executive Directors 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board of Directors For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.20 per Share 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.2 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 8.8 Million 6.1.1 Reelect Urs Gasche as Director For Did Not Vote Management 6.1.2 Reelect Hartmut Geldmacher as Director For Did Not Vote Management 6.1.3 Reelect Kurt Schaer as Director For Did Not Vote Management 6.1.4 Reelect Roger Baillod as Director For Did Not Vote Management 6.1.5 Reelect Carole Ackermann as Director For Did Not Vote Management 6.1.6 Reelect Rebecca Guntern as Director For Did Not Vote Management 6.2 Reelect Urs Gasche as Board Chairman For Did Not Vote Management 6.3.1 Reappoint Urs Gasche as Member of the For Did Not Vote Management Compensation and Nomination Committee 6.3.2 Reappoint Hartmut Geldmacher as Member For Did Not Vote Management of the Compensation and Nomination Committee 6.3.3 Reappoint Andreas Rickenbacher as For Did Not Vote Management Member of the Compensation and Nomination Committee 6.4 Designate Andreas Byland as For Did Not Vote Management Independent Proxy 6.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # 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 3a Elect Zhang Xiaolu as Director For For Management 3b Elect Li Mang as Director For For Management 3c Elect Zhu Lin as Director For Against Management 3d Elect Dai Deming as Director For For Management 3e Elect Antony Nigel Tyler as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOOKOFF GROUP HOLDINGS LTD. Ticker: 9278 Security ID: J0448E109 Meeting Date: JUN 27, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Amend Business Lines For For Management - Change Fiscal Year End 3.1 Elect Director Horiuchi, Yasutaka For For Management 3.2 Elect Director Tsutsumi, Yoshifumi For For Management 3.3 Elect Director Mori, Yoko For For Management 3.4 Elect Director Nobayashi, Noriyuki For For Management 3.5 Elect Director Chiba, Masayuki For For Management 3.6 Elect Director Tomohiro, Ryoichi For For Management 3.7 Elect Director Takano, Masaaki For For Management -------------------------------------------------------------------------------- BRICKWORKS LIMITED Ticker: BKW Security ID: Q17659105 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: NOV 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Approve Grant of Performance Rights to For Against Management Lindsay Partridge 4a Elect Michael J. Millner as Director For For Management 4b Elect Robert J. Webster as Director For Against Management 4c Elect Malcolm P. Bundey as Director For For Management 5 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Ticker: BFAM Security ID: 109194100 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen H. Kramer For For Management 1b Elect Director Sara Lawrence-Lightfoot For Against Management 1c Elect Director David H. Lissy For For Management 1d Elect Director Cathy E. Minehan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Robert Bertolini For For Management 1C Elect Director Michael W. Bonney For Against Management 1D Elect Director Giovanni Caforio For Against Management 1E Elect Director Matthew W. Emmens For For Management 1F Elect Director Julia A. Haller For For Management 1G Elect Director Dinesh C. Paliwal For For Management 1H Elect Director Theodore R. Samuels For For Management 1I Elect Director Vicki L. Sato For Against Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Karen H. Vousden For For Management 1L Elect Director Phyllis R. Yale For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Susan L. Bostrom For For Management 1.3 Elect Director Ita Brennan For Against Management 1.4 Elect Director Lewis Chew For For Management 1.5 Elect Director James D. Plummer For Against Management 1.6 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.7 Elect Director John B. Shoven For Against Management 1.8 Elect Director Young K. Sohn For For Management 1.9 Elect Director Lip-Bu Tan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CANON, INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Mitarai, Fujio For Against Management 2.2 Elect Director Maeda, Masaya For For Management 2.3 Elect Director Tanaka, Toshizo For Against Management 2.4 Elect Director Homma, Toshio For Against Management 2.5 Elect Director Saida, Kunitaro For Against Management 2.6 Elect Director Kato, Haruhiko For Against Management 3 Appoint Statutory Auditor Ebinuma, For Against Management Ryuichi 4 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CASCADES INC. Ticker: CAS Security ID: 146900105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAY 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Lemaire For For Management 1.2 Elect Director Louis Garneau For For Management 1.3 Elect Director Sylvie Lemaire For For Management 1.4 Elect Director Elise Pelletier For For Management 1.5 Elect Director Sylvie Vachon For For Management 1.6 Elect Director Mario Plourde For For Management 1.7 Elect Director Michelle Cormier For For Management 1.8 Elect Director Martin Couture For For Management 1.9 Elect Director Patrick Lemaire For For Management 1.10 Elect Director Hubert T. Lacroix For For Management 1.11 Elect Director Melanie Dunn For For Management 1.12 Elect Director Nelson Gentiletti For Withhold Management 1.13 Elect Director Elif Levesque For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For Withhold Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend By-Law No. 2011-1 Re: Holding of For For Management Annual Meetings Entirely by Telephonic, Electronic or Other Communication Facility -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Amend Articles Re: Participation on For Did Not Vote Management General Meetings; Editorial Changes 11 Receive Nominating Committees Report None None Management 12 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1 Million to Chairman and SEK 425,000 to Other Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14.a Reelect Charlotte Stromberg as For Did Not Vote Management Director (Chairman) 14.b Reelect Per Berggren as Director For Did Not Vote Management 14.c Relect Anna-Karin Hatt as Director For Did Not Vote Management 14.d Releect Christer Jacobson as Director For Did Not Vote Management 14.e Reelect Christina Karlsson Kazeem as For Did Not Vote Management Director 14.f Reelect Nina Linander as Director For Did Not Vote Management 14.g Elect Sdravko Markovski as New Director For Did Not Vote Management 14.h Elect Joacim Sjoberg as New Director For Did Not Vote Management 15 Ratify Deloitte as Auditors For Did Not Vote Management 16 Authorize Representatives of Four of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 19 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CAWACHI LTD. Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Elect Director Akamatsu, Ikuko For For Management 3.1 Appoint Statutory Auditor Tamura, For Against Management Yoshio 3.2 Appoint Statutory Auditor Hara, For For Management Yoshihiko 3.3 Appoint Statutory Auditor Sawada, Yuji For Against Management -------------------------------------------------------------------------------- CBTX, INC. Ticker: CBTX Security ID: 12481V104 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen W. Morgan For For Management 1.2 Elect Director Joe E. Penland, Sr. For For Management 1.3 Elect Director Reagan A. Reaud For For Management 1.4 Elect Director Joseph B. Swinbank For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CEGEREAL SA Ticker: CGR Security ID: F1768J102 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 Share Premium Distribution For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transaction 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 240,000 7 Approve Remuneration Policy of For Against Management Corporate Officers 8 Approve Compensation of Corporate For Against Management Officers 9 Ratify Appointment of Florian Schaefer For Against Management as Director 10 Reelect Florian Schaefer as Director For Against Management 11 Reelect Eurofairview Private Limited For Against Management as Director 12 Reelect Euro Lily Private Limited as For Against Management Director 13 Reelect Europroperty Consulting as For For Management Director 14 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Approve Reduction in Share Capital For For Management Pursuant to Losses Through Reduction of Par Value 17 Amend Article 23 of Bylaws Re: Board For For Management Meetings 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEMBRA MONEY BANK AG Ticker: CMBN Security ID: H1329L107 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of 3.75 per Share 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1.1 Reelect Felix Weber as Director For Did Not Vote Management 5.1.2 Reelect Peter Athanas as Director For Did Not Vote Management 5.1.3 Reelect Urs Baumann as Director For Did Not Vote Management 5.1.4 Reelect Denis Hall as Director For Did Not Vote Management 5.1.5 Reelect Katrina Machin as Director For Did Not Vote Management 5.1.6 Reelect Monica Maechler as Director For Did Not Vote Management 5.2 Elect Thomas Buess as Director For Did Not Vote Management 5.3 Reelect Felix Weber as Board Chairman For Did Not Vote Management 5.4.1 Reappoint Urs Baumann as Member of the For Did Not Vote Management Compensation and Nomination Committee 5.4.2 Reappoint Katrina Machin as Member of For Did Not Vote Management the Compensation and Nomination Committee 5.4.3 Appoint Peter Athanas as Member of the For Did Not Vote Management Compensation and Nomination Committee 5.5 Designate Keller KLG as Independent For Did Not Vote Management Proxy 5.6 Ratify KPMG AG as Auditors For Did Not Vote Management 6.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.5 Million 6.2 Approve Fixed and Variable For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 6.4 Million 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael F. Neidorff For Against Management 1b Elect Director H. James Dallas For For Management 1c Elect Director Robert K. Ditmore For Against Management 1d Elect Director Richard A. Gephardt For Against Management 1e Elect Director Lori J. Robinson For For Management 1f Elect Director William L. Trubeck For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against For Shareholder Disclosure 6 Eliminate Supermajority Vote Against For Shareholder Requirement -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4.1 Approve Financial Statements For For Management 4.2 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of CZK 34 per Share 6 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 7.1 Approve Volume of Charitable Donations For For Management 7.2 Approve Increase in Volume of For For Management Charitable Donations 7.3 Approve Charitable Donations For For Management 8.1 Amend Articles of Association For For Management 8.2 Approve New Version of Articles of For For Management Association 9 Approve Transfer of Part of Melnik For For Management Power Plant to Energotrans, a.s 10 Approve Remuneration Policy For Against Management 11 Receive Information on Preparation of None None Management Dukovany Nuclear Plant 12 Recall and Elect Supervisory Board For Against Management Members 13 Recall and Elect Members of Audit For Against Management Committee 14 Amend Business Strategy None Against Shareholder -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Ron DeLyons For For Management 1.3 Elect Director Joel F. Gemunder For Against Management 1.4 Elect Director Patrick P. Grace For Against Management 1.5 Elect Director Christopher J. Heaney For For Management 1.6 Elect Director Thomas C. Hutton For For Management 1.7 Elect Director Andrea R. Lindell For For Management 1.8 Elect Director Thomas P. Rice For For Management 1.9 Elect Director Donald E. Saunders For Against Management 1.10 Elect Director George J. Walsh, III For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CHENG LOONG CORP. Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD. Ticker: G92 Security ID: Y13802130 Meeting Date: JUN 04, 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 First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Xi Zhengping as Director For For Management 5 Elect Li Runsheng as Director For For Management 6 Elect Teo Ser Luck as Director For Against Management 7 Elect Hee Theng Fong as Director For Against Management 8 Elect Eugene Leong Jhi Ghin as Director For Against Management 9 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: SEP 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yongqing as Supervisor For For Management 2 Elect Michel Madelain as Director For For Management 3 Approve Remuneration Distribution and For For Management Settlement Plan for Directors of the Bank in 2018 4 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors of the Bank in 2018 5 Approve Authorization for Additional For For Management Temporary Limit on Poverty Alleviation Donations -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO. LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Chen Chen as Director For For Management 3a2 Elect Chen Guogang as Director For For Management 3a3 Elect Liu Xiaosong as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: AUG 08, 2019 Meeting Type: Special Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2019 Share Option Scheme For For Management 2 Authorize Board to Deal With All For For Management Matters in Relation to the 2019 Share Option Scheme -------------------------------------------------------------------------------- CHINA EVERBRIGHT GREENTECH LTD. Ticker: 1257 Security ID: G2R55E103 Meeting Date: MAY 19, 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 Final Dividend For For Management 3a1 Elect Lo Kam Fan as Director For For Management 3a2 Elect Song Jian as Director For For Management 3a3 Elect Chow Siu Lui as Director For Against Management 3a4 Elect Philip Tsao as Director For For Management 3a5 Elect Yan Houmin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Yuhang as Director For For Management 4.1 Elect Paul Chow Man Yiu as Director For For Management 4.2 Elect Stephen Yiu Kin Wah as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9 Adopt Share Option Scheme and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA MOTOR CORP. Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORP. Ticker: 1314 Security ID: Y1500N105 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Approve Issuance of Ordinary Shares For Against Management for Cash to Sponsor the Issuance of Overseas Depositary Receipts and/or Issuance of Ordinary Shares for Cash Domestically 9.1 Elect Ye Song-Nian, with ID No. For For Management C101287XXX, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Annual Report For For Management 4 Approve 2019 Financial Report For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Financial Statements Auditor and Authorize Board to Fix Their Remuneration 6 Approve Ernst & Young Hua Ming LLP as For For Shareholder Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Estimations on Ordinary For For Management Related Party Transactions for 2020-2022 8 Approve 2019 Profits Distribution Plan For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Change in the Use of Proceeds For For Management Raised from H Shares 11 Approve General Authorization for the For For Management Issuance of Debt Financing Instruments 12 Approve Amendments to Articles of For For Management Association and Amend Rules and Procedures Regarding General Meetings of Shareholders 13 Authorize Repurchase of Issued H Share For For Shareholder Capital -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: JUN 12, 2020 Meeting Type: Special Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Amend Rules and Procedures Regarding General Meetings of Shareholders 2 Authorize Repurchase of Issued H Share For For Shareholder Capital -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LIMITED Ticker: 855 Security ID: G21090124 Meeting Date: SEP 06, 2019 Meeting Type: Annual Record Date: SEP 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ding Bin as Director For For Management 3.2 Elect Zhao Hai Hu as Director For For Management 3.3 Elect Ong King Keung as Director For Against Management 3.4 Elect Siu Chi Ming as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Craigie For Against Management 1b Elect Director Bradley C. Irwin For Against Management 1c Elect Director Penry W. Price For Against Management 1d Elect Director Janet S. Vergis For Against Management 1e Elect Director Arthur B. Winkleblack For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Provide Right to Call Special Meeting For For Management 4 Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions 5 Approve Advance Notice Requirement For For Management 6 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: AUG 22, 2019 Meeting Type: Annual Record Date: AUG 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Supervisory Board Reports For For Management 13 Approve Allocation of Income For For Management 14.1 Approve Discharge of Dawid Jakubowicz For For Management (CEO) 14.2 Approve Discharge of Artur Osuchowski For For Management (Management Board Member) 14.3 Approve Discharge of Miroslaw Skowron For For Management (Management Board Member) 14.4 Approve Discharge of Maciej Tybura For For Management (Management Board Member) 14.5 Approve Discharge of Artur Krol For For Management (Management Board Member) 14.6 Approve Discharge of Krzysztof Szlaga For For Management (Management Board Member) 15.1 Approve Discharge of Sebastian Kulczyk For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Tomasz For For Management Mikolajczak (Supervisory Board Member) 15.3 Approve Discharge of Dominik Libicki For For Management (Supervisory Board Member) 15.4 Approve Discharge of Mariusz Nowak For For Management (Supervisory Board Member) 15.5 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 15.6 Approve Discharge of Artur Olech For For Management (Supervisory Board Member) 15.7 Approve Discharge of Dawid Jakubowicz For For Management (Supervisory Board Member) 16 Close Meeting None None Management -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: JAN 23, 2020 Meeting Type: Special Record Date: JAN 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member None Against Shareholder 6 Approve Remuneration Policy for None Against Shareholder Supervisory Board Members 7 Close Meeting None None Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: 1023 Security ID: Y1636J101 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teoh Su Yin as Director For For Management 2 Elect Lee Kok Kwan as Director For For Management 3 Elect Mohamed Ross Mohd Din as Director For For Management 4 Elect Didi Syafruddin Yahya as Director For For Management 5 Elect Shulamite N K Khoo as Director For For Management 6 Approve Director's Fees For For Management 7 Approve Directors' Allowances and For For Management Benefits 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For Against Management Shares Under the Dividend Reinvestment Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 02, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Aaron For For Management 1.2 Elect Director William F. Bahl For Against Management 1.3 Elect Director Linda W. Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For Against Management 1.7 Elect Director Jill P. Meyer For For Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W. Price For Against Management 1.10 Elect Director Thomas R. Schiff For Against Management 1.11 Elect Director Douglas S. Skidmore For Against Management 1.12 Elect Director John F. Steele, Jr. For Against Management 1.13 Elect Director Larry R. Webb For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 10, 2019 Meeting Type: Annual Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For Against Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Michael D. Capellas For Against Management 1d Elect Director Mark Garrett For For Management 1e Elect Director Kristina M. Johnson For For Management 1f Elect Director Roderick C. McGeary For Against Management 1g Elect Director Charles H. Robbins For Abstain Management 1h Elect Director Arun Sarin For For Management 1i Elect Director Brenton L. Saunders For For Management 1j Elect Director Carol B. Tome For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Michael Kadoorie as Director For Against Management 2b Elect William Elkin Mocatta as Director For For Management 2c Elect Roderick Ian Eddington as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director William D. Harvey For For Management 1e Elect Director Patricia K. Poppe For For Management 1f Elect Director John G. Russell For For Management 1g Elect Director Suzanne F. Shank For For Management 1h Elect Director Myrna M. Soto For For Management 1i Elect Director John G. Sznewajs For For Management 1j Elect Director Ronald J. Tanski For For Management 1k Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For Against Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jan Bennink as Director For For Management 5 Re-elect Thomas Johnson as Director For Against Management 6 Elect Dessi Temperley as Director For For Management 7 Re-elect Jose Ignacio Comenge as For For Management Director 8 Re-elect Francisco Crespo Benitez as For For Management Director 9 Re-elect Irial Finan as Director For Against Management 10 Re-elect Damian Gammell as Director For For Management 11 Re-elect Nathalie Gaveau as Director For For Management 12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 13 Re-elect Dagmar Kollmann as Director For For Management 14 Re-elect Alfonso Libano Daurella as For For Management Director 15 Re-elect Lord Mark Price as Director For For Management 16 Re-elect Mario Rotllant Sola as For Against Management Director 17 Reappoint Ernst & Young LLP as Auditors For Against Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Approve Waiver on Tender-Bid For Against Management Requirement 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise Off-Market Purchase of For For Management Ordinary Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Withhold 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 Withhold Management 1.10 Elect Director Carole J. Salomon For For Management 2 Approve Deloitte LLP as Auditors and For Withhold Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: JUL 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anil Arora For For Management 1b Elect Director Thomas "Tony" K. Brown For For Management 1c Elect Director Stephen G. Butler For Against Management 1d Elect Director Sean M. Connolly For For Management 1e Elect Director Joie A. Gregor For For Management 1f Elect Director Rajive Johri For For Management 1g Elect Director Richard H. Lenny For For Management 1h Elect Director Melissa Lora For For Management 1i Elect Director Ruth Ann Marshall For For Management 1j Elect Director Craig P. Omtvedt For For Management 1k Elect Director Scott Ostfeld For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Campbell, Jr. For For Management 1.2 Elect Director Ellen V. Futter For For Management 1.3 Elect Director John F. Killian For For Management 1.4 Elect Director John McAvoy For For Management 1.5 Elect Director William J. Mulrow For Against Management 1.6 Elect Director Armando J. Olivera For For Management 1.7 Elect Director Michael W. Ranger For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Deirdre Stanley For For Management 1.10 Elect Director L. Frederick Sutherland For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 16, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer M. Daniels For For Management 1.2 Elect Director Jerry Fowden For Withhold Management 1.3 Elect Director Ernesto M. Hernandez For Withhold Management 1.4 Elect Director Susan Somersille Johnson For Withhold Management 1.5 Elect Director James A. Locke, III For Withhold Management 1.6 Elect Director Daniel J. McCarthy For Withhold Management 1.7 Elect Director William A. Newlands For For Management 1.8 Elect Director Richard Sands For For Management 1.9 Elect Director Robert Sands For Withhold Management 1.10 Elect Director Judy A. Schmeling For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 22, 2020 Meeting Type: Annual Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For Withhold Management 1.2 Elect Director Richard A. Galanti For For Management 1.3 Elect Director Sally Jewell For For Management 1.4 Elect Director Charles T. Munger For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Articles of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause 5 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO., LTD. Ticker: 008060 Security ID: Y1858V105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Financial Statements and For Against Management Allocation of Income 3.1 Elect Jang Hong-eun as Inside Director For For Management 3.2 Elect Kim Ji-ho as Inside Director For For Management 4 Appoint Son Hyeon-gon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEKYO CO., LTD. Ticker: 019680 Security ID: Y1861Q101 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Young-joong as Inside For For Management Director 3.2 Elect Woo Won-gil as Outside Director For For Management 4 Elect Woo Won-gil as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 18, 2019 Meeting Type: Annual Record Date: JUL 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Shan Atkins For For Management 1.2 Elect Director James P. Fogarty For For Management 1.3 Elect Director Cynthia T. Jamison For For Management 1.4 Elect Director Eugene I. (Gene) Lee, For For Management Jr. 1.5 Elect Director Nana Mensah For For Management 1.6 Elect Director William S. Simon For For Management 1.7 Elect Director Charles M. (Chuck) For For Management Sonsteby 1.8 Elect Director Timothy J. Wilmott For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 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 14 2 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 3.1 Elect Director Hisada, Toshihiro For Against Management 3.2 Elect Director Ishiguro, Yasunori For For Management 3.3 Elect Director Shimizu, Toshimitsu For Against Management 3.4 Elect Director Kumagai, Hisato For Against Management 3.5 Elect Director Honda, Keizo For Against Management 3.6 Elect Director Nakagawa, Masayuki For Against Management 3.7 Elect Director Ogame, Hiroshi For Against Management 3.8 Elect Director Daigo, Shigeo For Against Management 3.9 Elect Director Masukawa, Michio For For Management 3.10 Elect Director Uno, Naoki For For Management 4 Appoint Alternate Statutory Auditor For Against Management Tabuchi, Masato 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Elect Michael Ruediger to the For For Management Supervisory Board 6 Approve Creation of EUR 19 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Creation of EUR 19 Million For For Management Pool of Capital with Preemptive Rights 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board Members 10 Amend Corporate Purpose For For Management 11 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 -------------------------------------------------------------------------------- DEUTSCHE 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 Abstain Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Elect Michael Kaschke to the For Against 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 -------------------------------------------------------------------------------- DOUJA PROMOTION GROUPE ADDOHA Ticker: ADH Security ID: V3077W107 Meeting Date: SEP 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Shares with For Did Not Vote Management Preemptive Rights 2 Approve Conditions Associated to For Did Not Vote Management Subscription of New Shares Issued 3 Authorize Board to Ratify and Execute For Did Not Vote Management Share Capital Increase 4 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- DOUTOR NICHIRES HOLDINGS CO., LTD. Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Obayashi, Hirofumi For Against Management 2.2 Elect Director Hoshino, Masanori For For Management 2.3 Elect Director Takebayashi, Motoya For Against Management 2.4 Elect Director Hashimoto, Kunio For Against Management 2.5 Elect Director Kanno, Masahiro For Against Management 2.6 Elect Director Goda, Tomoyo For Against Management 2.7 Elect Director Sekine, Kazuhiro For Against Management 2.8 Elect Director Temma, Yasuyuki For Against Management 2.9 Elect Director Kono, Masaharu For For Management 2.10 Elect Director Otsuka, Azuma For Against Management 3 Appoint Statutory Auditor Sotta, For Against Management Hideyuki 4 Approve Annual Bonus For Against Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DREAM GLOBAL REAL ESTATE INVESTMENT TRUST Ticker: DRG.UN Security ID: 26154A106 Meeting Date: NOV 12, 2019 Meeting Type: Special Record Date: OCT 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Real Estate For For Management Funds Managed by The Blackstone Group Inc. -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director Charles G. McClure, Jr. For Withhold Management 1.4 Elect Director Gail J. McGovern For For Management 1.5 Elect Director Mark A. Murray For For Management 1.6 Elect Director Gerardo Norcia For For Management 1.7 Elect Director Ruth G. Shaw For For Management 1.8 Elect Director Robert C. Skaggs, Jr. For For Management 1.9 Elect Director David A. Thomas For For Management 1.10 Elect Director Gary H. Torgow For For Management 1.11 Elect Director James H. Vandenberghe For Withhold Management 1.12 Elect Director Valerie M. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Browning For Withhold Management 1.2 Elect Director Annette K. Clayton For Withhold Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Robert M. Davis For For Management 1.5 Elect Director Daniel R. DiMicco For For Management 1.6 Elect Director Nicholas C. Fanandakis For For Management 1.7 Elect Director Lynn J. Good For Withhold Management 1.8 Elect Director John T. Herron For For Management 1.9 Elect Director William E. Kennard For For Management 1.10 Elect Director E. Marie McKee For For Management 1.11 Elect Director Marya M. Rose For For Management 1.12 Elect Director Thomas E. Skains For For Management 1.13 Elect Director William E. Webster, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Eliminate Supermajority Vote None For Shareholder Requirement 6 Report on Political Contributions Against For Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 15, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh Aghi For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director David L. Herzog For For Management 1d Elect Director Sachin Lawande For For Management 1e Elect Director J. Michael Lawrie For For Management 1f Elect Director Mary L. Krakauer For For Management 1g Elect Director Julio A. Portalatin For For Management 1h Elect Director Peter Rutland For For Management 1i Elect Director Michael J. Salvino For For Management 1j Elect Director Manoj P. Singh For For Management 1k Elect Director Robert F. Woods For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DYDO GROUP HOLDINGS, INC. Ticker: 2590 Security ID: J1250F101 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: JAN 20, 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 Takamatsu, Tomiya For For Management 2.2 Elect Director Takamatsu, Tomihiro For Against Management 2.3 Elect Director Tonokatsu, Naoki For Against Management 2.4 Elect Director Nishiyama, Naoyuki For Against Management 2.5 Elect Director Mori, Shinji For Against Management 2.6 Elect Director Inoue, Masataka For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capitalization of Profit and For For Management Employee Bonuses 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect YUNG-JEN HUANG, a Representative For Against Management of E.SUN VOLUNTEER AND SOCIAL WELFARE FOUNDATION, with SHAREHOLDER NO.65813, as Non-Independent Director 6.2 Elect JOSEPH N.C. HUANG, a For For Management Representative of E.SUN FOUNDATION, with SHAREHOLDER NO.1, as Non-Independent Director 6.3 Elect JACKSON MAI, a Representative of For Against Management HSIN TUNG YANG CO., LTD., with SHAREHOLDER NO.8, as Non-Independent Director 6.4 Elect RON-CHU CHEN, a Representative For For Management of FU-YUAN INVESTMENT CO.,LTD., with SHAREHOLDER NO.123662, as Non-Independent Director 6.5 Elect CHIEN-LI WU, a Representative of For For Management SHANG LI CAR CO.,LTD., with SHAREHOLDER NO.16557, as Non-Independent Director 6.6 Elect MAGI CHEN, with SHAREHOLDER NO. For For Management 3515, as Non-Independent Director 6.7 Elect MAO-CHIN CHEN, with SHAREHOLDER For For Management NO.3215, as Non-Independent Director 6.8 Elect RYH-YAN CHANG, with SHAREHOLDER For For Management NO.P101381XXX, as Independent Director 6.9 Elect CHUN-YAO HUANG, with SHAREHOLDER For For Management NO.D120004XXX, as Independent Director 6.10 Elect YING-HSIN TSAI, with SHAREHOLDER For For Management NO.B220080XXX, as Independent Director 6.11 Elect HUNG-CHANG CHIU, with For For Management SHAREHOLDER NO.A123163XXX, as Independent Director 6.12 Elect RUEY-LIN HSIAO, with SHAREHOLDER For For Management NO.A120288XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EASY BIO, INC. Ticker: 035810 Security ID: Y2235T102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Financial Statements and For Against Management Allocation of Income 3 Elect Kim Chung-seok as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 Against 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 Against 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 Against 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 -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 04, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For For Management 1b Elect Director William G. Kaelin, Jr. For For Management 1c Elect Director David A. Ricks For For Management 1d Elect Director Marschall S. Runge For For Management 1e Elect Director Karen Walker For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Voting For For Management Provisions 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Forced Swim Test Against Against Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Disclose Board Matrix Including Against Against Shareholder Ideological Perspectives 10 Report on Integrating Drug Pricing Against For Shareholder Risks into Senior Executive Compensation Arrangements 11 Adopt Policy on Bonus Banking Against For Shareholder 12 Clawback Disclosure of Recoupment Against For Shareholder Activity from Senior Officers -------------------------------------------------------------------------------- ELIA GROUP SA/NV Ticker: ELI Security ID: B35656105 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For Against Management 5 Receive Directors' Report on None None Management Consolidated Financial Statements 6 Receive Auditors' Report on None None Management Consolidated Financial Statements 7 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditor For For Management 10.1 Reelect Saskia Van Uffelen, Frank For For Management Donck and Luc De Temmerman as Independent Directors 10.2 Elect Geert Versnick and Luc Hujoel as For For Management Directors 11 Elect Kris Peeters as Director For For Management 12 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration 13 Transact Other Business None None Management 1.1 Receive Special Board Report and None None Management Auditor Report Re: Section 7:179 and 7:191 of the Companies and Associations Code 1.2 Approve All Employee Share Plan up to For For Management EUR 6 million 1.3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 2 Amend Article 24.1 and 27 Re: New For For Management Provisions of the Code of Companies and Associations -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR SA/NV Ticker: ELI Security ID: B35656105 Meeting Date: NOV 08, 2019 Meeting Type: Special Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Information Memorandum None None Management 2 Present Opinion Regarding the Transfer None None Management of Shares Held by the Company in Elia Asset NV/SA 3 Approve Transfer of Shares Held by the For For Management Company in Elia Asset NV/SA to Elia Transmission Belgium NV/SA 4 Amend Articles Re: Code of Companies For For Management and Associations and New Role Within Elia Group -------------------------------------------------------------------------------- ELISA OYJ Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.85 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 123,000 for Chairman, EUR 82,000 for Vice Chairman and the Chairman of the Committees, and EUR 67,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Clarisse Berggardh (Vice For For Management Chair), Kim Ignatius, Seija Turunen, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Mr Topi Manner and Ms Eva-Lotta Sjostedt as New Directors 14 Approve Remuneration of Auditors For Against Management 15 Ratify KPMG as Auditors For Against Management 16 Amend Articles Re: General Meeting For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- ELKEM ASA Ticker: ELK Security ID: R2R86R113 Meeting Date: NOV 15, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Elect Helge Aasen as Director For Did Not Vote Management -------------------------------------------------------------------------------- ELLINGTON FINANCIAL INC. Ticker: EFC Security ID: 28852N109 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Robards For For Management 1.2 Elect Director Lisa Mumford For For Management 1.3 Elect Director Laurence Penn For For Management 1.4 Elect Director Ronald I. Simon For For Management 1.5 Elect Director Edward Resendez For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EMERA INCORPORATED Ticker: EMA Security ID: 290876101 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Balfour For For Management 1.2 Elect Director James E. Bertram For For Management 1.3 Elect Director Sylvia D. Chrominska For For Management 1.4 Elect Director Henry E. Demone For For Management 1.5 Elect Director Kent M. Harvey For For Management 1.6 Elect Director B. Lynn Loewen For For Management 1.7 Elect Director John B. Ramil For For Management 1.8 Elect Director Andrea S. Rosen For Withhold Management 1.9 Elect Director Richard P. Sergel For For Management 1.10 Elect Director M. Jacqueline Sheppard For For Management 1.11 Elect Director Jochen E. Tilk For For Management 2 Ratify Ernst & Young LLP as Auditors For Withhold Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For Against Management Compensation Approach 5 Amend Employee Common Share Purchase For For Management Plan -------------------------------------------------------------------------------- ENAV SPA Ticker: ENAV Security ID: T3R4KN103 Meeting Date: MAY 21, 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 Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For Abstain Management Remuneration Report 5 Approve Long Term Incentive Plan For For Management 6 Fix Number of Directors For For Management 7 Fix Board Terms for Directors None For Shareholder 8.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 8.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 8.3 Slate 3 Submitted by Inarcassa and None Against Shareholder Fondazione Enpam 9 Elect Francesca Isgro as Board Chair None For Shareholder 10 Approve Remuneration of Directors None For Shareholder 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Ticker: EHC Security ID: 29261A100 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg D. Carmichael For For Management 1b Elect Director John W. Chidsey For For Management 1c Elect Director Donald L. Correll For Against Management 1d Elect Director Yvonne M. Curl For Against Management 1e Elect Director Charles M. Elson For Against Management 1f Elect Director Joan E. Herman For For Management 1g Elect Director Leo I. Higdon, Jr. For Against Management 1h Elect Director Leslye G. Katz For For Management 1i Elect Director Patricia A. Maryland For For Management 1j Elect Director John E. Maupin, Jr. For Against Management 1k Elect Director Nancy M. Schlichting For For Management 1l Elect Director L. Edward Shaw, Jr. For Against Management 1m Elect Director Mark J. Tarr For For Management 1n Elect Director Terrance Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Han Jishen as Director For For Management 3a2 Elect Zhang Yuying as Director For For Management 3a3 Elect Wang Dongzhi as Director For For Management 3a4 Elect Jin Yongsheng as Director For For Management 3a5 Elect Law Yee Kwan, Quinn as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 18, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Blind For For Management 1.2 Elect Director Barbara T. Clemens For For Management 1.3 Elect Director Michael J. Schaefer For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Burbank For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For Against Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Philip L. Frederickson For For Management 1f Elect Director Alexis M. Herman For Against Management 1g Elect Director M. Elise Hyland For For Management 1h Elect Director Stuart L. Levenick For Against Management 1i Elect Director Blanche Lambert Lincoln For For Management 1j Elect Director Karen A. Puckett For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: FEB 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Berkenfield For For Management 1.2 Elect Director Philip Calian For Withhold Management 1.3 Elect Director David Contis For For Management 1.4 Elect Director Constance Freedman For For Management 1.5 Elect Director Thomas Heneghan For For Management 1.6 Elect Director Tao Huang For For Management 1.7 Elect Director Marguerite Nader For For Management 1.8 Elect Director Scott Peppet For For Management 1.9 Elect Director Sheli Rosenberg For For Management 1.10 Elect Director Samuel Zell For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Bennett For For Management 1.2 Elect Director Linda Walker Bynoe For Against Management 1.3 Elect Director Connie K. Duckworth For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Tahsinul Zia Huque For For Management 1.6 Elect Director Bradley A. Keywell For For Management 1.7 Elect Director John E. Neal For Against Management 1.8 Elect Director David J. Neithercut For For Management 1.9 Elect Director Mark J. Parrell For For Management 1.10 Elect Director Mark S. Shapiro For For Management 1.11 Elect Director Stephen E. Sterrett For For Management 1.12 Elect Director Samuel Zell For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For Withhold Management 1.2 Elect Director Maria R. Hawthorne For For Management 1.3 Elect Director Amal M. Johnson For Withhold Management 1.4 Elect Director Mary Kasaris For Withhold Management 1.5 Elect Director Irving F. Lyons, III For Withhold Management 1.6 Elect Director George M. Marcus For Withhold Management 1.7 Elect Director Thomas E. Robinson For Withhold Management 1.8 Elect Director Michael J. Schall For For Management 1.9 Elect Director Byron A. Scordelis For For Management 2 Ratify KPMG LLP as Auditor For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Anderson For For Management 1b Elect Director Ann Berzin For For Management 1c Elect Director Laurie Brlas For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Linda P. Jojo For For Management 1h Elect Director Paul Joskow For For Management 1i Elect Director Robert J. Lawless For Against Management 1j Elect Director John Richardson For For Management 1k Elect Director Mayo Shattuck, III For For Management 1l Elect Director John F. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth C. Frazier For For Management 1.5 Elect Director Joseph L. Hooley For For Management 1.6 Elect Director Steven A. Kandarian For For Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director Samuel J. Palmisano For For Management 1.9 Elect Director William C. Weldon For For Management 1.10 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chair Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Costs & Benefits of Against Against Shareholder Climate-Related Expenditures 7 Report on Risks of Petrochemical Against For Shareholder Operations in Flood Prone Areas 8 Report on Political Contributions Against For Shareholder 9 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For Withhold Management 1.2 Elect Director Marc L. Andreessen For For Management 1.3 Elect Director Andrew W. Houston For For Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Robert M. Kimmitt For Withhold Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For Withhold Management 1.8 Elect Director Tracey T. Travis For Withhold Management 1.9 Elect Director Mark Zuckerberg For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Approve Non-Employee Director For Against Management Compensation Policy 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Board Chair Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Report on Political Advertising Against For Shareholder 8 Require Independent Director Nominee Against Against Shareholder with Human and/or Civil Rights Experience 9 Report on Civil and Human Rights Risk Against For Shareholder Assessment 10 Report on Online Child Sexual Against For Shareholder Exploitation 11 Report on Median Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For Withhold Management 1.2 Elect Director Robert J. Gunn For Withhold Management 1.3 Elect Director Karen L. Jurjevich For For Management 1.4 Elect Director R. William McFarland For Withhold Management 1.5 Elect Director Christine N. McLean For Withhold Management 1.6 Elect Director Timothy R. Price For For Management 1.7 Elect Director Brandon W. Sweitzer For Withhold Management 1.8 Elect Director Lauren C. Templeton For For Management 1.9 Elect Director Benjamin P. Watsa For Withhold Management 1.10 Elect Director V. Prem Watsa For Withhold Management 1.11 Elect Director William C. Weldon For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Withhold Management Auditors -------------------------------------------------------------------------------- FAIRWOOD HOLDINGS LIMITED Ticker: 52 Security ID: G3305Y161 Meeting Date: SEP 06, 2019 Meeting Type: Annual Record Date: SEP 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lo Fai Shing Francis as Director For For Management 3.2 Elect Mak Yee Mei as Director For For Management 3.3 Elect Ng Chi Keung as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Allow Board to Appoint Additional For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Consolidated Balance Sheet For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Auditors' Report For For Management 5 Receive Report on Interim Dividends of None None Management CLP 17 per Share Approved by Board on Dec. 19, 2019 6 Approve Allocation of Income and For For Management Dividends 7 Approve Allocation of Income Which are For For Management no Distributable to Shareholders 8 Approve Dividend Policy For For Management 9 Elect Directors None Against Management 10 Approve Remuneration of Directors For For Management 11 Appoint Auditors For Against Management 12 Designate Risk Assessment Companies For For Management 13 Receive Report Regarding Related-Party None None Management Transactions 14 Receive Directors Committee's Report None None Management 15 Approve Remuneration of Directors' For For Management Committee 16 Approve Budget of Directors' Committee For For Management 17 Designate Newspaper to Publish For For Management Announcements -------------------------------------------------------------------------------- FAMILYMART CO., LTD. Ticker: 8028 Security ID: J1340R107 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takayanagi, Koji For For Management 1.2 Elect Director Sawada, Takashi For For Management 1.3 Elect Director Kato, Toshio For For Management 1.4 Elect Director Kubo, Isao For For Management 1.5 Elect Director Tsukamoto, Naoyoshi For For Management 1.6 Elect Director Inoue, Atsushi For For Management 1.7 Elect Director Takahashi, Jun For For Management 1.8 Elect Director Nishiwaki, Mikio For For Management 1.9 Elect Director Izawa, Tadashi For For Management 1.10 Elect Director Takaoka, Mika For For Management 1.11 Elect Director Sekine, Chikako For For Management 1.12 Elect Director Aonuma, Takayuki For For Management 2 Appoint Statutory Auditor Nakade, For Against Management Kunihiro -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: JUL 24, 2019 Meeting Type: Special Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP. Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Ticker: 778 Security ID: Y2616W104 Meeting Date: JAN 10, 2020 Meeting Type: Special Record Date: JAN 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Deed Amendments Relating For For Management to the Provisions Applicable to Singapore Property Funds 2 Approve Trust Deed Amendments Relating For For Management to the Calculation of the General Mandate Threshold for Non-pro Rata Issue of Units 3 Approve Trust Deed Amendments Relating For For Management to the Insurance of Investments 4 Approve Trustee's Additional Fee and For For Management the Proposed Trust Deed Amendments Relating to Trustee's Additional Fee 5 Approve Trust Deed Amendments Relating For For Management to the Manager's Duties 6 Approve Trust Deed Amendments Relating For For Management to the Removal of the Manager 7 Approve Trust Deed Amendments Relating For For Management to Advertisements 8 Approve Trust Deed Amendments Relating For For Management to the Termination of Fortune REIT 9 Approve Trust Deed Amendments Relating For For Management to Voting at General Meetings 10 Approve Trust Deed Amendments Relating For For Management to Maximum Number of Proxies 11 Approve Trust Deed Amendments Relating For For Management to Conflicting Provision -------------------------------------------------------------------------------- FRASERS LOGISTICS & INDUSTRIAL TRUST Ticker: BUOU Security ID: Y26465107 Meeting Date: AUG 20, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of For For Management Interests in 12 Properties in Germany and Australia -------------------------------------------------------------------------------- FRASERS LOGISTICS & INDUSTRIAL TRUST Ticker: BUOU Security ID: Y26465107 Meeting Date: JAN 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FRASERS LOGISTICS & INDUSTRIAL TRUST Ticker: BUOU Security ID: Y26465107 Meeting Date: MAR 11, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger For For Management 2 Approve Issuance of Consideration Units For For Management 3 Approve Asset Acquisition For For Management -------------------------------------------------------------------------------- FRONTDOOR, INC. Ticker: FTDR Security ID: 35905A109 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard P. Fox For For Management 1b Elect Director Brian P. McAndrews For Against Management 1c Elect Director Rexford J. Tibbens For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda J. Bacon For For Management 1b Elect Director Mark S. Bartlett For For Management 1c Elect Director Claudio Costamagna For For Management 1d Elect Director Vernon Ellis For For Management 1e Elect Director Nicholas C. Fanandakis For For Management 1f Elect Director Steven H. Gunby For For Management 1g Elect Director Gerard E. Holthaus For Against Management 1h Elect Director Laureen E. Seeger For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47.5 2.1 Elect Director Komori, Shigetaka For Against Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For Against Management 2.4 Elect Director Iwasaki, Takashi For Against Management 2.5 Elect Director Ishikawa, Takatoshi For Against Management 2.6 Elect Director Okada, Junji For Against Management 2.7 Elect Director Goto, Teiichi For Against Management 2.8 Elect Director Kawada, Tatsuo For For Management 2.9 Elect Director Kitamura, Kunitaro For Against Management 2.10 Elect Director Eda, Makiko For For Management 2.11 Elect Director Shimada, Takashi For For Management 3.1 Appoint Statutory Auditor Hanada, Nobuo For Against Management 3.2 Appoint Statutory Auditor Inagawa, For For Management Tatsuya -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO., LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Komaru, Shigehiro For For Management 1.2 Elect Director Kumano, Hiroyuki For For Management 1.3 Elect Director Nagahara, Eiju For For Management 1.4 Elect Director Kusaka, Shingo For For Management 1.5 Elect Director Maeda, Miho For For Management 1.6 Elect Director Nonaka, Tomoko For For Management 1.7 Elect Director Yoshida, Yoshinori For For Management 1.8 Elect Director Tomimura, Kazumitsu For For Management 1.9 Elect Director Shigeda, Toyoei For For Management 1.10 Elect Director Omoto, Takushi For For Management 2 Appoint Statutory Auditor Murai, For Against Management Hiroyuki 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.90 from Retained Earnings 3.2 Approve Dividends of CHF 0.90 per For Did Not Vote Management Share from Capital Contribution Reserves 4 Approve Remuneration Report For Did Not Vote Management 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.9 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 6.3 Million 6.1.1 Reelect Daniela Bosshardt-Hengartner For Did Not Vote Management as Director and Board Chairman 6.1.2 Reelect Bertrand Jungo as Director For Did Not Vote Management 6.1.3 Reelect Michel Burnier as Director For Did Not Vote Management 6.1.4 Reelect Markus Neuhaus as Director For Did Not Vote Management 6.1.5 Reelect Philippe Nussbaumer as Director For Did Not Vote Management 6.1.6 Reelect Andreas Walde as Director For Did Not Vote Management 6.1.7 Elect Pascale Bruderer as Director For Did Not Vote Management 6.2.1 Reappoint Andreas Walde as Member of For Did Not Vote Management the Compensation Committee 6.2.2 Appoint Markus Neuhaus as Member of For Did Not Vote Management the Compensation Committee 6.2.3 Appoint Pascale Bruder as Member of For Did Not Vote Management the Compensation Committee 6.3 Designate Thomas Nagel as Independent For Did Not Vote Management Proxy 6.4 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- GEO HOLDINGS CORP. Ticker: 2681 Security ID: J1710A106 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 17 2.1 Elect Director Endo, Yuzo For For Management 2.2 Elect Director Yoshikawa, Yasushi For Against Management 2.3 Elect Director Kosaka, Masaaki For Against Management 2.4 Elect Director Imai, Noriyuki For Against Management 2.5 Elect Director Kubo, Koji For Against Management 2.6 Elect Director Ogino, Tsunehisa For For Management 2.7 Elect Director Yasuda, Kana For For Management 3.1 Appoint Statutory Auditor Sasano, Kazuo For Against Management 3.2 Appoint Statutory Auditor Hattori, For For Management Shinya -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP. Ticker: 3005 Security ID: Y6084L102 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Robert H.B. Baldwin, Jr. For Against Management 1c Elect Director John G. Bruno For For Management 1d Elect Director Kriss Cloninger, III For For Management 1e Elect Director William I. Jacobs For Against Management 1f Elect Director Joia M. Johnson For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Connie D. McDaniel For For Management 1i Elect Director William B. Plummer For For Management 1j Elect Director Jeffrey S. Sloan For For Management 1k Elect Director John T. Turner For For Management 1l Elect Director M. Troy Woods For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Stockholders' For For Management Meeting held on April 23, 2019 2 Approve the Annual Report of Officers For For Management and Audited Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 4.2 Elect Delfin L. Lazaro as Director For Against Management 4.3 Elect Lang Tao Yih, Arthur as Director For Against Management 4.4 Elect Fernando Zobel de Ayala as For Against Management Director 4.5 Elect Jose Teodoro K. Limcaoco as For Against Management Director 4.6 Elect Romeo L. Bernardo as Director For Against Management 4.7 Elect Ernest L. Cu as Director For Against Management 4.8 Elect Samba Natarajan as Director For Against Management 4.9 Elect Saw Phaik Hwa as Director For For Management 4.10 Elect Cirilo P. Noel as Director For For Management 4.11 Elect Rex Ma. A. Mendoza as Director For For Management 5 Approve Independent Auditors and For For Management Fixing of Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LIMITED Ticker: 3308 Security ID: G3958R109 Meeting Date: OCT 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Lease Agreement (Hanzhong For For Management Plaza), Annual Caps and Related Transactions 2 Approve Fourth Supplemental Agreement For For Management to Lease Agreement (Total Xianlin Retail Area), Annual Caps and Related Transactions 3 Approve Supplemental Lease Agreement For For Management (Golden Eagle World), Annual Caps and Related Transactions 4 Approve Revised Annual Caps of the For For Management Lease Agreement (Danyang Tiandi Plaza) -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LIMITED Ticker: 3308 Security ID: G3958R109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wang Hung, Roger as Director For Against Management 3B Elect Wang Janice S. Y. as Director For For Management 3C Elect Wong Chi Keung as Director For Against Management 3D Authorize Remuneration Committee to For For Management Fix Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GRANITE POINT MORTGAGE TRUST INC. Ticker: GPMT Security ID: 38741L107 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tanuja M. Dehne For For Management 1b Elect Director Martin A. Kamarck For For Management 1c Elect Director Stephen G. Kasnet For For Management 1d Elect Director W. Reid Sanders For For Management 1e Elect Director John "Jack" A. Taylor For For Management 1f Elect Director Hope B. Woodhouse For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GREAT WALL ENTERPRISE CO., LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Kroll For For Management 1.2 Elect Director Claire Pomeroy For For Management 1.3 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HANG SENG BANK LTD. Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Raymond K F Ch'ien as Director For For Management 2b Elect L Y Chiang as Director For For Management 2c Elect Kathleen C H Gan as Director For For Management 2d Elect Kenneth S Y Ng as Director For For Management 2e Elect Michael W K Wu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Common Shares Issuance for For Against Management Cash Capital Increase through Private Placement and/or Public Issuance -------------------------------------------------------------------------------- HANSOL PAPER CO., LTD. Ticker: 213500 Security ID: Y3081T105 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Han Cheol-gyu as Inside Director For Against Management 3.2 Elect Lee Myeong-gil as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 29, 2020 Meeting Type: Annual/Special Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Articles 16, For For Management 26, and 34 2 Amend Company Bylaws Re: Article 17 For For Management 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Slate 1 Submitted by the Shareholder None Against Shareholder Agreement (41.58 Percent of the Share Capital) 4.2 Slate 2 Submitted by Gruppo Societa None Against Shareholder Gas Rimini SpA 4.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Approve Remuneration of Directors None For Shareholder 6.1 Slate 1 Submitted by the Shareholder None Against Shareholder Agreement (41.58 Percent of the Share Capital) 6.2 Slate 2 Submitted by Gruppo Societa None Against Shareholder Gas Rimini SpA 6.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA Ticker: RMS Security ID: F48051100 Meeting Date: APR 24, 2020 Meeting Type: Annual/Special Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 4.55 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Compensation of Corporate For Against Management Officers 8 Approve Compensation of Axel Dumas, For Against Management General Manager 9 Approve Compensation of Emile Hermes For Against Management SARL, General Manager 10 Approve Compensation of Eric de For For Management Seynes, Chairman of the Supervisory Board 11 Approve Remuneration Policy of General For Against Management Managers 12 Approve Remuneration Policy of For For Management Supervisory Board Members 13 Reelect Dorothee Altmayer as For Against Management Supervisory Board Member 14 Reelect Monique Cohen as Supervisory For For Management Board Member 15 Reelect Renaud Mommeja as Supervisory For Against Management Board Member 16 Reelect Eric de Seynes as Supervisory For Against Management Board Member 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 19 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Amend Articles 18 and 22 of Bylaws Re: For For Management Employee Reprensentative and Supervisory Board Members Remuneration 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: 5819 Security ID: Y36503103 Meeting Date: OCT 29, 2019 Meeting Type: Annual Record Date: OCT 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management 3 Elect Chong Chye Neo as Director For For Management 4 Elect Lau Souk Huan as Director For For Management 5 Elect Tan Kong Khoon as Director For For Management 6 Elect Md Hamzah bin Md Kassim as For For Management Director 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: 1082 Security ID: Y36592106 Meeting Date: OCT 31, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Saw Kok Wei as Director For For Management 3 Elect Leong Ket Ti as Director For For Management 4 Elect Noorma binti Raja Othman as For For Management Director 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM") and Persons Connected with HLCM 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust ("Tower REIT") 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Frank J. Bisignano For For Management 1c Elect Director Bruce D. Broussard For For Management 1d Elect Director Frank A. D'Amelio For Against Management 1e Elect Director W. Roy Dunbar For Against Management 1f Elect Director Wayne A.I. Frederick For For Management 1g Elect Director John W. Garratt For For Management 1h Elect Director David A. Jones, Jr. For Against Management 1i Elect Director Karen W. Katz For For Management 1j Elect Director William J. McDonald For For Management 1k Elect Director James J. O'Brien For Against Management 1l Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 23 Authorize Issuance of Convertible For Against 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 -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. Goetz For For Management 1b Elect Director Alyssa Henry For For Management 1c Elect Director Omar Ishrak For For Management 1d Elect Director Risa Lavizzo-Mourey For For Management 1e Elect Director Tsu-Jae King Liu For For Management 1f Elect Director Gregory D. Smith For For Management 1g Elect Director Robert 'Bob' H. Swan For For Management 1h Elect Director Andrew Wilson For Against Management 1i Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Global Median Gender/Racial Against Against Shareholder Pay Gap -------------------------------------------------------------------------------- INTERSHOP HOLDING AG Ticker: ISN Security ID: H42507261 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 1.3 Accept Annual Financial Statements For Did Not Vote Management 1.4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 25.00 per Share 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 400,000 3.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 3.7 Million 4.1.1 Reelect Dieter Marmet as Director For Did Not Vote Management 4.1.2 Reelect Ernst Schaufelberger as For Did Not Vote Management Director 4.1.3 Reelect Kurt Ritz as Director For Did Not Vote Management 4.2 Reelect Dieter Marmet as Board Chairman For Did Not Vote Management 4.3.1 Reappoint Dieter Marmet as Member of For Did Not Vote Management the Compensation Committee 4.3.2 Reappoint Ernst Schaufelberger as For Did Not Vote Management Member of the Compensation Committee 4.3.3 Reappoint Kurt Ritz as Member of the For Did Not Vote Management Compensation Committee 4.4 Designate Grendelmeier Jenny & Partner For Did Not Vote Management as Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 5 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 23, 2020 Meeting Type: Annual Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Sasan K. Goodarzi For For Management 1e Elect Director Deborah Liu For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Thomas Szkutak For For Management 1j Elect Director Raul Vazquez For For Management 1k Elect Director Jeff Weiner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Adopt a Mandatory Arbitration Bylaw Against Against Shareholder -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5.1 Elect Cho, Tom-Hwar, with SHAREHOLDER For For Management NO.00000157 as Non-independent Director 5.2 Elect Yeh, Kuo-I, with SHAREHOLDER NO. For For Management 00000001 as Non-independent Director 5.3 Elect Wen, Shih-Chih, with SHAREHOLDER For For Management NO.00000026 as Non-independent Director 5.4 Elect Lee, Tsu-Chin, with SHAREHOLDER For For Management NO.00000009 as Non-independent Director 5.5 Elect Chang, Ching-Sung, with For For Management SHAREHOLDER NO.00000037 as Non-independent Director 5.6 Elect Yeh, Li-Cheng, with SHAREHOLDER For For Management NO.00000327 as Non-independent Director 5.7 Elect Chen, Ruey-Long, with For Against Management SHAREHOLDER NO.Q100765XXX as Independent Director 5.8 Elect Chang, Chang-Pang, with For For Management SHAREHOLDER NO.N102640XXX as Independent Director 5.9 Elect Wea, Chi-Lin, with SHAREHOLDER For Against Management NO.J100196XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Ticker: IVR Security ID: 46131B100 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Day For For Management 1.2 Elect Director Carolyn B. Handlon For For Management 1.3 Elect Director Edward J. Hardin For For Management 1.4 Elect Director James R. Lientz, Jr. For For Management 1.5 Elect Director Dennis P. Lockhart For For Management 1.6 Elect Director Gregory G. McGreevey For For Management 1.7 Elect Director Loren M. Starr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE.B Security ID: W48102128 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Marianne Nilsson, Swedbank For Did Not Vote Management Robur Fonder as Inspector of Minutes of Meeting 2.b Designate Javiera Ragnartz, SEB For Did Not Vote Management Investment Management as Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.a Approve Discharge of Gunnar Brock For Did Not Vote Management 8.b Approve Discharge of Johan Forssell For Did Not Vote Management 8.c Approve Discharge of Magdalena Gerger For Did Not Vote Management 8.d Approve Discharge of Tom Johnstone, CBE For Did Not Vote Management 8.e Approve Discharge of Sara Mazur For Did Not Vote Management 8.f Approve Discharge of Grace Reksten For Did Not Vote Management Skaugen 8.g Approve Discharge of Hans Straberg For Did Not Vote Management 8.h Approve Discharge of Lena Treschow For Did Not Vote Management Torell 8.i Approve Discharge of Jacob Wallenberg For Did Not Vote Management 8.j Approve Discharge of Marcus Wallenberg For Did Not Vote Management 8.k Approve Discharge of Dominic Barton For Did Not Vote Management 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9 Per Share 10.a Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 10.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 11.a Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 11 Million 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a Reelect Gunnar Brock as Director For Did Not Vote Management 12.b Reelect Johan Forssell as Director For Did Not Vote Management 12.c Reelect Magdalena Gerger as Director For Did Not Vote Management 12.d Reelect Tom Johnstone as Director For Did Not Vote Management 12.e Reelect Sara Mazur as Director For Did Not Vote Management 12.f Reelect Grace Reksten Skaugen as For Did Not Vote Management Director 12.g Reelect Hans Straberg as Director For Did Not Vote Management 12.h Reelect Lena Treschow Torell as For Did Not Vote Management Director 12.i Reelect Jacob Wallenberg as Director For Did Not Vote Management 12.j Reelect Marcus Wallenberg as Director For Did Not Vote Management 13 Reelect Jacob Wallenberg as Board For Did Not Vote Management Chairman 14 Ratify Deloitte as Auditors For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16.a Approve Performance Share Matching For Did Not Vote Management Plan for Employees in Investor 16.b Approve Performance Share Matching For Did Not Vote Management Plan for Employees in Patricia Industries 17.a Authorize Share Repurchase Program For Did Not Vote Management 17.b Approve Equity Plan Financing For Did Not Vote Management 18 Amend Articles of Association Re: For Did Not Vote Management Company Name; Participation at General Meeting; Powers of Attorney and Postal Voting 19.a Amend Articles Re: Introduce Equal None Did Not Vote Shareholder Voting Rights of Class A and Class B Shares 19.b Instruct Board to Work for the Swedish None Did Not Vote Shareholder Companies Act to Abolish Weighted Voting, by Contacting the Government 19.c Instruct Board to Prepare Proposal for None Did Not Vote Shareholder Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 -------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Ticker: IRES Security ID: G49456109 Meeting Date: JUL 09, 2019 Meeting Type: Special Record Date: JUL 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to a Placing -------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Ticker: IRES Security ID: G49456109 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect Phillip Burns as Director For Against Management 2b Re-elect Joan Garahy as Director For For Management 2c Re-elect Tom Kavanagh as Director For For Management 2d Re-elect Mark Kenney as Director For For Management 2e Re-elect Declan Moylan as Director For For Management 2f Re-elect Aidan O'Hogan as Director For For Management 2g Re-elect Margaret Sweeney as Director For For Management 3 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Policy For For Management 6 Authorise Issue of Equity For For Management 7a Authorise Issue of Equity without For For Management Pre-emptive Rights 7b Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: SEP 16, 2019 Meeting Type: Annual Record Date: AUG 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Approve Dividend Distribution For For Management 3 Reappoint Ziv Haft & Co. and Somekh For For Management Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration 4.1 Elect Tamar Bar-Noy Gotlin as External For For Management Director 4.2 Reelect Miriam Katz as External For Did Not Vote Management Director 5 Approve Temporary Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: MAR 18, 2020 Meeting Type: Special Record Date: FEB 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 2 Approve Employment Terms of Uri Levin, For For Management CEO 3 Approve Amended Employment Terms of For For Management Shaul Kobrinsky, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 Against Management -------------------------------------------------------------------------------- JAPAN AIRLINES CO., LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueki, Yoshiharu For Against Management 1.2 Elect Director Fujita, Tadashi For Against Management 1.3 Elect Director Akasaka, Yuji For For Management 1.4 Elect Director Shimizu, Shinichiro For Against Management 1.5 Elect Director Kikuyama, Hideki For Against Management 1.6 Elect Director Toyoshima, Ryuzo For Against Management 1.7 Elect Director Kitada, Yuichi For Against Management 1.8 Elect Director Kobayashi, Eizo For For Management 1.9 Elect Director Ito, Masatoshi For For Management 1.10 Elect Director Hatchoji, Sonoko For Against Management 2.1 Appoint Statutory Auditor Suzuka, For Against Management Yasushi 2.2 Appoint Statutory Auditor Kamo, Osamu For For Management 2.3 Appoint Statutory Auditor Okada, Joji For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: SEP 26, 2019 Meeting Type: Special Record Date: AUG 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of Equity in For Against Management Interests in Jiangsu Communication Holding Group Finance Co., Ltd. -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: FEB 25, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Issue Size For For Management 1.02 Approve Par Value and Issue Price For For Management 1.03 Approve Issue Method For For Management 1.04 Approve Maturity and Type of Bonds For For Management 1.05 Approve Coupon Rate of Bonds For For Management 1.06 Approve Repayment of Principal and For For Management Interest of the Bonds 1.07 Approve Arrangements on Placement to For For Management Shareholders of the Company 1.08 Approve Redemption or Repurchase Terms For For Management 1.09 Approve Guarantee Terms For For Management 1.10 Approve Use of Proceeds For For Management 1.11 Approve Way of Underwriting For For Management 1.12 Approve Trading and Exchange Markets For For Management 1.13 Approve Protection Measures for For For Management Repayment 1.14 Approve Validity Period of the For For Management Resolutions 1.15 Approve Authorization in Relation to For For Management the Issue of Corporate Bonds -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: APR 23, 2020 Meeting Type: Special Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement Between the For Against Management Company and Wufengshan Toll Bridge Company, Use of Proceeds Raised from Corporate Bonds and Authorize Sun Xibin to Deal with Related Matters Including Contract Signing and Approval of Fund Allocation 2 Approve Loan Agreement Between the For Against Management Company and Changyi Company and Yichang Company, Use of Proceeds Raised from Corporate Bonds and Authorize Sun Xibin to Deal with Related Matters Including Contract Signing and Approval of Fund Allocation 3 Approve Merger by Absorption of For For Management Wholly-Owned Subsidiary 4 Elect Cheng Xiaoguang as Director and For For Management Approve the Signing of a Service Contract between the Company and Cheng Xiaoguang -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Hubert Joly For Against Management 1h Elect Director Mark B. McClellan For For Management 1i Elect Director Anne M. Mulcahy For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Mark A. Weinberger For For Management 1m Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Amend Certificate of Incorporation to For For Management Permit Removal of Directors With or Without Cause 5 Require Independent Board Chair Against For Shareholder 6 Report on Governance Measures Against For Shareholder Implemented Related to Opioids -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 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 25 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Reduce Directors' Term 3.1 Elect Director Oshimi, Yoshikazu For For Management 3.2 Elect Director Atsumi, Naoki For For Management 3.3 Elect Director Koizumi, Hiroyoshi For For Management 3.4 Elect Director Kayano, Masayasu For For Management 3.5 Elect Director Ishikawa, Hiroshi For For Management 3.6 Elect Director Uchida, Ken For For Management 3.7 Elect Director Hiraizumi, Nobuyuki For For Management 3.8 Elect Director Kajima, Shoichi For For Management 3.9 Elect Director Furukawa, Koji For For Management 3.10 Elect Director Sakane, Masahiro For For Management 3.11 Elect Director Saito, Kiyomi For For Management 3.12 Elect Director Machida, Yukio For For Management 4.1 Appoint Statutory Auditor Kumano, For Against Management Takashi 4.2 Appoint Statutory Auditor Fujikawa, For For Management Yukiko -------------------------------------------------------------------------------- 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 Against Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Tahara, Norihito For Against Management 2.4 Elect Director Horiuchi, Toshihiro For Against Management 2.5 Elect Director Murakami, Katsumi For Against Management 2.6 Elect Director Hiramatsu, Koichi For Against Management 2.7 Elect Director Nagata, Yukihiro For Against Management 2.8 Elect Director Shiino, Kazuhisa For Against 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 Against Management Yasuo 3.2 Appoint Statutory Auditor Nakao, Takumi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Saeki, Kuniharu 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KANDENKO CO., LTD. Ticker: 1942 Security ID: J29653102 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 13 2.1 Elect Director Goto, Kiyoshi For Against Management 2.2 Elect Director Morito, Yoshimi For Against Management 2.3 Elect Director Nakama, Toshio For For Management 2.4 Elect Director Takaoka, Shigenori For Against Management 2.5 Elect Director Kashiwabara, Shoichiro For Against Management 2.6 Elect Director Kitayama, Shinichiro For Against Management 2.7 Elect Director Miyauchi, Shinichi For Against Management 2.8 Elect Director Ueda, Yuji For Against Management 2.9 Elect Director Tsuru, Koji For Against Management 2.10 Elect Director Iida, Nobuhiro For Against Management 2.11 Elect Director Sugizaki, Hitoshi For Against Management 2.12 Elect Director Uchino, Takashi For For Management 2.13 Elect Director Ishizuka, Masataka For For Management 2.14 Elect Director Saito, Hajime For Against Management 3.1 Appoint Statutory Auditor Yukimura, For Against Management Toru 3.2 Appoint Statutory Auditor Tanaka, For Against Management Hidekazu 3.3 Appoint Statutory Auditor Okawa, For For Management Sumihito 3.4 Appoint Statutory Auditor Suetsuna, For For Management Takashi 3.5 Appoint Statutory Auditor Muto, Shoichi For Against Management 4 Approve Annual Bonus For Against Management -------------------------------------------------------------------------------- KATO SANGYO CO., LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 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 Kato, Kazuya For For Management 2.2 Elect Director Yamanaka, Kenichi For Against Management 2.3 Elect Director Ota, Takashi For Against Management 2.4 Elect Director Nakamura, Toshinao For Against Management 2.5 Elect Director Suga, Kimihiro For Against Management 2.6 Elect Director Hibi, Keisuke For Against Management 2.7 Elect Director Uchita, Masatoshi For Against Management 2.8 Elect Director Tsuguie, Shigenori For Against Management 2.9 Elect Director Yasokawa, Yusuke For Against Management 2.10 Elect Director Kaiho, Ayako For Against Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KC CO., LTD. (SOUTH KOREA) Ticker: 029460 Security ID: Y45968107 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Seok-tae as Inside Director For For Management 3.2 Elect Moon Seon-mok as Inside Director For For Management 3.3 Elect Oh Jeong-don as Inside Director For For Management 3.4 Elect Kim Yong-ho as Outside Director For For Management 4 Appoint Kang Soon-gon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Tanaka, Takashi For Against Management 2.2 Elect Director Takahashi, Makoto For For Management 2.3 Elect Director Shoji, Takashi For Against Management 2.4 Elect Director Muramoto, Shinichi For Against Management 2.5 Elect Director Mori, Keiichi For Against Management 2.6 Elect Director Morita, Kei For Against Management 2.7 Elect Director Amamiya, Toshitake For Against Management 2.8 Elect Director Takeyama, Hirokuni For Against Management 2.9 Elect Director Yoshimura, Kazuyuki For Against Management 2.10 Elect Director Yamaguchi, Goro For Against Management 2.11 Elect Director Yamamoto, Keiji For Against Management 2.12 Elect Director Oyagi, Shigeo For For Management 2.13 Elect Director Kano, Riyo For For Management 2.14 Elect Director Goto, Shigeki For For Management 3.1 Appoint Statutory Auditor Takagi, For Against Management Kenichiro 3.2 Appoint Statutory Auditor Honto, Shin For For Management 3.3 Appoint Statutory Auditor Matsumiya, For For Management Toshihiko 3.4 Appoint Statutory Auditor Karube, Jun For For Management -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephanie Burns For For Management 1b Elect Director Steve Cahillane For For Management 1c Elect Director Richard Dreiling For For Management 1d Elect Director La June Montgomery For For Management Tabron 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Declassify the Board of Directors For For Management 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- KEPPEL DC REIT Ticker: AJBU Security ID: Y47230100 Meeting Date: OCT 23, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 99.0 Percent For For Management Interest in the Company Which Holds Keppel DC Singapore 4 and the Entry into the Keppel Lease Agreement, the Facility Management Agreement and the LLP Agreement 2 Approve Acquisition of the Entire For For Management Interest in the Company Which Holds the Data Centre Located at 18 Riverside Road, Singapore -------------------------------------------------------------------------------- KILLAM APARTMENT REAL ESTATE INVESTMENT Ticker: KMP.UN Security ID: 49410M102 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Timothy R. Banks For Withhold Management 1.2 Elect Trustee Philip D. Fraser For For Management 1.3 Elect Trustee Robert G. Kay For Withhold Management 1.4 Elect Trustee Aldea M. Landry For For Management 1.5 Elect Trustee James C. Lawley For Withhold Management 1.6 Elect Trustee Arthur G. Lloyd For Withhold Management 1.7 Elect Trustee Karine L. MacIndoe For For Management 1.8 Elect Trustee Laurie M. MacKeigan For For Management 1.9 Elect Trustee Robert G. Richardson For For Management 1.10 Elect Trustee Manfred J. Walt For Withhold Management 1.11 Elect Trustee G. Wayne Watson For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abelardo E. Bru For Against Management 1.2 Elect Director Robert W. Decherd For Against Management 1.3 Elect Director Michael D. Hsu For Against Management 1.4 Elect Director Mae C. Jemison For Against Management 1.5 Elect Director S. Todd Maclin For For Management 1.6 Elect Director Sherilyn S. McCoy For For Management 1.7 Elect Director Christa S. Quarles For For Management 1.8 Elect Director Ian C. Read For Against Management 1.9 Elect Director Dunia A. Shive For For Management 1.10 Elect Director Mark T. Smucker For For Management 1.11 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J3S955116 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kobayashi, Tetsuya For Against Management 2.2 Elect Director Yasumoto, Yoshihiro For Against Management 2.3 Elect Director Shirakawa, Masaaki For Against Management 2.4 Elect Director Murai, Hiroyuki For Against Management 2.5 Elect Director Wakai, Takashi For Against Management 2.6 Elect Director Tsuji, Takashi For Against Management 2.7 Elect Director Kurahashi, Takahisa For Against Management 2.8 Elect Director Okamoto, Kunie For For Management 2.9 Elect Director Murata, Ryuichi For Against Management 2.10 Elect Director Yanagi, Masanori For Against Management 2.11 Elect Director Ogura, Toshihide For For Management 2.12 Elect Director Hara, Shiro For Against Management 2.13 Elect Director Nishimura, Takashi For Against Management 3.1 Appoint Statutory Auditor Tabuchi, For Against Management Hirohisa 3.2 Appoint Statutory Auditor Maeda, For For Management Masahiro 3.3 Appoint Statutory Auditor Suzuki, For For Management Kazumi 3.4 Appoint Statutory Auditor Katayama, For For Management Toshiko 3.5 Appoint Statutory Auditor Tada, Hitoshi For Against Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Ku Hyeon-mo as CEO For For Management 3 Approve Financial Statements and For For Management Allocation of Income 4.1 Elect Park Yoon-young as Inside For For Management Director 4.2 Elect Park Jong-ook as Inside Director For For Management 4.3 Elect Kang Chung-gu as Outside Director For For Management 4.4 Elect Park Chan-hi as Outside Director For For Management 4.5 Elect Yeo Eun-jung as Outside Director For For Management 4.6 Elect Pyo Hyun-myung as Outside For For Management Director 5.1 Elect Sung Tae-yoon as a Member of For For Management Audit Committee 5.2 Elect Yeo Eun-jung as a Member of For For Management Audit Committee 5.3 Elect Kang Chung-gu as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Management Contract For For Management 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Ko Yoon-seong as Outside Director For For Management 2.2 Elect Kim Myeong-cheol as Outside For For Management Director 2.3 Elect Hong Hyeon-jong as Outside For For Management Director 3.1 Elect Ko Yoon-seong as a Member of For For Management Audit Committee 3.2 Elect Kim Myeong-cheol as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUKDO CHEMICAL CO., LTD. Ticker: 007690 Security ID: Y5016X101 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Si-chang as Inside Director For For Management 1.2 Elect Park Jong-su as Inside Director For For Management 1.3 Elect Moon Jeong-gi as Inside Director For For Management 1.4 Elect Kajiwara Yoji as Inside Director For Against Management 1.5 Elect Lim Gwon-su as Outside Director For For Management 1.6 Elect Ryu Young-jae as Outside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For Against Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director Jeffrey A. Davis For For Management 1d Elect Director D. Gary Gilliland For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Peter M. Neupert For Against Management 1g Elect Director Richelle P. Parham For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director R. Sanders Williams For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditor 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Ticker: LW Security ID: 513272104 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: JUL 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter J. Bensen For For Management 1b Elect Director Charles A. Blixt For For Management 1c Elect Director Andre J. Hawaux For For Management 1d Elect Director W.G. Jurgensen For For Management 1e Elect Director Thomas P. Maurer For For Management 1f Elect Director Hala G. Moddelmog For For Management 1g Elect Director Maria Renna Sharpe For For Management 1h Elect Director Thomas P. Werner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Pesticide Use in the Against For Shareholder Company's Supply Chain -------------------------------------------------------------------------------- LAR ESPANA REAL ESTATE SOCIMI SA Ticker: LRE Security ID: E7S5A1113 Meeting Date: MAR 16, 2020 Meeting Type: Annual Record Date: MAR 11, 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 Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of Deloitte as For For Management Auditor 6.1 Reelect Jose Luis del Valle Doblado as For For Management Director 6.2 Reelect Alec Emmott as Director For For Management 6.3 Reelect Roger Maxwell Cooke as Director For For Management 6.4 Reelect Miguel Pereda Espeso as For For Management Director 6.5 Accept Potential Appointment of None None Management Director by LVS II Lux XII S.a.r.l. as a Result of the Exercise of the Right to Proportional Representation 7 Allow Miguel Pereda Espeso to Be For For Management Involved in Other Companies 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management 10 Receive Amendments to Board of None None Management Directors and Audit and Control Committee Regulations 11 Receive Amendments to Appointment and None None Management Remunerations Committee Regulations -------------------------------------------------------------------------------- LASALLE LOGIPORT REIT Ticker: 3466 Security ID: J38684106 Meeting Date: NOV 22, 2019 Meeting Type: Special Record Date: AUG 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Amend Asset Management Compensation 2 Elect Executive Director Fujiwara, For For Management Toshimitsu 3 Elect Alternate Executive Director For For Management Konishi, Ryunosuke 4.1 Elect Supervisory Director Shibata, For For Management Kentaro 4.2 Elect Supervisory Director Nishiuchi, For For Management Koji -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisors' Report For For Management 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Elect Yang Jianhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 12, 2020 Meeting Type: Special Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 12, 2020 Meeting Type: Special Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Guarantee Support For Against Management Framework Agreement, Cap of the Guarantees and Related Transactions -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory R. Dahlberg For Against Management 1b Elect Director David G. Fubini For Against Management 1c Elect Director Miriam E. John For Against Management 1d Elect Director Frank Kendall, III For Against Management 1e Elect Director Robert C. Kovarik, Jr. For Against Management 1f Elect Director Harry M.J. Kraemer, Jr. For Against Management 1g Elect Director Roger A. Krone For Against Management 1h Elect Director Gary S. May For Against Management 1i Elect Director Surya N. Mohapatra For Against Management 1j Elect Director Lawrence C. Nussdorf For Against Management 1k Elect Director Robert S. Shapard For Against Management 1l Elect Director Susan M. Stalnecker For Against Management 1m Elect Director Noel B. Williams For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Eliminate Cumulative Voting For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director David B. Burritt For For Management 1.3 Elect Director Bruce A. Carlson For For Management 1.4 Elect Director Joseph F. Dunford, Jr. For For Management 1.5 Elect Director James O. Ellis, Jr. For Against Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Ilene S. Gordon For For Management 1.8 Elect Director Marillyn A. Hewson For For Management 1.9 Elect Director Vicki A. Hollub For For Management 1.10 Elect Director Jeh C. Johnson For For Management 1.11 Elect Director Debra L. Reed-Klages For For Management 1.12 Elect Director James D. Taiclet, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohaiyani Shamsudin as Director For For Management 2 Elect Hasnita Dato' Hashim as Director For For Management 3 Elect Anthony Brent Elam as Director For For Management 4 Elect Idris Kechot as Director For Against Management 5 Elect Zulkiflee Abbas Abdul Hamid as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For Against Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For Withhold Management 1.2 Elect Director Richard L. Armitage For Withhold Management 1.3 Elect Director Mary K. Bush For Withhold Management 1.4 Elect Director Barry G. Campbell For Withhold Management 1.5 Elect Director Richard J. Kerr For Withhold Management 1.6 Elect Director Peter B. LaMontagne For For Management 1.7 Elect Director Kenneth A. Minihan For Withhold Management 1.8 Elect Director Kevin M. Phillips For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For Against Management -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: OCT 15, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management 2 Approve Issuance of New Units Under For For Management the Equity Fund Raising 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- MAROC TELECOM SA Ticker: IAM Security ID: V5721T117 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Discharge of Management and Supervisory Boards 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Special Auditor's Report on For Did Not Vote Management Related Party Transactions 4 Approve Allocation of Income and For Did Not Vote Management Dividends of MAD 5.54 per Share 5 Approve Cooptation of Obaid Bin Humaid For Did Not Vote Management Al Tayer as Supervisory Board Member 6 Reelect Serkan Okandan as Supervisory For Did Not Vote Management Board Member 7 Elect Two Supervisory Board Members For Did Not Vote Management 8 Ratify Coopers Audit Represented by For Did Not Vote Management Abdelaziz Almechatt as Auditors 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Tamara Ingram For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Steven A. Mills For For Management 1i Elect Director Bruce P. Nolop For For Management 1j Elect Director Marc D. Oken For For Management 1k Elect Director Morton O. Schapiro For Against Management 1l Elect Director Lloyd M. Yates For For Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For Against Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 24, 2020 Meeting Type: Annual Record Date: JAN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Bridget Lea as Director For For Management 6 Elect Octavia Morley as Director For For Management 7 Re-elect Andrew Andrea as Director For For Management 8 Re-elect Carolyn Bradley as Director For For Management 9 Re-elect Ralph Findlay as Director For For Management 10 Re-elect Matthew Roberts as Director For For Management 11 Re-elect William Rucker as Director For Against Management 12 Appoint KPMG 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 Issue of Equity without For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For Against Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Steven J. Freiberg For Against Management 1e Elect Director Julius Genachowski For Against Management 1f Elect Director Choon Phong Goh For Against Management 1g Elect Director Merit E. Janow For Against Management 1h Elect Director Oki Matsumoto For For Management 1i Elect Director Youngme Moon For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management Lagunes 1l Elect Director Gabrielle Sulzberger For For Management 1m Elect Director Jackson Tai For For Management 1n Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Robert Eckert For Against Management 1c Elect Director Catherine Engelbert For For Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For Against Management 1f Elect Director Christopher Kempczinski For For Management 1g Elect Director Richard Lenny For For Management 1h Elect Director John Mulligan For For Management 1i Elect Director Sheila Penrose For Against Management 1j Elect Director John Rogers, Jr. For Against Management 1k Elect Director Paul Walsh For Against Management 1l Elect Director Miles White For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Sugar and Public Health Against For Shareholder -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS CO. (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 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 33 2.1 Elect Director Sarah L. Casanova For For Management 2.2 Elect Director Arosha Yijemuni For Against Management 2.3 Elect Director Ueda, Masataka For For Management 3.1 Appoint Statutory Auditor Ishii, For Against Management Takaaki 3.2 Appoint Statutory Auditor Tashiro, Yuko For For Management 3.3 Appoint Statutory Auditor Honda, For For Management Yoshiyuki 3.4 Appoint Statutory Auditor Ellen Caya For Against Management -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly A. Box For For Management 1.2 Elect Director William J. Dawson For Withhold Management 1.3 Elect Director Elizabeth A. Fetter For For Management 1.4 Elect Director Joseph F. Hanna For For Management 1.5 Elect Director Bradley M. Shuster For Withhold Management 1.6 Elect Director M. Richard Smith For For Management 1.7 Elect Director Dennis P. Stradford For For Management 1.8 Elect Director Ronald H. Zech For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO., LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors - BANK OF TAIWAN CO., LTD. 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - CHAO SHUN CHANG 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - KUANG HUA HU 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors - YONG-YI TSAI 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors - HONG-MO WU -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Mary Ellen Coe For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Risa J. Lavizzo-Mourey For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Christine E. Seidman For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Kathy J. Warden For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Corporate Tax Savings Against Against Shareholder Allocation -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X102 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Laurie S. Goodman For For Management 1b Elect Director Craig L. Knutson For For Management 1c Elect Director Richard C. Wald For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 04, 2019 Meeting Type: Annual Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Sandra E. Peterson For For Management 1.7 Elect Director Penny S. Pritzker For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director Arne M. Sorenson For For Management 1.10 Elect Director John W. Stanton For For Management 1.11 Elect Director John W. Thompson For For Management 1.12 Elect Director Emma N. Walmsley For For Management 1.13 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Report on Employee Representation on Against Against Shareholder the Board of Directors 5 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- MIRAIT HOLDINGS CORP. Ticker: 1417 Security ID: J4307G106 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 Suzuki, Masatoshi For Against Management 2.2 Elect Director Nakayama, Toshiki For For Management 2.3 Elect Director Yamamoto, Yasuhiro For Against Management 2.4 Elect Director Totake, Yasushi For Against Management 2.5 Elect Director Tsukamoto, Masakazu For Against Management 2.6 Elect Director Aoyama, Koji For Against Management 2.7 Elect Director Hirabara, Toshiyuki For Against Management 2.8 Elect Director Igarashi, Katsuhiko For Against Management 2.9 Elect Director Baba, Chiharu For Against Management 2.10 Elect Director Yamamoto, Mayumi For For Management 3.1 Appoint Statutory Auditor Kiriyama, For Against Management Manabu 3.2 Appoint Statutory Auditor Hosokawa, For Against Management Masayoshi -------------------------------------------------------------------------------- MISC BERHAD Ticker: 3816 Security ID: Y6080H105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sekhar Krishnan as Director For For Management 2 Elect Liza Mustapha as Director For Against Management 3 Elect Mohd Yusri Mohamed Yusof as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Share Repurchase Program For For Management 7 Elect Noh Haji Omar as Director None None Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 68 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Masu, Kazuyuki For For Management 2.4 Elect Director Yoshida, Shinya For For Management 2.5 Elect Director Murakoshi, Akira For For Management 2.6 Elect Director Sakakida, Masakazu For For Management 2.7 Elect Director Nishiyama, Akihiko For For Management 2.8 Elect Director Saiki, Akitaka For For Management 2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.10 Elect Director Miyanaga, Shunichi For For Management 2.11 Elect Director Akiyama, Sakie For For Management 3.1 Appoint Statutory Auditor Takayama, For For Management Yasuko 3.2 Appoint Statutory Auditor Sato, Rieko For For Management 3.3 Appoint Statutory Auditor Nakao, For For Management Takeshi -------------------------------------------------------------------------------- MITSUBISHI RESEARCH INSTITUTE, INC. Ticker: 3636 Security ID: J44906105 Meeting Date: DEC 18, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Omori, Kyota For Against Management 2.2 Elect Director Morisaki, Takashi For For Management 2.3 Elect Director Yoshikawa, Shigeaki For Against Management 2.4 Elect Director Matsushita, Takehiko For Against Management 2.5 Elect Director Kuroyanagi, Nobuo For Against Management 2.6 Elect Director Sasaki, Mikio For Against Management 2.7 Elect Director Tsukuda, Kazuo For Against Management 2.8 Elect Director Bando, Mariko For For Management 3.1 Appoint Statutory Auditor Matsuo, Kenji For Against Management 3.2 Appoint Statutory Auditor Ishihara, For For Management Kunio -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: AUG 20, 2019 Meeting Type: Special Record Date: JUL 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yosef Fellus External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 18, 2019 Meeting Type: Annual Record Date: NOV 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Moshe Vidman as Director For For Management 2.2 Reelect Ron Gazit as Director For Against Management 2.3 Reelect Jonathan Kaplan as Director For Against Management 2.4 Reelect Avraham Zeldman as Director For Against Management 2.5 Reelect Ilan Kremer as Director For Against Management 2.6 Reelect Eli Alroy as Director For Against Management 3 Reappoint Brightman, Almagor, Zohar & For For Management Co. as Auditors. Report on Fees Paid to the Auditor for 2018 4 Approve Amended Compensation Policy For Against Management for the Directors and Officers of the Company 5 Approve Amended Employment Terms of For Against Management Eldad Fresher, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: MAR 25, 2020 Meeting Type: Special Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liability Insurance Policy to For For Management Directors/Officers Including Bank's Primary Internal Auditor A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: NOV 26, 2019 Meeting Type: Special Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Supervisory Board Opinion on None None Management Interim Financial Statements and Proposal on Allocation of Income 4.1 Approve Interim Financial Statements For For Management 4.2 Approve Increase in Registered Capital For For Management 4.3 Approve Share Repurchase Program and For For Management Cancellation of Repurchased Shares 5 Approve Interim Dividends of CZK 3.30 For For Management per Share 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO., LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Miyahara, Michio For For Management 2.2 Elect Director Okawa, Teiichiro For Against Management 2.3 Elect Director Onuki, Yoichi For Against Management 2.4 Elect Director Minato, Tsuyoshi For Against Management 2.5 Elect Director Kusano, Shigemi For Against Management 2.6 Elect Director Ohara, Kenichi For Against Management 2.7 Elect Director Kawakami, Shoji For For Management 2.8 Elect Director Yoneda, Takatomo For Against Management 2.9 Elect Director Tominaga, Yukari For For Management 3.1 Appoint Statutory Auditor Saito, For Against Management Mitsumasa 3.2 Appoint Statutory Auditor Ikaga, For For Management Masahiko 4 Appoint Alternate Statutory Auditor For For Management Fujiwara, Hiroshi -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth D. Denman For Against Management 1c Elect Director Egon P. Durban For For Management 1d Elect Director Clayton M. Jones For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Gregory K. Mondre For Against Management 1g Elect Director Anne R. Pramaggiore For For Management 1h Elect Director Joseph M. Tucci For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- MOWI ASA Ticker: MOWI Security ID: R4S04H101 Meeting Date: JUN 03, 2020 Meeting Type: Annual 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 Receive Briefing on the Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approval of the Guidelines for For Did Not Vote Management Allocation of Options 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.2 Million for Chair, NOK 675,000 for Vice Chair and NOK 500,000 for Other Directors; Approve Remuneration for Audit Committee 9 Approve Remuneration of Nomination For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management 11a Elect Alf-Helge Aarskog (Vice Chair) For Did Not Vote Management as New Director 11b Elect Bjarne Tellmann as New Director For Did Not Vote Management 11c Elect Solveig Strand as New Director For Did Not Vote Management 11d Reelect Cecilie Fredriksen as Director For Did Not Vote Management 12 Elect Anne Lise Ellingsen Gryte as New For Did Not Vote Management Member and Chair of Nominating Committee 13 Authorize Board to Distribute Dividends For Did Not Vote Management 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15a Approve Creation of NOK 387.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 15b Authorize Issuance of Convertible For Did Not Vote Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387.8 Million Pool of Capital to Guarantee Conversion Rights 16 Approval of an Application to be For Did Not Vote Management Exempt from the Obligation to Establish a Corporate Assembly -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 9.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For Abstain Management for Fiscal 2019 5 Elect Carsten Spohr to the Supervisory For Abstain Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights 8.1 Amend Articles Re: Editorial Changes For For Management 8.2 Amend Articles Re: Editorial Changes For For Management 8.3 Amend Articles Re: Editorial Changes For For Management 8.4 Amend Articles Re: Editorial Changes For For Management 8.5 Amend Articles Re: Editorial Changes For For Management 8.6 Amend Articles Re: Editorial Changes For For Management 8.7 Amend Articles Re: Editorial Changes For For Management 8.8 Amend Articles Re: Editorial Changes For For Management 8.9 Amend Articles Re: Editorial Changes For For Management 8.10 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker: NCMI Security ID: 635309107 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark B. Segall For For Management 1.2 Elect Director David E. Glazek For For Management 1.3 Elect Director Lawrence A. Goodman For Withhold Management 1.4 Elect Director David R. Haas None None Management *Withdrawn Resolution* 1.5 Elect Director Kurt C. Hall For For Management 1.6 Elect Director Thomas F. Lesinski For For Management 1.7 Elect Director Lee Roy Mitchell For For Management 1.8 Elect Director Donna Reisman For For Management 1.9 Elect Director Renana Teperberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify 2019 Equity Grants to Thomas F. For For Management Lesinski 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Nobuhiro For Against Management 1.2 Elect Director Niino, Takashi For For Management 1.3 Elect Director Morita, Takayuki For Against Management 1.4 Elect Director Ishiguro, Norihiko For Against Management 1.5 Elect Director Matsukura, Hajime For Against Management 1.6 Elect Director Nishihara, Moto For Against Management 1.7 Elect Director Seto, Kaoru For For Management 1.8 Elect Director Iki, Noriko For For Management 1.9 Elect Director Ito, Masatoshi For For Management 1.10 Elect Director Nakamura, Kuniharu For Against Management 1.11 Elect Director Ota, Jun For Against Management 2 Appoint Statutory Auditor Nitta, Masami For For Management -------------------------------------------------------------------------------- NESTE CORP. Ticker: NESTE Security ID: X5688A109 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAY 06, 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; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.46 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 None For Shareholder the Amount of EUR 67,900 for Chairman, EUR 49,600 for Vice Chairman, and EUR 35,700 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Matti Kahkonen (Chair), Sonat For For Management Burman Olsson, Martina Floel, Jean-Baptiste Renard, Jari Rosendal and Marco Wiren (Vice Chair) as Directors; Elect Nick Elmslie and Johanna Soderstrom as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 23 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.70 per Share 4.1.a Reelect Paul Bulcke as Director and For Did Not Vote Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For Did Not Vote Management 4.1.c Reelect Henri de Castries as Director For Did Not Vote Management 4.1.d Reelect Renato Fassbind as Director For Did Not Vote Management 4.1.e Reelect Ann Veneman as Director For Did Not Vote Management 4.1.f Reelect Eva Cheng as Director For Did Not Vote Management 4.1.g Reelect Patrick Aebischer as Director For Did Not Vote Management 4.1.h Reelect Ursula Burns as Director For Did Not Vote Management 4.1.i Reelect Kasper Rorsted as Director For Did Not Vote Management 4.1.j Reelect Pablo Isla as Director For Did Not Vote Management 4.1.k Reelect Kimberly Ross as Director For Did Not Vote Management 4.1.l Reelect Dick Boer as Director For Did Not Vote Management 4.1.m Reelect Dinesh Paliwal as Director For Did Not Vote Management 4.2 Elect Hanne Jimenez de Mora as Director For Did Not Vote Management 4.3.1 Appoint Patrick Aebischer as Member of For Did Not Vote Management the Compensation Committee 4.3.2 Appoint Ursula Burns as Member of the For Did Not Vote Management Compensation Committee 4.3.3 Appoint Pablo Isla as Member of the For Did Not Vote Management Compensation Committee 4.3.4 Appoint Dick Boer as Member of the For Did Not Vote Management Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 4.5 Designate Hartmann Dreyer as For Did Not Vote Management Independent Proxy 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 55 Million 6 Approve CHF 9.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Did Not Vote Management -------------------------------------------------------------------------------- NET ONE SYSTEMS CO., LTD. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 11, 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 24 2.1 Elect Director Yoshino, Takayuki For For Management 2.2 Elect Director Arai, Toru For For Management 2.3 Elect Director Hirakawa, Shinji For For Management 2.4 Elect Director Takeshita, Takafumi For For Management 2.5 Elect Director Tanaka, Takuya For For Management 2.6 Elect Director Shinoura, Fumihiko For For Management 2.7 Elect Director Imai, Mitsuo For For Management 2.8 Elect Director Nishikawa, Rieko For For Management 2.9 Elect Director Hayano, Ryugo For For Management 2.10 Elect Director Kusaka, Shigeki For For Management 3.1 Appoint Statutory Auditor Horii, For For Management Keiichi 3.2 Appoint Statutory Auditor Suda, Hideki For For Management 3.3 Appoint Statutory Auditor Iizuka, For For Management Sachiko 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 12, 2019 Meeting Type: Annual Record Date: NOV 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Vickki McFadden as Director For For Management 3a Approve Grant of Performance Rights to For For Management Sandeep Biswas 3b Approve Grant of Performance Rights to For For Management Gerard Bond 4 Approve Remuneration Report For Abstain Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For Against Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For Against Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director David L. Porges For For Management 1i Elect Director James L. Robo For Against Management 1j Elect Director Rudy E. Schupp For Against Management 1k Elect Director John L. Skolds For For Management 1l Elect Director William H. Swanson For For Management 1m Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- 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 Against Management 2.3 Elect Director Yonezawa, Shoichi For Against Management 2.4 Elect Director Sato, Yujiro For Against Management 2.5 Elect Director Kametsu, Katsumi For Against Management 2.6 Elect Director Niwa, Takahiro For Against Management 2.7 Elect Director Saito, Toshiaki For Against Management 2.8 Elect Director Tanabe, Satoshi For Against 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 Against Management 3.2 Appoint Statutory Auditor Iwabuchi, For Against Management Isao 3.3 Appoint Statutory Auditor Takano, For For Management Nobuhiko -------------------------------------------------------------------------------- NIHON UNISYS, LTD. Ticker: 8056 Security ID: J51097103 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 37.5 2.1 Elect Director Hiraoka, Akiyoshi For For Management 2.2 Elect Director Saito, Noboru For For Management 2.3 Elect Director Katsuya, Koji For For Management 2.4 Elect Director Nagai, Kazuo For For Management 2.5 Elect Director Sugimoto, Toshiki For For Management 2.6 Elect Director Kawada, Go For For Management 2.7 Elect Director Sonoda, Ayako For For Management 2.8 Elect Director Sato, Chie For For Management 3 Appoint Statutory Auditor Teranishi, For Against Management Yuji 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- 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 Against Management Kanae -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO., LTD. Ticker: 1820 Security ID: J56730120 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 105 2.1 Elect Director Takase, Nobutoshi For For Management 2.2 Elect Director Isshiki, Makoto For For Management 2.3 Elect Director Kono, Yuichi For For Management 2.4 Elect Director Sawai, Yoshiyuki For For Management 2.5 Elect Director Hamada, Kazutoyo For For Management 3.1 Elect Director and Audit Committee For Against Management Member Yaguchi, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Mino, Koji 3.3 Elect Director and Audit Committee For For Management Member Kikuchi, Kiyomi 3.4 Elect Director and Audit Committee For For Management Member Ikeda, Jun -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kemmoku, Nobuki For For Management 1.2 Elect Director Takizawa, Michinori For Against Management 1.3 Elect Director Mori, Akira For Against Management 1.4 Elect Director Iwasaki, Koichi For Against Management 1.5 Elect Director Yamada, Takao For Against Management 1.6 Elect Director Koike, Yuji For Against Management 1.7 Elect Director Mimura, Akio For For Management 1.8 Elect Director Fushiya, Kazuhiko For For Management 1.9 Elect Director Nagai, Moto For Against Management 1.10 Elect Director Odaka, Satoshi For Against Management -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Ticker: NFBK Security ID: 66611T108 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Annette Catino For Withhold Management 1.3 Elect Director John P. Connors, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For Against Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy J. Warden For Against Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Donald E. Felsinger For Against Management 1.4 Elect Director Ann M. Fudge For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director James S. Turley For For Management 1.12 Elect Director Mark A. Welsh, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Report on Human Rights Impact Against For Shareholder Assessment 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Request Action by Written Consent -------------------------------------------------------------------------------- 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 Against 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 Against Management Santos Pauperio as Board Chairman 9 Elect Jose Fernando Oliveira de For Against Management Almeida Corte-Real as Remuneration Committee Member -------------------------------------------------------------------------------- NTT DOCOMO, INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Yoshizawa, Kazuhiro For For Management 3.2 Elect Director Ii, Motoyuki For For Management 3.3 Elect Director Maruyama, Seiji For For Management 3.4 Elect Director Fujiwara, Michio For For Management 3.5 Elect Director Hiroi, Takashi For For Management 3.6 Elect Director Tateishi, Mayumi For For Management 3.7 Elect Director Shintaku, Masaaki For For Management 3.8 Elect Director Endo, Noriko For For Management 3.9 Elect Director Kikuchi, Shin For For Management 3.10 Elect Director Kuroda, Katsumi For For Management 4.1 Elect Director and Audit Committee For Against Management Member Suto, Shoji 4.2 Elect Director and Audit Committee For Against Management Member Sagae, Hironobu 4.3 Elect Director and Audit Committee For Against Management Member Nakata, Katsumi 4.4 Elect Director and Audit Committee For For Management Member Kajikawa, Mikio 4.5 Elect Director and Audit Committee For For Management Member Tsujiyama, Eiko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. E. Andrews For For Management 1.2 Elect Director Sallie B. Bailey For For Management 1.3 Elect Director Thomas D. Eckert For Against Management 1.4 Elect Director Alfred E. Festa For For Management 1.5 Elect Director Manuel H. Johnson For Against Management 1.6 Elect Director Alexandra A. Jung For For Management 1.7 Elect Director Mel Martinez For Against Management 1.8 Elect Director William A. Moran For For Management 1.9 Elect Director David A. Preiser For Against Management 1.10 Elect Director W. Grady Rosier For For Management 1.11 Elect Director Susan Williamson Ross For For Management 1.12 Elect Director Dwight C. Schar For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 659 Security ID: G66897110 Meeting Date: NOV 18, 2019 Meeting Type: Annual Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Chi Kong, Adrian as For For Management Director 3b Elect Cheng Chi Ming, Brian as Director For For Management 3c Elect Tsang Yam Pui as Director For Against Management 3d Elect Kwong Che Keung, Gordon as For Against Management Director 3e Elect Shek Lai Him, Abraham as Director For Against Management 3f Elect Oei Fung Wai Chi, Grace as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For Against Management 1c Elect Director Greg Henslee For For Management 1d Elect Director Jay D. Burchfield For Against Management 1e Elect Director Thomas T. Hendrickson For For Management 1f Elect Director John R. Murphy For Against Management 1g Elect Director Dana M. Perlman For For Management 1h Elect Director Maria A. Sastre For For Management 1i Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Amend Articles of Incorporation For For Management 6 Report on Material Human Capital Risks Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: TELEC Security ID: X89734101 Meeting Date: JUN 17, 2020 Meeting Type: Annual 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 CZK 17 and CZK 170 per Share 4 Approve Reduction of Share Premium For For Management Reserve with Repayment to Shareholders 5 Ratify KPMG Ceska republika Audit, s.r. For For Management o. as Auditor 6 Approve Share Repurchase Program For For Management 7 Approve Remuneration Policy For Against Management 8 Elect Michal Brandejs as Member of For For Management Audit Committee -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 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 16 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Hasuwa, Kenji For For Management 2.3 Elect Director Ura, Shingo For For Management 2.4 Elect Director Sato, Takehito For For Management 2.5 Elect Director Kotera, Yasuo For For Management 2.6 Elect Director Murata, Toshihiko For For Management 2.7 Elect Director Sato, Toshimi For For Management 2.8 Elect Director Otake, Shinichi For For Management 2.9 Elect Director Koizumi, Shinichi For For Management 2.10 Elect Director Izumiya, Naoki For For Management 2.11 Elect Director Kobayashi, Yoko For For Management 2.12 Elect Director Orii, Masako For For Management 3 Appoint Statutory Auditor Saito, For Against Management Masahiro -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: DEC 31, 2019 Meeting Type: Proxy Contest Record Date: JUL 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1 Revoke Consent to Request to Fix a For Did Not Vote Shareholder Record Date # Proposal Diss Rec Vote Cast Sponsor Dissident Card None 1 Consent to Request to Fix a Record Date For Did Not Vote Shareholder -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen I. Chazen For Against Management 1b Elect Director Andrew Gould For For Management 1c Elect Director Nicholas Graziano For For Management 1d Elect Director Carlos M. Gutierrez For Against Management 1e Elect Director Vicki Hollub For For Management 1f Elect Director William R. Klesse For For Management 1g Elect Director Andrew N. Langham For For Management 1h Elect Director Jack B. Moore For For Management 1i Elect Director Margarita For For Management Palau-Hernandez 1j Elect Director Avedick B. Poladian For For Management 1k Elect Director Robert M. Shearer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Approve Issuance of the Warrant Shares For For Management Upon Exercise of the Warrant 6 Increase Authorized Common Stock For Against Management 7 Amend Charter to Enhance Shareholders' For For Management Ability to Act by Written Consent 8 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting and Approve Certain Additional Amendments 9 Approve Shareholder Rights Plan For Against Management (Poison Pill) -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: 1833 Security ID: J60987120 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 102 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Okumura, Takanori For For Management 3.2 Elect Director Mizuno, Yuichi For For Management 3.3 Elect Director Kotera, Kenji For For Management 3.4 Elect Director Tanaka, Atsushi For For Management 3.5 Elect Director Miyazaki, Hiromu For For Management 3.6 Elect Director Osumi, Toru For For Management 3.7 Elect Director Kaneshige, Masahiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Kodera, Tetsuo 4.2 Elect Director and Audit Committee For Against Management Member Yoshimura, Harumitsu 4.3 Elect Director and Audit Committee For For Management Member Yashiro, Hiroyo 4.4 Elect Director and Audit Committee For For Management Member Nio, Hideshi 4.5 Elect Director and Audit Committee For For Management Member Nishihara, Kenji -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Kovaleski For Withhold Management 1.2 Elect Director Craig R. Smiddy For For Management 1.3 Elect Director Arnold L. Steiner For Withhold Management 1.4 Elect Director Fredricka Taubitz For Withhold Management 1.5 Elect Director Aldo C. Zucaro For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For Against Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Leonard S. Coleman, Jr. For Against Management 1.4 Elect Director Susan S. Denison For Against Management 1.5 Elect Director Ronnie S. Hawkins For For Management 1.6 Elect Director Deborah J. Kissire For For Management 1.7 Elect Director Gracia C. Martore For For Management 1.8 Elect Director Linda Johnson Rice For Against Management 1.9 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ORANGE LIFE INSURANCE LTD. Ticker: 079440 Security ID: Y4R80Y104 Meeting Date: JAN 10, 2020 Meeting Type: Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement For For Management -------------------------------------------------------------------------------- ORANGE LIFE INSURANCE LTD. Ticker: 079440 Security ID: Y4R80Y104 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 Did Not Vote Management Allocation of Income 2.1 Elect Cheong Mun-kuk as Inside Director For Did Not Vote Management 2.2 Elect Koh Seog-heon as Non-Independent For Did Not Vote Management Non-Executive Director 2.3 Elect Kim Hyoung-tae as Outside For Did Not Vote Management Director 2.4 Elect Sung Joo-ho as Outside Director For Did Not Vote Management 2.5 Elect Kim Bum-su as Outside Director For Did Not Vote Management 3 Elect Chun Young-sub as Outside For Did Not Vote Management Director to Serve as Audit Committee Member 4.1 Elect Kim Bum-su as a Member of Audit For Did Not Vote Management Committee 4.2 Elect Sung Joo-ho as a Member of Audit For Did Not Vote Management Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP. Ticker: ORIT Security ID: 68633D103 Meeting Date: NOV 14, 2019 Meeting Type: Special Record Date: SEP 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.60 Per Share 3a Receive Information on Remuneration None None Management Policy And Other Terms of Employment For Executive Management 3b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 3c Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management (Binding) 4 Discuss Company's Corporate Governance None None Management Statement 5a Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 5b Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 6 Adopt New Articles of Association For Did Not Vote Management 7 Amend Instructions for Nominating For Did Not Vote Management Committee 8a Reelect Stein Hagen as Director For Did Not Vote Management 8b Reelect Ingrid Blank as Director For Did Not Vote Management 8c Reelect Nils Selte as Director For Did Not Vote Management 8d Reelect Liselott Kilaas as Director For Did Not Vote Management 8e Reelect Peter Agnefjall as Director For Did Not Vote Management 8f Elect Anna Mossberg as New Director For Did Not Vote Management 8g Elect Anders Kristiansen as New For Did Not Vote Management Director 8h Reelect Caroline Kjos as Deputy For Did Not Vote Management Director 9a Elect Anders Christian Stray Ryssdal For Did Not Vote Management as Member of Nominating Committee 9b Elect Kjetil Houg as Member of For Did Not Vote Management Nominating Committee 9c Elect Rebekka Glasser Herlofsen as For Did Not Vote Management Member of Nominating Committee 10 Elect Anders Christian Stray Ryssdal For Did Not Vote Management as Nominating Committee Chairman 11 Approve Remuneration of Directors For Did Not Vote Management 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Ooi Sang Kuang as Director For For Management 2b Elect Lee Tih Shih as Director For For Management 2c Elect Wee Joo Yeow as Director For For Management 3a Elect Koh Beng Seng as Director For For Management 3b Elect Tan Yen Yen as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Remuneration For For Management 5b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2019 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and/or Rights For Against Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PARTRON CO., LTD. Ticker: 091700 Security ID: Y6750Z104 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Kim Jong-gu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: AUG 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For Against Management 1b Elect Director Thomas F. Bonadio For Against Management 1c Elect Director Joseph G. Doody For Against Management 1d Elect Director David J.S. Flaschen For Against Management 1e Elect Director Pamela A. Joseph For Against Management 1f Elect Director Martin Mucci For For Management 1g Elect Director Joseph M. Tucci For Against Management 1h Elect Director Joseph M. Velli For Against Management 1i Elect Director Kara Wilson For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tara M. Abraham For For Management 1.2 Elect Director S. Craig Beam For For Management 1.3 Elect Director George W. Broughton For Withhold Management 1.4 Elect Director David F. Dierker For For Management 1.5 Elect Director James S. Huggins For For Management 1.6 Elect Director Brooke W. James For For Management 1.7 Elect Director David L. Mead For For Management 1.8 Elect Director Susan D. Rector For For Management 1.9 Elect Director Charles W. Sulerzyski For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director Cesar Conde For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Richard W. Fisher For For Management 1f Elect Director Michelle Gass For For Management 1g Elect Director Ramon L. Laguarta For For Management 1h Elect Director David C. Page For For Management 1i Elect Director Robert C. Pohlad For For Management 1j Elect Director Daniel Vasella For Against Management 1k Elect Director Darren Walker For For Management 1l Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Sugar and Public Health Against For Shareholder -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: 5681 Security ID: Y6885A107 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nirmala Doraisamy as Director For For Management 2 Elect Azrul Osman Rani as Director For For Management 3 Elect Shafie Shamsuddin as Director For For Management 4 Elect Alvin Michael Hew Thai Kheam as For For Management Director 5 Approve Directors' Fees and Allowances For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Increase of Number of Directors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For Against Management 1.5 Elect Director Scott Gottlieb For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director Susan Hockfield For For Management 1.8 Elect Director James M. Kilts For Against Management 1.9 Elect Director Dan R. Littman For For Management 1.10 Elect Director Shantanu Narayen For For Management 1.11 Elect Director Suzanne Nora Johnson For Against Management 1.12 Elect Director James Quincey For For Management 1.13 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditor For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Amend Proxy Access Right Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chair Against For Shareholder 8 Report on Gender Pay Gap Against For Shareholder 9 Elect Director Susan Desmond-Hellmann For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glynis A. Bryan For Withhold Management 1.2 Elect Director Denis A. Cortese For For Management 1.3 Elect Director Richard P. Fox For Withhold Management 1.4 Elect Director Jeffrey B. Guldner For Withhold Management 1.5 Elect Director Dale E. Klein For For Management 1.6 Elect Director Humberto S. Lopez For Withhold Management 1.7 Elect Director Kathryn L. Munro For Withhold Management 1.8 Elect Director Bruce J. Nordstrom For Withhold Management 1.9 Elect Director Paula J. Sims For Withhold Management 1.10 Elect Director James E. Trevathan, Jr. For Withhold Management 1.11 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2019 Contained in the Company's 2019 Annual Report 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For Withhold Management 2.3 Elect Pedro E. Roxas as Director For Withhold Management 2.4 Elect Manuel L. Argel, Jr. as Director For Withhold Management 2.5 Elect Helen Y. Dee as Director For Withhold Management 2.6 Elect Ray C. Espinosa as Director For Withhold Management 2.7 Elect James L. Go as Director For Withhold Management 2.8 Elect Shigeki Hayashi as Director For Withhold Management 2.9 Elect Junichi Igarashi as Director For Withhold Management 2.10 Elect Manuel V. Pangilinan as Director For Withhold Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management Director 2.12 Elect Albert F. del Rosario as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management 3 Approve Amendment of the Second For For Management Article of the Amended Articles of Incorporation -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Ballantine For For Management 1b Elect Director Rodney L. Brown, Jr. For For Management 1c Elect Director Jack E. Davis For For Management 1d Elect Director Kirby A. Dyess For For Management 1e Elect Director Mark B. Ganz For Against Management 1f Elect Director Marie Oh Huber For For Management 1g Elect Director Kathryn J. Jackson For For Management 1h Elect Director Michael H. Millegan For For Management 1i Elect Director Neil J. Nelson For Against Management 1j Elect Director M. Lee Pelton For Against Management 1k Elect Director Maria M. Pope For For Management 1l Elect Director Charles W. Shivery For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the Board For For Management of Supervisors 3 Approve 2019 Final Financial Accounts For For Management 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve 2020 Budget Plan of Fixed For For Management Assets Investment 6 Approve Appointment of Accounting For For Management Firms for 2020 7 Approve Remuneration Adjustment Plan For For Management for Independent Non-executive Directors 8 Approve Remuneration Adjustment Plan For For Management for External Supervisors 9 Approve Increase in 2020 External For For Management Donations Limit 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Write-Down Undated For For Shareholder Capital Bonds -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Andrew John Hunter as Director For Against Management 3b Elect Ip Yuk-keung, Albert as Director For For Management 3c Elect Li Tzar Kuoi, Victor as Director For Against Management 3d Elect Tsai Chao Chung, Charles as For Against Management Director 3e Elect Lui Wai Yu, Albert as Director For For Management 4 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY, INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares to For Against Management Participate in the Issuance of Global Depository Receipt or Issuance of New Shares for Public Offering or Issuance of Marketable Securities via Private Placement or Issuance of Convertible Bonds 4.1 Elect D.K. Tsai with Shareholder No. For Against Management 641, as Non-Independent Director 4.2 Elect J.Y. Hung with Shareholder No. For Against Management 19861, as Non-Independent Director 4.3 Elect J.S. Leu with Shareholder No. For Against Management 302, as Non-Independent Director 4.4 Elect Shigeo Koguchi, a Representative For Against Management of KTC-SUN Corp. with Shareholder No. 135526, as Non-Independent Director 4.5 Elect Dephne Wu, a Representative of For Against Management KTC-SUN Corp. (KTC-TU Corp.) with Shareholder No. 135526, as Non-Independent Director 4.6 Elect Boris Hsieh, a Representative of For Against Management GREATEK ELECTRONICS INC. with Shareholder No. 179536, as Non-Independent Director 4.7 Elect Kenjiro Hara, a Representative For Against Management of Kioxia Semiconductor Taiwan Corporation with Shareholder No. 2509, as Non-Independent Director 4.8 Elect Jim W.L. Cheng with Shareholder For Against Management No. 195 as Independent Director 4.9 Elect Pei-Ing Lee with ID No. For For Management N103301XXX as Independent Director 4.10 Elect Morgan Chang with ID No. For For Management B100035XXX as Independent Director 4.11 Elect Jui-Tsung Chen with ID No. For Against Management B100071XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRIMARY HEALTH PROPERTIES PLC Ticker: PHP Security ID: G7240B186 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: MAR 30, 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 the Company's Dividend Policy For For Management 5 Reappoint Deloitte LLP as Auditors For Against Management 6 Authorise the Audit Committee to Fix For Against Management Remuneration of Auditors 7 Re-elect Steven Owen as Director For For Management 8 Re-elect Harry Hyman as Director For For Management 9 Re-elect Richard Howell as Director For For Management 10 Re-elect Peter Cole as Director For For Management 11 Re-elect Laure Duhot as Director For For Management 12 Re-elect Ian Krieger as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Ticker: PSEC Security ID: 74348T102 Meeting Date: DEC 03, 2019 Meeting Type: Annual Record Date: SEP 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barry, III For For Management 1.2 Elect Director Eugene S. Stark For For Management -------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Ticker: PSEC Security ID: 74348T102 Meeting Date: MAY 05, 2020 Meeting Type: Special Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify BDO USA, LLP as Auditors For For Management 2 Approve Reduced Asset Coverage For For Management Requirements -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For Abstain Management 7 Approve Discharge of Directors For For Management 8 Approve Special Discharge of Guido J.M. For For Management Demuynck, Tanuja Randery, and Laurent Levaux For Fulfillment of Board Mandate 9 Approve Special Discharge of Dominique For For Management Leroy For Fulfillment of Board Mandate 10 Approve Discharge of Auditors For For Management 11 Approve Special Discharge of Michel For For Management Denayer, Representative of Deloitte SCRL, as Chairman and Member of the Board of Auditors 12 Approve Discharge of Deloitte SCRL, For For Management Represented by Geert Verstraeteen, and CDP Petit & Co SPRL, Represented by Damien Petit, as Independent Auditors 13 Approve Special Discharge of Michel For For Management Denayer and Nico Houthaeve, Representatives of Deloitte SCRL, as Auditors of Consolidated Accounts 14 Approve Co-optation of Guillaume For For Management Boutin as Director 15 Reelect Luc Van den hove as For For Management Independent Director 16 Approve Co-optation of Joachim Sonne For For Management Independent Director 17a Reelect Stefaan De Clerck as Director For Against Management 17b Reelect Martine Durez as Director For For Management 17c Reelect Isabelle Santens as Director For For Management 17d Reelect Paul Van de Perre as Director For Against Management 17e Elect Director Proposed by the Belgian For Against Management State 18 Transact Other Business None None Management -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 15, 2020 Meeting Type: Special Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws Re: Belgian Code of For For Management Companies and Associations 2 Approve Coordination of Articles of For For Management Association 3 Authorize Implementation of Approved For For Management Resolutions 4 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For Withhold Management 1.2 Elect Director Maria R. Hawthorne For For Management 1.3 Elect Director Jennifer Holden Dunbar For Withhold Management 1.4 Elect Director James H. Kropp For Withhold Management 1.5 Elect Director Kristy M. Pipes For For Management 1.6 Elect Director Gary E. Pruitt For Withhold Management 1.7 Elect Director Robert S. Rollo For Withhold Management 1.8 Elect Director Joseph D. Russell, Jr. For Withhold Management 1.9 Elect Director Peter Schultz For Withhold Management 1.10 Elect Director Stephen W. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.60 per Share 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Reelect Luciano Gabriel as Director For Did Not Vote Management 5.2 Reelect Corinne Denzler as Director For Did Not Vote Management 5.3 Reelect Adrian Dudle as Director For Did Not Vote Management 5.4 Reelect Peter Forstmoser as Director For Did Not Vote Management 5.5 Reelect Nathan Hetz as Director For Did Not Vote Management 5.6 Reelect Josef Stadler as Director For Did Not Vote Management 5.7 Reelect Aviram Wertheim as Director For Did Not Vote Management 5.8 Elect Henrik Saxborn as Director For Did Not Vote Management 6 Relect Luciano Gabriel as Board For Did Not Vote Management Chairman 7.1 Reappoint Peter Forstmoser as Member For Did Not Vote Management of the Compensation Committee 7.2 Reappoint Adrian Dudle as Member of For Did Not Vote Management the Compensation Committee 7.3 Reappoint Nathan Hetz as Member of the For Did Not Vote Management Compensation Committee 7.4 Reappoint Josef Stadler as Member of For Did Not Vote Management the Compensation Committee 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1 Million 9 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 4.2 Million 10 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 11 Designate Proxy Voting Services GmbH For Did Not Vote Management as Independent Proxy 12 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For Against Management 1.2 Elect Director Tamara Hughes Gustavson For Against Management 1.3 Elect Director Uri P. Harkham For Against Management 1.4 Elect Director Leslie S. Heisz For Against Management 1.5 Elect Director B. Wayne Hughes, Jr. For Against Management 1.6 Elect Director Avedick B. Poladian For Against Management 1.7 Elect Director Gary E. Pruitt For Against Management 1.8 Elect Director John Reyes For Against Management 1.9 Elect Director Joseph D. Russell, Jr. For For Management 1.10 Elect Director Tariq M. Shaukat For For Management 1.11 Elect Director Ronald P. Spogli For Against Management 1.12 Elect Director Daniel C. Staton For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- QCR HOLDINGS, INC. Ticker: QCRH Security ID: 74727A104 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Field For For Management 1.2 Elect Director Elizabeth S. Jacobs For For Management 1.3 Elect Director Timothy B. O'Reilly For For Management 1.4 Elect Director Marie Z. Ziegler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q Security ID: P7921H130 Meeting Date: APR 20, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Reports on Transactions For For Management Carried Out by Audit Committee and Corporate Practices Committee 4 Approve Allocation of Income For For Management 5 Approve Report on Share Repurchase and For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 6 Elect or Ratify Board Members, For Against Management Executives and Members of Key Committees 7 Approve Remuneration of Directors and For For Management Members of Key Committees -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q Security ID: P7921H130 Meeting Date: APR 20, 2020 Meeting Type: Special Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky B. Gregg For For Management 1.2 Elect Director Wright L. Lassiter, III For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director Denise M. Morrison For For Management 1.5 Elect Director Gary M. Pfeiffer For Against Management 1.6 Elect Director Timothy M. Ring For Against Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Daniel C. Stanzione For Against Management 1.9 Elect Director Helen I. Torley For For Management 1.10 Elect Director Gail R. Wilensky For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- RAITO KOGYO CO., LTD. Ticker: 1926 Security ID: J64253107 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 41 2.1 Elect Director Suzuki, Kazuo For Against Management 2.2 Elect Director Howa, Yoichi For Against Management 2.3 Elect Director Murai, Yusuke For Against Management 2.4 Elect Director Yamamoto, Akinobu For Against Management 2.5 Elect Director Kawamoto, Osamu For Against Management 2.6 Elect Director Shirai, Makoto For For Management 2.7 Elect Director Kokusho, Takaji For For Management -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: OCT 11, 2019 Meeting Type: Special Record Date: SEP 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RBB BANCORP Ticker: RBB Security ID: 74930B105 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Chang For For Management 1.2 Elect Director Wendell Chen For For Management 1.3 Elect Director Christina Kao For For Management 1.4 Elect Director James W. Kao For For Management 1.5 Elect Director Chie-Min (Christopher) For For Management Koo 1.6 Elect Director Alfonso Lau For For Management 1.7 Elect Director Chuang-I (Christopher) For For Management Lin 1.8 Elect Director Feng (Richard) Lin For For Management 1.9 Elect Director Ko-Yen Lin For For Management 1.10 Elect Director Paul Lin For For Management 1.11 Elect Director Fui Ming (Catherine) For For Management Thian 1.12 Elect Director Yee Phong (Alan) Thian For For Management 1.13 Elect Director Raymond Yu For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Eide Bailly LLP as Auditors For For Management -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen R. Allen For Against Management 1b Elect Director A. Larry Chapman For For Management 1c Elect Director Reginald H. Gilyard For For Management 1d Elect Director Priya Cherian Huskins For For Management 1e Elect Director Christie B. Kelly For For Management 1f Elect Director Gerardo I. Lopez For Against Management 1g Elect Director Michael D. McKee For For Management 1h Elect Director Gregory T. McLaughlin For For Management 1i Elect Director Ronald L. Merriman For Against Management 1j Elect Director Sumit Roy For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- REDES ENERGETICAS NACIONAIS SGPS SA Ticker: RENE Security ID: X70955103 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 29, 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 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 6 Approve Statement on Remuneration For Abstain Management Policy -------------------------------------------------------------------------------- REGIONAL REIT LTD. Ticker: RGL Security ID: G7418M105 Meeting Date: JUL 18, 2019 Meeting Type: Special Record Date: JUL 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Capital Raising 2 Authorise Issue of Equity without For For Management Pre-emptive Rights 3 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- REGIS RESOURCES LIMITED Ticker: RRL Security ID: Q8059N120 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: NOV 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Abstain Management 2 Elect Steve Scudamore as Director For For Management 3 Elect Fiona Morgan as Director For Against Management 4 Approve the Regis Resources Limited For For Management Executive Incentive Plan 5 Approve Grant of Long Term Incentive For For Management Performance Rights to Jim Beyer 6 Approve Grant of Short Term Incentive For For Management Performance Rights to Jim Beyer 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David C. Bushnell For For Management 1b Elect Director James L. Gibbons For For Management 1c Elect Director Jean D. Hamilton For Against Management 1d Elect Director Anthony M. Santomero For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Ernst & Young Ltd. as Auditors For Against Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 Against Management 1.2 Elect Director Kawamoto, Yosuke For For Management 1.3 Elect Director Maeda, Moriaki For Against Management 1.4 Elect Director Ishida, Shigechika For Against Management 1.5 Elect Director Hasegawa, Ichiro For Against Management 1.6 Elect Director Baba, Yasuhiro For Against Management 1.7 Elect Director Sambe, Hiromi For Against Management 1.8 Elect Director Inoue, Sadatoshi For Against Management 1.9 Elect Director Sato, Yoshio For Against Management 1.10 Elect Director Oku, Masayuki For Against Management 1.11 Elect Director Sakai, Shinya For For Management 2.1 Appoint Statutory Auditor Shoju, For Against 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 -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Thomas W. Handley For For Management 1d Elect Director Jennifer M. Kirk For Against Management 1e Elect Director Michael Larson For For Management 1f Elect Director Kim S. Pegula For For Management 1g Elect Director Donald W. Slager For For Management 1h Elect Director James P. Snee For For Management 1i Elect Director Sandra M. Volpe For For Management 1j Elect Director Katharine B. Weymouth For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Ticker: QSR Security ID: 76131D103 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For Withhold Management 1.2 Elect Director Joao M. Castro-Neves For For Management 1.3 Elect Director Maximilien de Limburg For For Management Stirum 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Neil Golden For For Management 1.6 Elect Director Ali Hedayat For For Management 1.7 Elect Director Golnar Khosrowshahi For For Management 1.8 Elect Director Giovanni (John) Prato For For Management 1.9 Elect Director Daniel S. Schwartz For For Management 1.10 Elect Director Carlos Alberto Sicupira For For Management 1.11 Elect Director Roberto Moses Thompson For For Management Motta 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For Withhold Management Authorize Board to Fix Their Remuneration 4 Report on Minimum Requirements and Against For Shareholder Standards Related to Workforce Practices 5 Report on Comprehensive Policy on Against For Shareholder Plastic Pollution and Sustainable Packaging -------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Ticker: RPAI Security ID: 76131V202 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bonnie S. Biumi For For Management 1b Elect Director Frank A. Catalano, Jr. For For Management 1c Elect Director Robert G. Gifford For For Management 1d Elect Director Gerald M. Gorski For For Management 1e Elect Director Steven P. Grimes For For Management 1f Elect Director Richard P. Imperiale For For Management 1g Elect Director Peter L. Lynch For For Management 1h Elect Director Thomas J. Sargeant For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders held on May 29, 2019 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect James L. Go as Director For Against Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Frederick D. Go as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For Against Management 3.5 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.6 Elect Robina Y. Gokongwei-Pe as For Against Management Director 3.7 Elect Artemio V. Panganiban as Director For Against Management 3.8 Elect Roberto F. de Ocampo as Director For Against Management 3.9 Elect Emmanuel C. Rojas, Jr. as For Against Management Director 3.10 Elect Omar Byron T. Mier as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify the Acts of the Board of For For Management Directors and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For Against Management 1b Elect Director K. Gunnar Bjorklund For Against Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For Against Management 1e Elect Director Sharon D. Garrett For Against Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director Patricia H. Mueller For For Management 1h Elect Director George P. Orban For Against Management 1i Elect Director Gregory L. Quesnel For For Management 1j Elect Director Larree M. Renda For For Management 1k Elect Director Barbara Rentler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- 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 Abstain 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 Abstain Management Management Board Members 10 Approve Remuneration Policy for For For Management Supervisory Board Members 11 Elect Frank van Zanten to Supervisory For Against 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 Abstain 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 -------------------------------------------------------------------------------- S FOODS, INC. Ticker: 2292 Security ID: J7T34B109 Meeting Date: MAY 22, 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 30 2.1 Elect Director Murakami, Shinnosuke For For Management 2.2 Elect Director Hirai, Hirokatsu For Against Management 2.3 Elect Director Tsujita, Akihiro For Against Management 2.4 Elect Director Komata, Motoaki For Against Management 2.5 Elect Director Morishima, Yoshimitsu For Against Management 2.6 Elect Director Sugimoto, Mitsufumi For Against Management 2.7 Elect Director Yuasa, Yosuke For Against Management 2.8 Elect Director Yoshimura, Naoki For Against Management 2.9 Elect Director Matsuno, Masaru For For Management 2.10 Elect Director Tanaka, Masatsugu For Against Management 2.11 Elect Director Kamoda, Shizuko For For Management 3.1 Appoint Alternate Statutory Auditor For Against Management Aono, Mitsuhiro 3.2 Appoint Alternate Statutory Auditor For For Management Kin, Daiyo -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director William J. Amelio For For Management 1.3 Elect Director William D. Green For For Management 1.4 Elect Director Charles E. Haldeman, Jr. For For Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca J. Jacoby For For Management 1.7 Elect Director Monique F. Leroux For Against Management 1.8 Elect Director Maria R. Morris For For Management 1.9 Elect Director Douglas L. Peterson For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Directors May Be Removed With For For Management or Without Cause 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Jong-hee as Inside Director For For Management 2.2 Elect Choi Yoon-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Jang Deok-hui as Inside Director For For Management 2.2 Elect Park Dae-dong as Outside Director For For Management 3 Elect Park Se-min as Outside Director For For Management to Serve as Audit Committee Member 4 Elect Kim Seong-jin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANKI ENGINEERING CO., LTD. Ticker: 1961 Security ID: J67435107 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 60 2.1 Elect Director Hasegawa, Tsutomu For Against Management 2.2 Elect Director Ishida, Hirokazu For For Management 2.3 Elect Director Mitsuishi, Eiji For Against Management 2.4 Elect Director Motomatsu, Takashi For Against Management 2.5 Elect Director Kudo, Masayuki For Against Management 2.6 Elect Director Fukui, Hirotoshi For Against Management 2.7 Elect Director Kawabe, Yoshio For Against Management 2.8 Elect Director Yamamoto, Yukiteru For Against Management 2.9 Elect Director Nukaga, Makoto For For Management 2.10 Elect Director Kashikura, Kazuhiko For Against Management 3 Appoint Statutory Auditor Saito, Kazuo For Against Management 4 Appoint Alternate Statutory Auditor For For Management Abe, Takaya 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SANKYO CO., LTD. Ticker: 6417 Security ID: J67844100 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 75 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Busujima, Hideyuki For Against Management 3.2 Elect Director Tsutsui, Kimihisa For For Management 3.3 Elect Director Tomiyama, Ichiro For Against Management 3.4 Elect Director Ishihara, Akihiko For Against Management 3.5 Elect Director Kitani, Taro For For Management 3.6 Elect Director Yamasaki, Hiroyuki For Against Management -------------------------------------------------------------------------------- SARACEN MINERAL HOLDINGS LIMITED Ticker: SAR Security ID: Q8309T109 Meeting Date: NOV 19, 2019 Meeting Type: Annual Record Date: NOV 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Richards as Director For For Management 2 Elect Martin Reed as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Issuance of Performance Rights For For Management to Raleigh Finlayson 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SARACEN MINERAL HOLDINGS LIMITED Ticker: SAR Security ID: Q8309T109 Meeting Date: MAR 05, 2020 Meeting Type: Special Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in For For Management Relation to the Acquisition 2 Ratify Past Issuance of Shares to For For Management Sophisticated and Professional Investors 3 Approve Issuance of Share Rights to For For Management Martin Reed 4 Approve Issuance of Share Rights to For For Management Roric Smith 5 Approve Issuance of Share Rights to For For Management John Richards 6 Approve Issuance of Share Rights to For For Management Anthony Kiernan 7 Approve Issuance of Share Rights to For For Management Samantha Tough 8 Approve Section 195 None For Management -------------------------------------------------------------------------------- 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 Against Management Somi, Satoshi 5.2 Appoint Alternate Statutory Auditor For For Management Nishimura, Yoshitsugu -------------------------------------------------------------------------------- SCANDINAVIAN TOBACCO GROUP A/S Ticker: STG Security ID: K8553U105 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 6.10 Per Share 4 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 5a Reelect Nigel Northridge as Director For Did Not Vote Management (Chairman) 5b Reelect Henrik Brandt as Director For Did Not Vote Management (Vice Chair) 5c Reelect Dianne Neal Blixt as Director For Did Not Vote Management 5d Reelect Luc Missorten as Director For Did Not Vote Management 5e Reelect Anders Obel as Director For Did Not Vote Management 5f Reelect Marlene Forsell as Director For Did Not Vote Management 5g Reelect Claus Gregersen as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7a Approve Creation of DKK 10 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7b Authorize Share Repurchase Program For Did Not Vote Management 7c Amend Articles Re: Change of Standard For Did Not Vote Management Agenda for Annual General Meeting 7d Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.43 per Share 4 Reelect Thierry de La Tour d Artaise For Against Management as Director 5 Reelect Fonds Strategique de For Against Management Participations as Director 6 Reelect Venelle Investissement as For Against Management Director 7 Reelect Jerome Lescure as Director For Against Management 8 Approve Termination Package of Thierry For Against Management de La Tour d Artaise, Chairman and CEO 9 Approve Remuneration Policy of For Against Management Corporate Officers 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Chairman and For Abstain Management CEO 12 Approve Compensation of Vice-CEO For Abstain Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16-18 at EUR 10 Million 19 Authorize Capitalization of Reserves For Against Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 200,000 Shares for Use For For Management in Restricted Stock Plans with Performance Conditions Attached 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 46 of Bylaws Re: For Against Management Distribution of Free Shares 23 Amend Article 16 of Bylaws Re: Board For For Management Parity 24 Amend Article 16 of Bylaws Re: For For Management Shareholder Employee Representatives 25 Amend Article 24 of Bylaws Re: For For Management Directors Remuneration 26 Amend Articles 33, 39, 41 of Bylaws to For For Management Comply with Legal Changes 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEKISUI HOUSE, LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2 Amend Articles to Amend Business Lines For For Management - Reduce Directors' Term - Remove All Provisions on Advisory Positions 3.1 Elect Director Abe, Toshinori For Against Management 3.2 Elect Director Inagaki, Shiro For Against Management 3.3 Elect Director Nakai, Yoshihiro For For Management 3.4 Elect Director Uchida, Takashi For For Management 3.5 Elect Director Wakui, Shiro For For Management 3.6 Elect Director Yoshimaru, Yukiko For For Management 3.7 Elect Director Kitazawa, Toshifumi For For Management 3.8 Elect Director Tanaka, Satoshi For For Management 3.9 Elect Director Nishida, Kumpei For For Management 3.10 Elect Director Horiuchi, Yosuke For For Management 3.11 Elect Director Miura, Toshiharu For For Management 3.12 Elect Director Ishii, Toru For For Management 4 Appoint Statutory Auditor Wada, For For Management Yoritomo 5 Approve Annual Bonus For For Management 6 Approve Performance-Based Annual Bonus For For Management Ceiling for Directors 7 Approve Performance Share Plan and For For Management Restricted Stock Plan 8.1 Elect Shareholder Director Nominee Against For Shareholder Christopher Douglas Brady 8.2 Elect Shareholder Director Nominee Against Against Shareholder Pamela Fennel Jacobs 8.3 Elect Shareholder Director Nominee Against Against Shareholder Okada, Yasushi 8.4 Elect Shareholder Director Nominee Against Against Shareholder Saeki, Terumichi 8.5 Elect Shareholder Director Nominee Against For Shareholder Iwasaki, Jiro 8.6 Elect Shareholder Director Nominee Against Against Shareholder Saito, Makoto 8.7 Elect Shareholder Director Nominee Against Against Shareholder Kato, Hitomi 8.8 Elect Shareholder Director Nominee Against Against Shareholder Suguro, Fumiyasu 8.9 Elect Shareholder Director Nominee Against Against Shareholder Fujiwara, Motohiko 8.10 Elect Shareholder Director Nominee Against Against Shareholder Yamada, Koji 8.11 Elect Shareholder Director Nominee Against Against Shareholder Wada, Isami -------------------------------------------------------------------------------- SENKO GROUP HOLDINGS CO., LTD. Ticker: 9069 Security ID: J71004139 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 13 2 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: MAR 31, 2020 Meeting Type: Special Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Nominal Value of For For Management Shares 1.02 Approve Method and Timing of Issuance For For Management 1.03 Approve Method of Subscription For For Management 1.04 Approve Subscribers For For Management 1.05 Approve Size of the Issuance For For Management 1.06 Approve Method of Pricing, Pricing For For Management Benchmark Date, Issue Price and Adjustment of Issue Price 1.07 Approve Use of Proceeds For For Management 1.08 Approve the Arrangement for For For Management Accumulated Undistributed Profits Before the Completion of the Issuance 1.09 Approve Place of Listing For For Management 1.10 Approve Validity Period of the For For Management Resolutions 1.11 Approve Grant of Authority For For Management 2 Approve Connected/Related Transaction For For Management Contemplated Under the Non-Public Issuance of H Shares -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: MAR 31, 2020 Meeting Type: Special Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Nominal Value of For For Management Shares 1.02 Approve Method and Timing of Issuance For For Management 1.03 Approve Method of Subscription For For Management 1.04 Approve Subscribers For For Management 1.05 Approve Size of the Issuance For For Management 1.06 Approve Method of Pricing, Pricing For For Management Benchmark Date, Issue Price and Adjustment of Issue Price 1.07 Approve Use of Proceeds For For Management 1.08 Approve the Arrangement for For For Management Accumulated Undistributed Profits Before the Completion of the Issuance 1.09 Approve Place of Listing For For Management 1.10 Approve Validity Period of the For For Management Resolutions 1.11 Approve Grant of Authority For For Management -------------------------------------------------------------------------------- SHIBAURA ELECTRONICS CO., LTD. Ticker: 6957 Security ID: J71520118 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 75 2.1 Elect Director Kasai, Akira For For Management 2.2 Elect Director Hamada, Takumi For For Management 2.3 Elect Director Hosoi, Kazuo For For Management 2.4 Elect Director Koshimizu, Kazuto For For Management 2.5 Elect Director Kudo, Kazunao For For Management 2.6 Elect Director Abe, Isao For For Management 3.1 Appoint Statutory Auditor Sugita, For Against Management Natsuki 3.2 Appoint Statutory Auditor Kataoka, Maki For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SHOCKWAVE MEDICAL, INC. Ticker: SWAV Security ID: 82489T104 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Raymond Larkin, Jr. For Withhold Management 1b Elect Director Laura Francis For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: JUL 16, 2019 Meeting Type: Special Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For Against Management for the Directors and Officers of the Company 2 Approve Amended Employment Terms of For Against Management Itzhak Aberkohen, CEO 3 Approve Amended Compensation Terms of For Against Management Mauricio Wior, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: FEB 27, 2020 Meeting Type: Annual Record Date: JAN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman & Kesselman as For Against Management Auditors and Report on Fees Paid to the Auditor 3.1 Reelect mauricio Wior as Director For For Management 3.2 Reelect Diana Ingrid Elsztain Dan as For For Management Director 3.3 Reelect Ayelet Ben Ezer as Director For For Management 3.4 Reelect Ran Gottfried as Director For For Management 3.5 Reelect Eran Saar as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SILVER LAKE RESOURCES LIMITED Ticker: SLR Security ID: Q85014100 Meeting Date: NOV 22, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Kelvin Flynn as Director For For Management 3 Elect Peter Alexander as Director For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management 2 Approve Issuance of Additional For For Management Mandatory Convertible Bonds and Additional Conversion Shares -------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD. Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Peter Seah Lim Huat as Director For For Management 3b Elect Dominic Ho Chiu Fai as Director For For Management 3c Elect Lee Kim Shin as Director For For Management 4a Elect David John Gledhill as Director For For Management 4b Elect Goh Swee Chen as Director For For Management 5 Approve Directors' Emoluments 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 Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For Against Management of Shares Under the SIA Performance Share Plan 2014 and the SIA Restricted Share Plan 2014 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of ASA Shares For For Management -------------------------------------------------------------------------------- SINO GRANDNESS FOOD INDUSTRY GROUP LIMITED Ticker: T4B Security ID: Y7999W118 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Huang Yupeng as Director For For Management 3 Elect Huang Yushan as Director For For Management 4 Elect Gong Shuli as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Sino Grandness Employee Share Option Scheme -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Approve Stock Option Grants For For Management 3.2 Approve Stock Option Grants For For Management 4.1 Elect Park Jung-ho as Inside Director For For Management 4.2 Elect Cho Dae-sik as Non-Independent For For Management Non-Executive Director 4.3 Elect Kim Yong-hak as Outside Director For For Management 4.4 Elect Kim Jun-mo as Outside Director For For Management 4.5 Elect Ahn Jeong-ho as Outside Director For For Management 5.1 Elect Kim Yong-hak as a Member of For For Management Audit Committee 5.2 Elect Ahn Jeong-ho as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: OCT 23, 2019 Meeting Type: Special Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Articles 13 For For Management and 20; Introduce Article 24 1 Revoke Auditors; Approve New Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5.1 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 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For Abstain Management Remuneration Report 5 Approve 2020-2022 Long Term Share For For Management Incentive Plan 6 Elect Nicola Bedin as Director None For Shareholder 7 Elect Nicola Bedin as Board Chair None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SODEXO SA Ticker: SW Security ID: F84941123 Meeting Date: JAN 21, 2020 Meeting Type: Annual/Special Record Date: JAN 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 Dividends of EUR 2.90 per Share and an Extra of EUR 0.29 per Share to Long Term Registered Shares 4 Elect Veronique Laury as Director For For Management 5 Elect Luc Messier as Director For For Management 6 Reelect Sophie Stabile as Director For For Management 7 Reelect Cecile Tandeau de Marsac as For For Management Director 8 Approve Compensation of Sophie Bellon, For For Management Chairman of the Board 9 Approve Compensation of Denis Machuel, For Against Management CEO 10 Approve Remuneration Policy for For For Management Chairman of the Board 11 Approve Remuneration Policy for CEO For For Management 12 Approve Additional Pension Scheme For Against Management Agreement with Denis Machuel 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Delete Article 6 of Bylaws Re: For For Management Contribution 15 Amend Article 9.4 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 16 Amend Article 11.4 of Bylaws Re: For For Management Appointment of Directors Representing Employees 17 Amend Article 12 of Bylaws Re: Written For For Management Consultation 18 Amend Article 15 of Bylaws Re: Remove For For Management Appointment of Alternate Auditor 19 Amend Article 18 of Bylaws Re: For For Management Dividends 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 85 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOLAR A/S Ticker: SOLAR.B Security ID: K90472117 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 14 Per Share 5.1 Authorize Board to Distribute For Did Not Vote Management Extraordinary Dividends of DKK 15 Per Share 5.2 Authorize Share Repurchase Program For Did Not Vote Management 5.3a Amend Articles Re: Add Advisory Vote For Did Not Vote Management on the Remuneration Report to Agenda of Annual General Meeting 5.3b Amend Articles Re: Add Vote on For Did Not Vote Management Director Remuneration to Agenda of Annual General Meeting 5.3c Amend Articles Re: Editorial Changes For Did Not Vote Management 5.3d Amend Articles Re: Deletion of Former For Did Not Vote Management Article 16.4 5.3e Amend Articles Re: Remuneration Policy For Did Not Vote Management 5.3f Amend Articles Re: Board Preparation For Did Not Vote Management of Remuneration Report 5.3g Amend Articles Re: Adaptation of Name For Did Not Vote Management and CVR no. of the Keeper of the Register of Shareholders 5.4 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 600,000 for Chairman, DKK 300,000 for Vice Chairman, DKK 300,000 for Chairman of Audit Committee, and DKK 200,000 for Other Directors 7a Reelect Morten Chrone as Director For Did Not Vote Management 7b Reelect Peter Bang as Director For Did Not Vote Management 7c Reelect Louise Knauer as Director For Did Not Vote Management 7d Reelect Jesper Dalsgaard as Director For Did Not Vote Management 7e Reelect Jens Peter Toft as Director For Did Not Vote Management 7f Reelect Jens Borum as Director For Did Not Vote Management 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 9 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- SP PLUS CORPORATION Ticker: SP Security ID: 78469C103 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Marc Baumann For For Management 1.2 Elect Director Karen M. Garrison For For Management 1.3 Elect Director Alice M. Peterson For For Management 1.4 Elect Director Gregory A. Reid For For Management 1.5 Elect Director Wyman T. Roberts For For Management 1.6 Elect Director Douglas R. Waggoner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- SPAR NORD BANK A/S Ticker: SPNO Security ID: K92145125 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 6 Approve Remuneration of Directors For Did Not Vote Management 7 Authorize Share Repurchase Program For Did Not Vote Management 8a Reelect Kjeld Johannesen as Director For Did Not Vote Management 8b Reelect Morten Bach Gaardboe as For Did Not Vote Management Director 8c Elect Henrik Sjogren as New Director For Did Not Vote Management 9 Ratify Deloitte as Auditors For Did Not Vote Management 10 Amend Articles Re: Editorial Changes For Did Not Vote Management due to Merger of VP Securities A/S and VP Services A/S 11 Other Business None None Management -------------------------------------------------------------------------------- ST. BARBARA LIMITED Ticker: SBM Security ID: Q8744Q173 Meeting Date: OCT 23, 2019 Meeting Type: Annual Record Date: OCT 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Moroney as Director For For Management 3 Elect Stef Loader as Director For For Management 4 Elect Steven Dean as Director For For Management 5 Approve Issuance of Performance Rights For For Management to Robert (Bob) Vassie -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: JAN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard E. Allison, Jr. For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Andrew Campion For For Management 1d Elect Director Mary N. Dillon For Against Management 1e Elect Director Isabel Ge Mahe For For Management 1f Elect Director Mellody Hobson For Against Management 1g Elect Director Kevin R. Johnson For For Management 1h Elect Director Jorgen Vig Knudstorp For Against Management 1i Elect Director Satya Nadella For For Management 1j Elect Director Joshua Cooper Ramo For For Management 1k Elect Director Clara Shih For For Management 1l Elect Director Javier G. Teruel For Against Management 1m Elect Director Myron E. Ullman, III For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Report on Risks of Omitting Viewpoint Against Against Shareholder and Ideology from EEO Policy -------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Ticker: STOR Security ID: 862121100 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Donovan For For Management 1.2 Elect Director Mary Fedewa For For Management 1.3 Elect Director Morton H. Fleischer For For Management 1.4 Elect Director William F. Hipp For For Management 1.5 Elect Director Tawn Kelley For For Management 1.6 Elect Director Catherine D. Rice For For Management 1.7 Elect Director Einar A. Seadler For For Management 1.8 Elect Director Quentin P. Smith, Jr. For For Management 1.9 Elect Director Christopher H. Volk For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nakamura, Kuniharu For For Management 2.2 Elect Director Hyodo, Masayuki For For Management 2.3 Elect Director Nambu, Toshikazu For For Management 2.4 Elect Director Yamano, Hideki For For Management 2.5 Elect Director Seishima, Takayuki For For Management 2.6 Elect Director Shiomi, Masaru For For Management 2.7 Elect Director Ehara, Nobuyoshi For For Management 2.8 Elect Director Ishida, Koji For For Management 2.9 Elect Director Iwata, Kimie For For Management 2.10 Elect Director Yamazaki, Hisashi For For Management 2.11 Elect Director Ide, Akiko For For Management 3.1 Appoint Statutory Auditor Nagai, Toshio For For Management 3.2 Appoint Statutory Auditor Kato, For For Management Yoshitaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 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 14 2.1 Elect Director Tada, Masayo For For Management 2.2 Elect Director Nomura, Hiroshi For For Management 2.3 Elect Director Odagiri, Hitoshi For For Management 2.4 Elect Director Kimura, Toru For For Management 2.5 Elect Director Ikeda, Yoshiharu For For Management 2.6 Elect Director Atomi, Yutaka For For Management 2.7 Elect Director Arai, Saeko For For Management 2.8 Elect Director Endo, Nobuhiro For For Management -------------------------------------------------------------------------------- SUMITOMO DENSETSU CO., LTD. Ticker: 1949 Security ID: J77368108 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 40 2 Approve Annual Bonus For For Management 3.1 Elect Director Sakazaki, Masao For For Management 3.2 Elect Director Tani, Makoto For Against Management 3.3 Elect Director Tsujimura, Katsuhiko For Against Management 3.4 Elect Director Uchiike, Kazuhiko For Against Management 3.5 Elect Director Shimada, Tetsunari For Against Management 3.6 Elect Director Mino, Tetsuji For Against Management 3.7 Elect Director Takahashi, Hideyuki For For Management 3.8 Elect Director Shimizu, Ryoko For For Management 4 Appoint Statutory Auditor Tarutani, For For Management Yasuaki 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SUMMERSET GROUP HOLDINGS LTD. Ticker: SUM Security ID: Q8794G109 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Rob Campbell as Director For Against Management 3 Elect Andrew Wong as Director For For Management 4 Elect Venasio-Lorenzo Crawley as For For Management Director 5 Approve Increase in the Fee Pool of For For Management Directors' Fees -------------------------------------------------------------------------------- SUSHIRO GLOBAL HOLDINGS LTD. Ticker: 3563 Security ID: J78446101 Meeting Date: DEC 19, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Mizutome, Koichi For For Management 2.2 Elect Director Kinoshita, Yoshihito For For Management 2.3 Elect Director Nii, Kohei For For Management 2.4 Elect Director Horie, Yo For For Management 2.5 Elect Director Matsumoto, Akira For For Management 2.6 Elect Director Kondo, Akira For For Management 2.7 Elect Director Takaoka, Kozo For For Management 3 Elect Director and Audit Committee For Against Management Member Toyosaki, Kenichi 4 Appoint KPMG AZSA LLC as New External For For Management Audit Firm 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- SUZUKEN CO., LTD. Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For Against Management 1.2 Elect Director Miyata, Hiromi For For Management 1.3 Elect Director Asano, Shigeru For Against Management 1.4 Elect Director Tamura, Hisashi For Against Management 1.5 Elect Director Tanaka, Hirofumi For Against Management 1.6 Elect Director Someya, Akihiko For Against Management 1.7 Elect Director Takahashi, Chie For Against Management 1.8 Elect Director Ueda, Keisuke For Against Management 1.9 Elect Director Iwatani, Toshiaki For Against Management 1.10 Elect Director Usui, Yasunori For For Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Paul Kenneth Etchells as Director For For Management 1b Elect Timothy George Freshwater as For For Management Director 1c Elect Chien Lee as Director For Against Management 1d Elect Zhuo Ping Zhang as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 15.00 per Share 2.2 Approve Reduction of Share Capital via For Did Not Vote Management Reduction in Nominal Value and Repayment of CHF 5.00 per Share 3 Approve Discharge of Board of Directors For Did Not Vote Management 4.1 Approve Fixed Remuneration of For Did Not Vote Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 4.3 Million 4.3 Approve Fixed and Long-Term Variable For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For Did Not Vote Management Board Chairman 5.2 Reelect Thomas Buess as Director For Did Not Vote Management 5.3 Reelect Adrienne Fumagalli as Director For Did Not Vote Management 5.4 Reelect Ueli Dietiker as Director For Did Not Vote Management 5.5 Reelect Damir Filipovic as Director For Did Not Vote Management 5.6 Reelect Frank Keuper as Director For Did Not Vote Management 5.7 Reelect Stefan Loacker as Director For Did Not Vote Management 5.8 Reelect Henry Peter as Director For Did Not Vote Management 5.9 Reelect Martin Schmid as Director For Did Not Vote Management 5.10 Reelect Frank Schnewlin as Director For Did Not Vote Management 5.11 Reelect Franziska Sauber as Director For Did Not Vote Management 5.12 Reelect Klaus Tschuetscher as Director For Did Not Vote Management 5.13 Reappoint Frank Schnewlin as Member of For Did Not Vote Management the Compensation Committee 5.14 Reappoint Franziska Sauber as Member For Did Not Vote Management of the Compensation Committee 5.15 Reappoint Klaus Tschuetscher as Member For Did Not Vote Management of the Compensation Committee 6 Designate Andreas Zuercher as For Did Not Vote Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 8 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Repurchased Shares 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SWISS RE AG Ticker: SREN Security ID: H8431B109 Meeting Date: APR 17, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For Abstain Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.90 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 14.1 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1.a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1.b Reelect Raymond Ch'ien as Director For For Management 5.1.c Reelect Renato Fassbind as Director For For Management 5.1.d Reelect Karen Gavan as Director For For Management 5.1.e Reelect Jay Ralph as Director For For Management 5.1.f Reelect Joerg Reinhardt as Director For For Management 5.1.g Reelect Philip Ryan as Director For For Management 5.1.h Reelect Paul Tucker as Director For For Management 5.1.i Reelect Jacques de Vaucleroy as For For Management Director 5.1.j Reelect Susan Wagner as Director For For Management 5.1.k Reelect Larry Zimpleman as Director For For Management 5.1.l Elect Sergio Ermotti as Director For For Management 5.1.m Elect Joachim Oechslin as Director For For Management 5.1.n Elect Deanna Ong as Director For For Management 5.2.1 Reappoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2.2 Reappoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.3 Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.4 Reappoint Jacques de Vaucleroy as For For Management Member of the Compensation Committee 5.2.5 Appoint Karen Gavan as Member of the For For Management Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4.1 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors for Fiscal 2020 5.4.2 Ratify KPMG Ltd as Auditors for Fiscal For For Management 2021 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10.3 Million 6.2 Approve Fixed and Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 37.7 Million 7 Approve CHF 990,739 Reduction in Share For For Management Capital via Cancellation of Registered Shares 8 Authorize Repurchase of up to CHF 1 For For Management Billion of Issued Share Capital 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 15, 2019 Meeting Type: Annual Record Date: SEP 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas L. Bene For For Management 1b Elect Director Daniel J. Brutto For For Management 1c Elect Director John M. Cassaday For For Management 1d Elect Director Joshua D. Frank For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Bradley M. Halverson For For Management 1g Elect Director John M. Hinshaw For For Management 1h Elect Director Hans-Joachim Koerber For For Management 1i Elect Director Stephanie A. Lundquist For For Management 1j Elect Director Nancy S. Newcomb For Against Management 1k Elect Director Nelson Peltz For Against Management 1l Elect Director Edward D. Shirley For For Management 1m Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcelo Claure For Withhold Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Ronald D. Fisher For Withhold Management 1.4 Elect Director Srini Gopalan For Withhold Management 1.5 Elect Director Lawrence H. Guffey For For Management 1.6 Elect Director Timotheus Hottges For Withhold Management 1.7 Elect Director Christian P. Illek For Withhold Management 1.8 Elect Director Stephen Kappes For For Management 1.9 Elect Director Raphael Kubler For Withhold Management 1.10 Elect Director Thorsten Langheim For Withhold Management 1.11 Elect Director G. Michael (Mike) For For Management Sievert 1.12 Elect Director Teresa A. Taylor For Withhold Management 1.13 Elect Director Kelvin R. Westbrook For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- TAG IMMOBILIEN AG Ticker: TEG Security ID: D8283Q174 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For Abstain Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Amend Articles Re: Participation Right For For Management -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors - CHEN JUNNE-JIH -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Amend Procedures for Lending Funds to For For Management Other Parties 3.1 Elect Yancey Hai, with SHAREHOLDER NO. For For Management D100708xxx as Independent Director -------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING CO., LTD. Ticker: 1969 Security ID: J81023111 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ouchi, Atsushi For Against Management 2.2 Elect Director Kojima, Kazuhito For For Management 2.3 Elect Director Takahara, Choichi For Against Management 2.4 Elect Director Hara, Yoshiyuki For Against Management 2.5 Elect Director Yamawake, Hiroshi For Against Management 2.6 Elect Director Kamiya, Tadashi For Against Management 2.7 Elect Director Yokote, Toshikazu For Against Management 2.8 Elect Director Matsunaga, Kazuo For For Management 2.9 Elect Director Yabunaka, Mitoji For Against Management 2.10 Elect Director Fujimura, Kiyoshi For For Management 2.11 Elect Director Seki, Yoko For For Management -------------------------------------------------------------------------------- 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 Abstain Management for Fiscal 2019 -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For Against Management 1b Elect Director George S. Barrett For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Robert L. Edwards For For Management 1f Elect Director Melanie L. Healey For For Management 1g Elect Director Donald R. Knauss For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Mary E. Minnick For Against Management 1j Elect Director Kenneth L. Salazar For For Management 1k Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BHD. Ticker: 4863 Security ID: Y8578H118 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ibrahim Marsidi as Director For For Management 2 Elect Noor Kamarul Anuar Nuruddin as For For Management Director 3 Elect Mohamed Nasri Sallehuddin as For For Management Director 4 Elect Mohd Bakke Salleh as Director For For Management 5 Elect Afwida Tunku Dato' A.Malek as For For Management Director 6 Elect Balasingham A. Namasiwayam as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Ernst & Young PLT (EY) as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For Against Management Shares Under the Dividend Reinvestment Scheme 12 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Grant of LTIP Awards to Noor For For Management Kamarul Anuar Nuruddin 14 Approve Grant of LTIP Awards to Nor For For Management Hisham Md Nordin 15 Approve Grant of LTIP Awards to Ahmad For For Management Hafiz Ibrahim 1 Amend Constitution by Removing Clause For For Management 13 Re: Class D NCRPS -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 15, 2019 Meeting Type: Annual Record Date: OCT 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Eelco Blok as Director For For Management 3b Elect Craig Dunn as Director For For Management 3c Elect Nora Scheinkestel as Director For For Management 4a Approve Grant of Restricted Shares to For For Management Andrew Penn 4b Approve Grant of Performance Rights to For Against Management Andrew Penn 5 Approve Remuneration Report For Against Management 6 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: 5347 Security ID: Y85859109 Meeting Date: FEB 11, 2020 Meeting Type: Court Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Reorganization For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: 5347 Security ID: Y85859109 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amran Hafiz bin Affifudin as For For Management Director 2 Elect Noraini binti Che Dan as Director For For Management 3 Elect Cheok Lay Leng as Director For For Management 4 Elect Rashidah binti Mohd Sies as For For Management Director 5 Elect Mahdzir bin Khalid as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant and Issuance of Shares For Against Management to Amir Hamzah bin Azizan Under the Long Term Incentive Plan -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lau Chi Ping Martin as Director For For Management 3b Elect Charles St Leger Searle as For Against Management Director 3c Elect Ke Yang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend the Existing Amended and For For Management Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. (Bobby) For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Marc Bolland For Against Management 1.3 Elect Director Ana Botin For For Management 1.4 Elect Director Christopher C. Davis For Against Management 1.5 Elect Director Barry Diller For Against Management 1.6 Elect Director Helene D. Gayle For For Management 1.7 Elect Director Alexis M. Herman For For Management 1.8 Elect Director Robert A. Kotick For For Management 1.9 Elect Director Maria Elena Lagomasino For For Management 1.10 Elect Director James Quincey For For Management 1.11 Elect Director Caroline J. Tsay For For Management 1.12 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For Against Management 4 Report on the Health Impacts and Risks Against For Shareholder of Sugar in the Company's Products -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director James W. Brown For For Management 1.3 Elect Director Michele G. Buck For For Management 1.4 Elect Director Victor L. Crawford For Withhold Management 1.5 Elect Director Charles A. Davis For For Management 1.6 Elect Director Mary Kay Haben For For Management 1.7 Elect Director James C. Katzman For For Management 1.8 Elect Director M. Diane Koken For For Management 1.9 Elect Director Robert M. Malcolm For For Management 1.10 Elect Director Anthony J. Palmer For For Management 1.11 Elect Director Juan R. Perez For For Management 1.12 Elect Director Wendy L. Schoppert For For Management 1.13 Elect Director David L. Shedlarz For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE JAPAN WOOL TEXTILE CO., LTD. Ticker: 3201 Security ID: J27953108 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: NOV 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Sato, Mitsuyoshi For For Management 2.2 Elect Director Tomita, Kazuya For For Management 2.3 Elect Director Hihara, Kuniaki For For Management 2.4 Elect Director Kawamura, Yoshiro For For Management 2.5 Elect Director Nagaoka, Yutaka For For Management 2.6 Elect Director Arao, Kozo For For Management 2.7 Elect Director Niwa, Shigeo For For Management 2.8 Elect Director Onishi, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Ueno, Shogo For Against Management 3.2 Appoint Statutory Auditor Katayama, For Against Management Takeshi 3.3 Appoint Statutory Auditor Uehara, For For Management Michiko 4 Appoint Alternate Statutory Auditor For For Management Kato, Junichi 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 08, 2019 Meeting Type: Annual Record Date: AUG 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Joseph Jimenez For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director Christine M. McCarthy For For Management 1h Elect Director W. James McNerney, Jr. For Against Management 1i Elect Director Nelson Peltz For Against Management 1j Elect Director David S. Taylor For Against Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Jeffrey D. Kelly For For Management 1i Elect Director Patrick H. Nettles For Against Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Jan E. Tighe For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditor -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Approve Financial Statements For For Management 3 Acknowledge Interim Dividend Payment For For Management 4.1 Elect Kan Trakulhoon as Director For Against Management 4.2 Elect Prasarn Trairatvorakul as For Against Management Director 4.3 Elect Cholanat Yanaranop as Director For Against Management 4.4 Elect Thapana Sirivadhanabhakdi as For Against Management Director 5 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For Against Management Sub-Committee Members -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janaki Akella For For Management 1b Elect Director Juanita Powell Baranco For Against Management 1c Elect Director Jon A. Boscia For Against Management 1d Elect Director Henry A. 'Hal' Clark, For For Management III 1e Elect Director Anthony F. 'Tony' For For Management Earley, Jr. 1f Elect Director Thomas A. Fanning For For Management 1g Elect Director David J. Grain For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director John D. Johns For Against Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director Ernest J. Moniz For For Management 1l Elect Director William G. Smith, Jr. For Against Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chair Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Alan M. Bennett For Against Management 1c Elect Director Rosemary T. Berkery For For Management 1d Elect Director David T. Ching For Against Management 1e Elect Director Ernie Herrman For For Management 1f Elect Director Michael F. Hines For Against Management 1g Elect Director Amy B. Lane For Against Management 1h Elect Director Carol Meyrowitz For Against Management 1i Elect Director Jackwyn L. Nemerov For For Management 1j Elect Director John F. O'Brien For Against Management 1k Elect Director Willow B. Shire For Against Management 2 Ratify PricewaterhouseCoopers as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Reduction of Chemical Against For Shareholder Footprint 5 Report on Animal Welfare Against Against Shareholder 6 Report on Pay Disparity Against Abstain Shareholder 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 11, 2020 Meeting Type: Annual Record Date: JAN 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For Against Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Francis A. deSouza For For Management 1e Elect Director Michael B.G. Froman For For Management 1f Elect Director Robert A. Iger For For Management 1g Elect Director Maria Elena Lagomasino For For Management 1h Elect Director Mark G. Parker For For Management 1i Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED Ticker: TISCO Security ID: Y8843E171 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Board of Directors' Business For For Management Activities 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Fix Number of Directors at 12 For For Management 6.2A Elect Pliu Mangkornkanok as Director For For Management 6.2B Elect Hon Kit Shing as Director For For Management 6.2C Elect Suthas Ruangmanamongkol as For For Management Director 6.2D Elect Angkarat Priebjrivat as Director For For Management 6.2E Elect Pranee Tinakorn as Director For For Management 6.2F Elect Teerana Bhongmakapat as Director For For Management 6.2G Elect Sathit Aungmanee as Director For For Management 6.2H Elect Charatpong Chotigavanich as For For Management Director 6.2I Elect Kulpatra Sirodom as Director For For Management 6.2J Elect Chi-Hao Sun as Director For For Management 6.2K Elect Satoshi Yoshitake as Director For For Management 6.2L Elect Sakchai Peechapat as Director For For Management 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- TOHO CO., LTD. (9602) Ticker: 9602 Security ID: J84764117 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 37.5 2.1 Elect Director Shimatani, Yoshishige For For Management 2.2 Elect Director Tako, Nobuyuki For Against Management 2.3 Elect Director Ichikawa, Minami For Against Management 2.4 Elect Director Seta, Kazuhiko For Against Management 2.5 Elect Director Matsuoka, Hiroyasu For Against Management 2.6 Elect Director Sumi, Kazuo For Against Management 2.7 Elect Director Ikeda, Atsuo For Against Management 2.8 Elect Director Ota, Keiji For Against Management 2.9 Elect Director Ikeda, Takayuki For Against Management 2.10 Elect Director Biro, Hiroshi For Against Management 2.11 Elect Director Kato, Harunori For Against Management 2.12 Elect Director Wada, Kunichiro For Against Management 2.13 Elect Director Honda, Taro For Against Management 3.1 Elect Director and Audit Committee For Against Management Member Okimoto, Tomoyasu 3.2 Elect Director and Audit Committee For For Management Member Kobayashi, Takashi 3.3 Elect Director and Audit Committee For For Management Member Ando, Satoshi 4 Elect Alternate Director and Audit For For Management Committee Member Ota, Taizo 5 Approve Restricted Stock Plan For Against Management 6 Approve Performance-Based Annual Bonus For For Management Ceiling for Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- TOKYO GAS CO., LTD. Ticker: 9531 Security ID: J87000113 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hirose, Michiaki For For Management 2.2 Elect Director Uchida, Takashi For For Management 2.3 Elect Director Takamatsu, Masaru For For Management 2.4 Elect Director Nohata, Kunio For For Management 2.5 Elect Director Sasayama, Shinichi For For Management 2.6 Elect Director Saito, Hitoshi For For Management 2.7 Elect Director Takami, Kazunori For For Management 2.8 Elect Director Edahiro, Junko For For Management 2.9 Elect Director Indo, Mami For For Management 3 Appoint Statutory Auditor Ono, For For Management Hiromichi -------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO., LTD. Ticker: 1720 Security ID: J88677158 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 Iizuka, Tsuneo For Against Management 2.2 Elect Director Terada, Mitsuhiro For For Management 2.3 Elect Director Takagi, Motoyuki For Against Management 2.4 Elect Director Shimizu, Masatoshi For Against Management 2.5 Elect Director Tsukui, Yushi For Against Management 2.6 Elect Director Imamura, Toshio For Against Management 2.7 Elect Director Kubota, Yutaka For Against Management 2.8 Elect Director Tomoe, Masao For Against Management 2.9 Elect Director Yoshida, Kahori For For Management 2.10 Elect Director Onda, Isao For Against Management 3.1 Appoint Statutory Auditor Hashimoto, For Against Management Satoshi 3.2 Appoint Statutory Auditor Saito, Yoichi For For Management 3.3 Appoint Statutory Auditor Kitamura, For For Management Kazuo 3.4 Appoint Statutory Auditor Ochiai, For Against Management Masashi -------------------------------------------------------------------------------- TOPDANMARK A/S Ticker: TOP Security ID: K96213176 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of DKK 17 Per Share 4a Amend Articles Re: Voting on the For Did Not Vote Management Company's Remuneration Report at Annual General Meetings 4b Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 4c Approve Remuneration of Directors For Did Not Vote Management 4d Instruct Board to Annually Publish Against Did Not Vote Shareholder Statement for the Exercise of Active Ownership in Coal, Oil and Gas Companies; Dispose Shares in Coal, Oil and Gas Companies where Active Ownership does Not Lead to Fulfillment of the Paris Agreement 5a Reelect Anne Louise Eberhard as For Did Not Vote Management Director 5b Reelect Cristina Lage as Director For Did Not Vote Management 5c Reelect Petri Niemisvirta as Director For Did Not Vote Management 5d Reelect Morten Thorsrud as Director For Did Not Vote Management 5e Reelect Ricard Wennerklint as Director For Did Not Vote Management 5f Reelect Jens Aalose as Director For Did Not Vote Management 6 Ratify Ernst & Young as Auditors For Did Not Vote Management 7 Other Business None None Management -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: AUG 29, 2019 Meeting Type: Special Record Date: JUL 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Abstain Management 3 Declassify the Board of Directors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TOURISM HOLDINGS LIMITED Ticker: THL Security ID: Q90295108 Meeting Date: OCT 31, 2019 Meeting Type: Annual Record Date: OCT 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert David Hamilton as Director For For Management 2 Elect Guorong Qian as Director For For Management 3 Adopt New Constitution For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO., LTD. Ticker: 4553 Security ID: J90505108 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 22 2.1 Elect Director Yoshida, Itsuro For For Management 2.2 Elect Director Konno, Kazuhiko For For Management 2.3 Elect Director Tanaka, Masao For For Management 3 Elect Director and Audit Committee For For Management Member Oishi, Kaori -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 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 7 2.1 Elect Director Otsuka, Ichio For For Management 2.2 Elect Director Sumida, Hirohiko For For Management 2.3 Elect Director Soejima, Masakazu For For Management 2.4 Elect Director Murohashi, Kazuo For For Management 2.5 Elect Director Ogasawara, Koki For For Management 2.6 Elect Director Katayama, Tsutao For For Management 2.7 Elect Director Asatsuma, Kei For For Management 2.8 Elect Director Suzuki, Hiroshi For For Management 2.9 Elect Director Taniguchi, Mami For For Management 2.10 Elect Director Nakamura, Takuji For For Management 2.11 Elect Director Koike, Toshikazu For For Management 3.1 Appoint Statutory Auditor Hako, For For Management Fuminari 3.2 Appoint Statutory Auditor Gobun, For Against Management Masashi 3.3 Appoint Statutory Auditor Akamatsu, For For Management Ikuko -------------------------------------------------------------------------------- TOYO SUISAN KAISHA, LTD. Ticker: 2875 Security ID: 892306101 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 40 2.1 Elect Director Tsutsumi, Tadasu For Against Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Sumimoto, Noritaka For Against Management 2.4 Elect Director Oki, Hitoshi For Against Management 2.5 Elect Director Makiya, Rieko For Against Management 2.6 Elect Director Mochizuki, Masahisa For Against Management 2.7 Elect Director Murakami, Osamu For Against Management 2.8 Elect Director Murayama, Ichiro For Against Management 2.9 Elect Director Yazaki, Hirokazu For Against Management 2.10 Elect Director Hayama, Tomohide For Against Management 2.11 Elect Director Yachi, Hiroyasu For For Management 2.12 Elect Director Mineki, Machiko For For Management 2.13 Elect Director Yazawa, Kenichi For For Management 2.14 Elect Director Chino, Isamu For For Management 3 Appoint Statutory Auditor Takahashi, For Against Management Kiyoshi 4 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: K9640A110 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 8.45 Per Share 4 Approve Discharge of Management and For Did Not Vote Management Board 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.17 Million for Chairman, DKK 780,000 for Vice Chairman, and DKK 390,000 for Other Directors; Approve Remuneration for Committee Work 6a1 Approve Creation of DKK 151 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6a2 Approve Equity Plan Financing For Did Not Vote Management 6b Authorize Share Repurchase Program For Did Not Vote Management 6c Amend Corporate Purpose For Did Not Vote Management 6d Amend Articles Re: Editorial Changes For Did Not Vote Management due to Merger of VP Securities A/S and VP Services A/S 6e Amend Articles Re: Change of Standard For Did Not Vote Management Agenda for Annual General Meeting 6f Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 7a Reelect Jukka Pertola as Member of For Did Not Vote Management Board 7b Reelect Torben Nielsen as Member of For Did Not Vote Management Board 7c Reelect Lene Skole as Member of Board For Did Not Vote Management 7d Reelect Mari Tjomoe as Member of Board For Did Not Vote Management 7e Reelect Carl-Viggo Ostlund as Member For Did Not Vote Management of Board 8 Ratify Deloitte as Auditors For Did Not Vote Management 9 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- TV TOKYO HOLDINGS CORP. Ticker: 9413 Security ID: J9364G105 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 25 2.1 Elect Director Komago, Shigeru For Against Management 2.2 Elect Director Ishikawa, Ichiro For For Management 2.3 Elect Director Hirose, Kazuhiko For Against Management 2.4 Elect Director Niinomi, Suguru For Against Management 2.5 Elect Director Kamasu, Yoshihiro For Against Management 2.6 Elect Director Kitsunezaki, Hiroko For Against Management 2.7 Elect Director Matsumoto, Atsunobu For Against Management 2.8 Elect Director Kawasaki, Yukio For Against Management 2.9 Elect Director Nagata, Takashi For Against Management 2.10 Elect Director Kato, Masatoshi For Against Management 2.11 Elect Director Ohashi, Yoji For Against Management 2.12 Elect Director Iwasa, Hiromichi For For Management 2.13 Elect Director Okada, Naotoshi For Against Management 3 Appoint Statutory Auditor Murakami, For Against Management Kazunori 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 06, 2020 Meeting Type: Annual Record Date: DEC 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Dean Banks For For Management 1d Elect Director Mike Beebe For For Management 1e Elect Director Mikel A. Durham For For Management 1f Elect Director Jonathan D. Mariner For For Management 1g Elect Director Kevin M. McNamara For Against Management 1h Elect Director Cheryl S. Miller For For Management 1i Elect Director Jeffrey K. Schomburger For For Management 1j Elect Director Robert Thurber For Against Management 1k Elect Director Barbara A. Tyson For Against Management 1l Elect Director Noel White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Deforestation Impacts in Against For Shareholder Company's Supply Chain 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Human Rights Risk Assessment Against For Shareholder Process 7 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- UBIQUOSS HOLDINGS, INC. Ticker: 078070 Security ID: Y9035H105 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Kim Jang-soo as Inside Director For For Management 2.2 Elect Kim Kyung-min as Outside Director For For Management 2.3 Elect Kim Nam-man as Outside Director For For Management 2.4 Elect Jeon Sang-yong as Outside For For Management Director 3.1 Elect Kim Kyung-min as a Member of For For Management Audit Committee 3.2 Elect Kim Nam-man as a Member of Audit For For Management Committee 3.3 Elect Jeong Sang-yong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Against 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 MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuace Plan of Private For For Management Placement for Ordinary Shares, Preferred Shares, Depostitory Receipts or Overseas or Domestic Convertible Bonds -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond Dwek For Against Management 1b Elect Director Christopher Patusky For Against Management 1c Elect Director Tommy Thompson For Against Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard T. Burke For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Stephen J. Hemsley For For Management 1d Elect Director Michele J. Hooper For Against Management 1e Elect Director F. William McNabb, III For For Management 1f Elect Director Valerie C. Montgomery For For Management Rice 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director David S. Wichmann For For Management 1j Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For Against Management 5 Require Shareholder Approval of Bylaw Against For Shareholder Amendments Adopted by the Board of Directors -------------------------------------------------------------------------------- V.S. INDUSTRY BERHAD Ticker: 6963 Security ID: Y9382T108 Meeting Date: JAN 03, 2020 Meeting Type: Annual Record Date: DEC 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ended July 31, 2019 3 Approve Directors' Fees for the For For Management Financial Year Ending July 31, 2020 4 Elect Beh Kim Ling as Director For For Management 5 Elect Gan Chu Cheng as Director For For Management 6 Elect Tan Pui Suang as Director For For Management 7 Elect Chang Lik Sean as Director For For Management 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with V.S. International Group Limited, Its Subsidiaries and Associates 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with VS Marketing & Engineering Pte. Ltd. and/or Serumi International Private Limited 13 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Lip Sheng International Ltd and/or Lip Sheng Precision (Zhuhai) Co., Ltd 14 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Beeantah Pte. Ltd. 15 Approve Allocation of ESOS Options to For Against Management Diong Tai Pew 16 Approve Allocation of ESOS Options to For Against Management Tan Pui Suang 17 Approve Allocation of ESOS Options to For Against Management Chang Lik Sean 18 Approve Allocation of ESOS Options to For Against Management Beh Chern Wei 19 Approve Allocation of ESOS Options to For Against Management Gan Pee Yong -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew B. Abramson For Against Management 1b Elect Director Peter J. Baum For Against Management 1c Elect Director Eric P. Edelstein For Against Management 1d Elect Director Graham O. Jones For Against Management 1e Elect Director Marc J. Lenner For Against Management 1f Elect Director Kevin J. Lynch For Against Management 1g Elect Director Peter V. Maio For For Management 1h Elect Director Ira Robbins For Against Management 1i Elect Director Suresh L. Sani For Against Management 1j Elect Director Lisa J. Schultz For For Management 1k Elect Director Jennifer W. Steans For For Management 1l Elect Director Jeffrey S. Wilks For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For Against Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For Against Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Vittorio Colao For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director Clarence Otis, Jr. For Against Management 1.6 Elect Director Daniel H. Schulman For For Management 1.7 Elect Director Rodney E. Slater For For Management 1.8 Elect Director Hans E. Vestberg For Against Management 1.9 Elect Director Gregory G. Weaver For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Above-Market Earnings in Against For Shareholder Executive Retirement Plans 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Assess Feasibility of Data Privacy as Against For Shareholder a Performance Measure for Senior Executive Compensation 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 28, 2020 Meeting Type: Annual Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon L. Laguarta For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Suzanne Nora Johnson For For Management 1j Elect Director John A. C. Swainson For Against Management 1k Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For For Management 1d Elect Director Carla A. Harris For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Marissa A. Mayer For For Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Steven S Reinemund For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Impacts of Single-Use Against For Shareholder Plastic Bags 6 Report on Supplier Antibiotics Use Against For Shareholder Standards 7 Adopt Policy to Include Hourly Against Against Shareholder Associates as Director Candidates 8 Report on Strengthening Prevention of Against For Shareholder Workplace Sexual Harassment -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank M. Clark, Jr. For Against Management 1b Elect Director James C. Fish, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Victoria M. Holt For Against Management 1e Elect Director Kathleen M. Mazzarella For Against Management 1f Elect Director William B. Plummer For For Management 1g Elect Director John C. Pope For Against Management 1h Elect Director Thomas H. Weidemeyer For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Ticker: WSBF Security ID: 94188P101 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hansen For Withhold Management 1.2 Elect Director Stephen J. Schmidt For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify RSM US LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: FEB 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia W. Chadwick For Against Management 1.2 Elect Director Curt S. Culver For Against Management 1.3 Elect Director Danny L. Cunningham For For Management 1.4 Elect Director William M. Farrow, III For For Management 1.5 Elect Director Thomas J. Fischer For Against Management 1.6 Elect Director J. Kevin Fletcher For For Management 1.7 Elect Director Maria C. Green For For Management 1.8 Elect Director Gale E. Klappa For Against Management 1.9 Elect Director Henry W. Knueppel For For Management 1.10 Elect Director Thomas K. Lane For For Management 1.11 Elect Director Ulice Payne, Jr. For Against Management 1.12 Elect Director Mary Ellen Stanek For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WISDOM MARINE LINES CO. LTD. Ticker: 2637 Security ID: G9721M103 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Approve Cash Distribution from Capital For For Management Reserve 8 Approve Capitalization of Capital For For Management Reserve by Issuing New Shares -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: JAN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Private Placement of Class B For For Management Preferred Shares and/or Class C Preferred Shares 6 Approve Private Placement of Common For For Management Shares 7 Approve Issuance of Common Shares to For For Management Raise Capital Via Book Building 8 Approve Issuance of Restricted Stocks For For Management 9.1 Elect DING,KE-HUA, with ID No. For For Management F102147XXX, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynn Casey For For Management 1b Elect Director Ben Fowke For For Management 1c Elect Director Netha N. Johnson For For Management 1d Elect Director George Kehl For For Management 1e Elect Director Richard T. O'Brien For For Management 1f Elect Director David K. Owens For For Management 1g Elect Director Christopher J. For For Management Policinski 1h Elect Director James T. Prokopanko For For Management 1i Elect Director A. Patricia Sampson For Against Management 1j Elect Director James J. Sheppard For For Management 1k Elect Director David A. Westerlund For Against Management 1l Elect Director Kim Williams For For Management 1m Elect Director Timothy V. Wolf For Against Management 1n Elect Director Daniel Yohannes For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Costs and Benefits of Against Against Shareholder Climate-Related Activities -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lu Chin Chu as Director For For Management 3.2 Elect Tsai Pei Chun, Patty as Director For For Management 3.3 Elect Hu Dien Chien as Director For For Management 3.4 Elect Yen Mun-Gie (Teresa Yen) as For For Management Director 3.5 Elect Chen Chia-Shen as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For 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 6.1 Elect Yu Huan-Chang as Director For For Management 6.2 Authorize Board to Fix Remuneration of For For Management Yu Huan-Chang -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LIMITED Ticker: 1052 Security ID: G9880L102 Meeting Date: NOV 05, 2019 Meeting Type: Special Record Date: OCT 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Entered into Between For For Management Guangzhou Yue Xiu Enterprises (Holding) Limited and Guangzhou Yueda Investment Company Limited and Related Transactions -------------------------------------------------------------------------------- YURTEC CORP. Ticker: 1934 Security ID: J85087104 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 10 2.1 Elect Director Satake, Tsutomu For For Management 2.2 Elect Director Ota, Yoshiharu For Against Management 2.3 Elect Director Oikawa, Masahiro For Against Management 2.4 Elect Director Kobayashi, Ikumi For Against Management 2.5 Elect Director Ogasawara, Tatsuji For Against Management 2.6 Elect Director Inazuma, Hidetoshi For Against Management 2.7 Elect Director Sugawara, Kazunari For Against Management 2.8 Elect Director Hasegawa, Hisaaki For Against Management 2.9 Elect Director Masuko, Jiro For Against Management 2.10 Elect Director Mitsui, Seiichi For Against Management 2.11 Elect Director Fukui, Kuniaki For For Management 3.1 Appoint Statutory Auditor Onodera, For Against Management Yuichi 3.2 Appoint Statutory Auditor Yamamoto, For Against Management Yuji 3.3 Appoint Statutory Auditor Yamamoto, For Against Management Shunji -------------------------------------------------------------------------------- YUZHOU PROPERTIES COMPANY LIMITED Ticker: 1628 Security ID: G9884T101 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Kwok Ying Lan as Director For For Management 2.2 Elect Lin Conghui as Director For For Management 2.3 Elect Lam Kwong Siu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Share Option Scheme For Against Management 9 Approve Change of English Name and For For Management Adopt Chinese Name as Dual Foreign Name of the Company and Related Transactions -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Norden For For Management 1b Elect Director Louise M. Parent For For Management 1c Elect Director Kristin C. Peck For For Management 1d Elect Director Robert W. Scully For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management (Non-binding) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 20 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1a Reelect Michel Lies as Director and For Did Not Vote Management Chairman 4.1b Reelect Joan Amble as Director For Did Not Vote Management 4.1c Reelect Catherine Bessant as Director For Did Not Vote Management 4.1d Reelect Dame Carnwath as Director For Did Not Vote Management 4.1e Reelect Christoph Franz as Director For Did Not Vote Management 4.1f Reelect Michael Halbherr as Director For Did Not Vote Management 4.1g Reelect Jeffrey Hayman as Director For Did Not Vote Management 4.1h Reelect Monica Maechler as Director For Did Not Vote Management 4.1i Reelect Kishore Mahbubani as Director For Did Not Vote Management 4.1j Reelect Jasmin Staiblin as Director For Did Not Vote Management 4.1k Reelect Barry Stowe as Director For Did Not Vote Management 4.2.1 Reappoint Michel Lies as Member of the For Did Not Vote Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member For Did Not Vote Management of the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For Did Not Vote Management the Compensation Committee 4.2.4 Reappoint Kishore Mahbubani as Member For Did Not Vote Management of the Compensation Committee 4.2.5 Reappoint Jasmin Staiblin as Member of For Did Not Vote Management the Compensation Committee 4.3 Designate Keller KLG as Independent For Did Not Vote Management Proxy 4.4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 5.7 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 78.2 Million 6 Approve Creation of CHF 4.5 Million For Did Not Vote Management Pool of Authorized Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Conditional Capital without Preemptive Rights 7 Amend Articles of Association For Did Not Vote Management 8 Transact Other Business (Voting) For Did Not Vote Management ============== AllianzGI Global Small-Cap Opportunities Portfolio ============== ADVANCE RESIDENCE INVESTMENT CORP. Ticker: 3269 Security ID: J00184101 Meeting Date: OCT 24, 2019 Meeting Type: Special Record Date: JUL 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation 2 Elect Executive Director Higuchi, For For Management Wataru 3 Elect Alternate Executive Director For For Management Takano, Takeshi 4.1 Elect Supervisory Director Oba, For For Management Yoshitsugu 4.2 Elect Supervisory Director Kobayashi, For For Management Satoru 5 Elect Alternate Supervisory Director For For Management Yamauchi, Hiromitsu -------------------------------------------------------------------------------- AEON REIT INVESTMENT CORP. Ticker: 3292 Security ID: J10006104 Meeting Date: OCT 17, 2019 Meeting Type: Special Record Date: JUL 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director Seki, Nobuaki For For Management 2.1 Elect Alternate Executive Director For For Management Arisaka, Tetsuya 2.2 Elect Alternate Executive Director For For Management Togawa, Akifumi 3.1 Elect Supervisory Director Abo, Chiyu For For Management 3.2 Elect Supervisory Director Seki, Yoko For For Management -------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Ticker: AMOT Security ID: 019330109 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda P. Duch For For Management 1.2 Elect Director Robert B. Engel For For Management 1.3 Elect Director Richard D. Federico For For Management 1.4 Elect Director Gerald J. (Bud) Laber For For Management 1.5 Elect Director James J. Tanous For For Management 1.6 Elect Director Richard S. Warzala For For Management 1.7 Elect Director Michael R. Winter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: SEP 30, 2019 Meeting Type: Special Record Date: SEP 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.84 For For Management per Share for First Half Year of Fiscal 2019 -------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Ticker: CRMT Security ID: 03062T105 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann G. Bordelon For For Management 1.2 Elect Director Ray C. Dillon For Against Management 1.3 Elect Director Daniel J. Englander For Against Management 1.4 Elect Director William H. Henderson For Against Management 1.5 Elect Director Jim von Gremp For For Management 1.6 Elect Director Joshua G. Welch For Against Management 1.7 Elect Director Jeffrey A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ARCOSA, INC. Ticker: ACA Security ID: 039653100 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For For Management 1b Elect Director Jeffrey A. Craig For For Management 1c Elect Director John W. Lindsay For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: ARGO Security ID: G0464B107 Meeting Date: DEC 20, 2019 Meeting Type: Proxy Contest Record Date: DEC 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1 Revoke Consent to Request Special For Did Not Vote Shareholder Meeting # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1 Consent to Request Special Meeting For Did Not Vote Shareholder -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 12, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Casey For Withhold Management 1.2 Elect Director Robert M. Whelan, Jr. For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: OCT 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Announce Intention to Appoint Ingrid None None Management de Graaf-de Swart as Member of the Executive Board 3a Announce Intention to Appoint Gisella None None Management van Vollenhoven and Gerard van Olphen as Supervisory Board Members 3b Elect Gisella van Vollenhoven to For For Management Supervisory Board 3c Elect Gerard van Olphen to Supervisory For For Management Board 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Approve Remuneration Report For For 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 3.c Discuss Dividends None None Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Announce Intention to Reappoint Jos None None Management Baeten to the Management Board 7.a Acknowledge Resignation of Cor van den None None Management Bos as Supervisory Board Member 7.b Reelect Herman Hintzen to Supervisory For For Management Board 8 Allow Questions None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP INC. Ticker: ATKR Security ID: 047649108 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: DEC 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Betty R. Johnson For For Management 1B Elect Director William E. Waltz, Jr. For For Management 1C Elect Director A. Mark Zeffiro For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BALCHEM CORPORATION Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Fischer For For Management 1.2 Elect Director Perry W. Premdas For For Management 1.3 Elect Director John Y. Televantos For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIO-TECHNE CORPORATION Ticker: TECH Security ID: 09073M104 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Robert V. Baumgartner For Against Management 2b Elect Director John L. Higgins For Against Management 2c Elect Director Joseph D. Keegan For Against Management 2d Elect Director Charles R. Kummeth For For Management 2e Elect Director Roeland Nusse For Against Management 2f Elect Director Alpna Seth For Against Management 2g Elect Director Randolph C. Steer For Against Management 2h Elect Director Rupert Vessey For For Management 2i Elect Director Harold J. Wiens For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BPOST SA Ticker: BPOST Security ID: B1306V108 Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.62 per Share 5 Approve Remuneration Report For Abstain Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8.1 Approve Co-optation of Jean-Paul Van For For Management Avermaet as Director 8.2 Elect Bernadette Lambrechts as Director For Against Management 9 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry 1 Amend Articles Re: New Code of For For Management Companies and Associations 2 Authorize Implementation of Approved For For Management Resolutions, Coordination of Articles of Association, and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia M. Friend For For Management 1.2 Elect Director Marc A. Kastner For For Management 1.3 Elect Director Hermann Requardt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BWP TRUST Ticker: BWP Security ID: Q1892D102 Meeting Date: FEB 04, 2020 Meeting Type: Special Record Date: FEB 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Trust's For For Management Constitution -------------------------------------------------------------------------------- CENTAMIN PLC Ticker: CEY Security ID: G2055Q105 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1 Elect James Rutherford as Director For For Management 3.2 Elect Martin Horgan as Director For For Management 3.3 Elect Dr Sally Eyre as Director For For Management 3.4 Elect Dr Catharine Farrow as Director For For Management 3.5 Elect Marna Cloete as Director For For Management 3.6 Re-elect Ross Jerrard as Director For For Management 3.7 Re-elect Mark Bankes as Director For For Management 3.8 Re-elect Dr Ibrahim Fawzy as Director For For Management 4.1 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4.2 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Ticker: CCS Security ID: 156504300 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Francescon For For Management 1.2 Elect Director Robert J. Francescon For For Management 1.3 Elect Director John P. Box For For Management 1.4 Elect Director Keith R. Guericke For For Management 1.5 Elect Director James M. Lippman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For Against Management 1.2 Elect Director Nancy C. Andrews For For Management 1.3 Elect Director Robert J. Bertolini For For Management 1.4 Elect Director Stephen D. Chubb For Against Management 1.5 Elect Director Deborah T. Kochevar For For Management 1.6 Elect Director Martin W. MacKay For For Management 1.7 Elect Director George E. Massaro For Against Management 1.8 Elect Director George M. Milne, Jr. For Against Management 1.9 Elect Director C. Richard Reese For For Management 1.10 Elect Director Richard F. Wallman For For Management 1.11 Elect Director Virginia M. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Abstain 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 -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Ron DeLyons For For Management 1.3 Elect Director Joel F. Gemunder For Against Management 1.4 Elect Director Patrick P. Grace For Against Management 1.5 Elect Director Christopher J. Heaney For For Management 1.6 Elect Director Thomas C. Hutton For For Management 1.7 Elect Director Andrea R. Lindell For For Management 1.8 Elect Director Thomas P. Rice For For Management 1.9 Elect Director Donald E. Saunders For Against Management 1.10 Elect Director George J. Walsh, III For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2019 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Li Jun as Director and Authorize For For Management Board to Fix His Remuneration 8 Elect Wang Yumeng as Supervisor and For For Management Authorize Board to Fix His Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Unlisted Shares and H Shares 10 Approve Issuance of Debt Financing For Against Management Instruments and Related Transactions 11a Amend Articles of Association For For Management 11b Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 22, 2020 Meeting Type: Special Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles of Association For For Management 1b Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: OCT 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Yun as Director For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisory Committee 3 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene Banucci For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Thomas J. Shields For Withhold Management 1.4 Elect Director John R. Welch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Ticker: CWEN Security ID: 18539C105 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Bram For For Management 1.2 Elect Director Nathaniel Anschuetz For For Management 1.3 Elect Director Brian R. Ford For For Management 1.4 Elect Director Bruce MacLennan For For Management 1.5 Elect Director Ferrell P. McClean For For Management 1.6 Elect Director Daniel B. More For For Management 1.7 Elect Director E. Stanley O'Neal For For Management 1.8 Elect Director Christopher S. Sotos For For Management 1.9 Elect Director Scott Stanley For For Management 2 Amend Certificate of Incorporation to For For Management Reflect Corporate Structure 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CLOUDERA, INC. Ticker: CLDR Security ID: 18914U100 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bearden For For Management 1.2 Elect Director Paul Cormier For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Withhold 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 Withhold Management 1.10 Elect Director Carole J. Salomon For For Management 2 Approve Deloitte LLP as Auditors and For Withhold Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy G. Anderson For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Alan P. Krusi For For Management 1.4 Elect Director Brian E. Lane For For Management 1.5 Elect Director Pablo G. Mercado For For Management 1.6 Elect Director Franklin Myers For Withhold Management 1.7 Elect Director William J. Sandbrook For For Management 1.8 Elect Director James H. Schultz For Withhold Management 1.9 Elect Director Constance E. Skidmore For For Management 1.10 Elect Director Vance W. Tang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356150 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 Approve Final Dividend For Abstain Management 5a Re-elect Tony Conophy as Director For For Management 5b Elect Rene Haas as Director For For Management 5c Re-elect Philip Hulme as Director For For Management 5d Elect Ljiljana Mitic as Director For For Management 5e Re-elect Mike Norris as Director For For Management 5f Re-elect Peter Ogden as Director For For Management 5g Re-elect Minnow Powell as Director For For Management 5h Re-elect Ros Rivaz as Director For For Management 5i Re-elect Peter Ryan as Director For For Management 6 Reappoint KPMG LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Schedule C to the For For Management Computacenter 2018 Sharesave Plan 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Ticker: CMW Security ID: Q2995J103 Meeting Date: NOV 28, 2019 Meeting Type: Annual/Special Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jane Tongs as Director For For Management 3 Elect Lisa Scenna as Director For For Management 4 Elect Tanya Cox as Director For For Management 5 Elect Gary Weiss as Director Against Against Shareholder 6 Approve Remuneration Report For Against Management 7 Ratify Past Issuance of Stapled For Against Management Securities to Certain Institutional Investors 8 Approve Cromwell Property Group For For Management Performance Rights Plan 9 Approve Grant of Performance Rights For For Management and Stapled Securities to Paul Weightman -------------------------------------------------------------------------------- DB HITEK CO., LTD. Ticker: 000990 Security ID: Y3R69A103 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 Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Chang-sik as Inside Director For Against Management 3.2 Elect Choi Hong-geon as Outside For For Management Director 3.3 Elect Oh Gyu-won as Outside Director For For Management 4.1 Elect Choi Hong-geon as a Member of For For Management Audit Committee 4.2 Elect Oh Gyu-won as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: SEP 13, 2019 Meeting Type: Annual Record Date: JUL 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Gibbons For For Management 1.2 Elect Director Nelson C. Chan For Withhold Management 1.3 Elect Director Cynthia (Cindy) L. Davis For For Management 1.4 Elect Director Michael F. Devine, III For For Management 1.5 Elect Director Dave Powers For For Management 1.6 Elect Director James E. Quinn For For Management 1.7 Elect Director Lauri M. Shanahan For For Management 1.8 Elect Director Brian A. Spaly For For Management 1.9 Elect Director Bonita C. Stewart For Withhold Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 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 16 2.1 Elect Director Kubo, Masataka For For Management 2.2 Elect Director Yamasaki, Norio For For Management 2.3 Elect Director Atarashi, Akira For For Management 2.4 Elect Director Kaneko, Satoshi For For Management 2.5 Elect Director Koyano, Kaoru For For Management 2.6 Elect Director Ishibashi, Shozo For For Management 2.7 Elect Director Takagi, Shimon For For Management 2.8 Elect Director Mayumi, Naoko For For Management 2.9 Elect Director Fukushima, Yoshihiko For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: SEP 19, 2019 Meeting Type: Special Record Date: JUL 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Altmeyer For For Management 1b Elect Director Anthony J. Guzzi For For Management 1c Elect Director Richard F. Hamm, Jr. For Against Management 1d Elect Director David H. Laidley For For Management 1e Elect Director Carol P. Lowe For For Management 1f Elect Director M. Kevin McEvoy For For Management 1g Elect Director William P. Reid For For Management 1h Elect Director Steven B. Schwarzwaelder For For Management 1i Elect Director Robin Walker-Lee For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Amend Restricted Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zsolt Harsanyi For Against Management 1b Elect Director George A. Joulwan For For Management 1c Elect Director Louis W. Sullivan For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERJISA ENERJI AS Ticker: ENJSA Security ID: M4049T107 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify Director Appointment For Against Management 9 Ratify External Auditors For Against Management 10 Approve Remuneration Policy For For Management 11 Receive Information on Donations Made None None Management in 2019 12 Approve Upper Limit of Donations for For Against Management 2020 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS SA Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 07, 2019 Meeting Type: Annual/Special Record Date: NOV 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.27 per Share 5 Elect Cynthia Gordon as Director For For Management 6 Reelect Ana Garcia Fau as Director For For Management 7 Approve Compensation of Dominique D For For Management Hinnin, Chairman of the Board 8 Approve Compensation of Rodolphe For For Management Belmer, CEO 9 Approve Compensation of Michel For For Management Azibert, Vice-CEO 10 Approve Compensation of Yohann Leroy, For For Management Vice-CEO 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For Abstain Management 13 Approve Remuneration Policy of For Abstain Management Vice-CEOs 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 Capitalization of Reserves For For Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FEDERAL GRID CO. OF UNIFIED ENERGY SYSTEM PJSC Ticker: FEES Security ID: X2393G109 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 0.009 per For Did Not Vote Management Share 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Pavel Grachev as Director None Did Not Vote Management 7.2 Elect Pavel Grebtsov as Director None Did Not Vote Management 7.3 Elect Igor Kamenskoi as Director None Did Not Vote Management 7.4 Elect Pavel Livinskii as Director None Did Not Vote Management 7.5 Elect Iurii Manevich as Director None Did Not Vote Management 7.6 Elect Andrei Murov as Director None Did Not Vote Management 7.7 Elect Leonid Neganov as Director None Did Not Vote Management 7.8 Elect Larisa Romanovskaia as Director None Did Not Vote Management 7.9 Elect Nikolai Roshchenko as Director None Did Not Vote Management 7.10 Elect Ernesto Ferlenghi as Director None Did Not Vote Management 7.11 Elect Vladimir Furgalskii as Director None Did Not Vote Management 8.1 Elect Evgenii Bodriashov as Member of For Did Not Vote Management Audit Commission 8.2 Elect Andrei Gabov as Member of Audit For Did Not Vote Management Commission 8.3 Elect Tatiana Zobkova as Member of For Did Not Vote Management Audit Commission 8.4 Elect Svetlana Kim as Member of Audit For Did Not Vote Management Commission 8.5 Elect Dmitrii Ponomarev as Member of For Did Not Vote Management Audit Commission 9 Ratify Ernst and Young as Auditor For Did Not Vote Management 10 Approve Early Termination of Powers of For Did Not Vote Management Sole Executive Body 11 Approve Transfer of Powers of Sole For Did Not Vote Management Executive Body to Managing Company PJSC Rosseti 12 Approve New Edition of Charter For Did Not Vote Management 13 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 14 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 15 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 16 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 17 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Members of Audit Commission 18 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- FUJI SOFT, INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nozawa, Hiroshi For For Management 1.2 Elect Director Sakashita, Satoyasu For For Management 1.3 Elect Director Shibuya, Masaki For For Management 1.4 Elect Director Arai, Seto For For Management 1.5 Elect Director Shiraishi, Yoshiharu For For Management 1.6 Elect Director Harai, Motohiro For For Management 1.7 Elect Director Yuta, Shinichi For For Management 1.8 Elect Director Koyama, Minoru For For Management 1.9 Elect Director Oishi, Tateki For For Management 2 Appoint Statutory Auditor Yamaguchi, For Against Management Masataka -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.90 from Retained Earnings 3.2 Approve Dividends of CHF 0.90 per For Did Not Vote Management Share from Capital Contribution Reserves 4 Approve Remuneration Report For Did Not Vote Management 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.9 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 6.3 Million 6.1.1 Reelect Daniela Bosshardt-Hengartner For Did Not Vote Management as Director and Board Chairman 6.1.2 Reelect Bertrand Jungo as Director For Did Not Vote Management 6.1.3 Reelect Michel Burnier as Director For Did Not Vote Management 6.1.4 Reelect Markus Neuhaus as Director For Did Not Vote Management 6.1.5 Reelect Philippe Nussbaumer as Director For Did Not Vote Management 6.1.6 Reelect Andreas Walde as Director For Did Not Vote Management 6.1.7 Elect Pascale Bruderer as Director For Did Not Vote Management 6.2.1 Reappoint Andreas Walde as Member of For Did Not Vote Management the Compensation Committee 6.2.2 Appoint Markus Neuhaus as Member of For Did Not Vote Management the Compensation Committee 6.2.3 Appoint Pascale Bruder as Member of For Did Not Vote Management the Compensation Committee 6.3 Designate Thomas Nagel as Independent For Did Not Vote Management Proxy 6.4 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST Ticker: GRT.UN Security ID: 387437114 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Peter Aghar For For Management 1.2 Elect Trustee Remco Daal For For Management 1.3 Elect Trustee Kevan Gorrie For For Management 1.4 Elect Trustee Fern Grodner For For Management 1.5 Elect Trustee Kelly Marshall For For Management 1.6 Elect Trustee Al Mawani For For Management 1.7 Elect Trustee Gerald Miller For For Management 1.8 Elect Trustee Sheila A. Murray For For Management 1.9 Elect Trustee Jennifer Warren For For Management 2.1 Elect Director Peter Aghar of Granite For For Management REIT Inc. 2.2 Elect Director Remco Daal of Granite For For Management REIT Inc. 2.3 Elect Director Kevan Gorrie of Granite For For Management REIT Inc. 2.4 Elect Director Fern Grodner of Granite For For Management REIT Inc. 2.5 Elect Director Kelly Marshall of For For Management Granite REIT Inc. 2.6 Elect Director Al Mawani of Granite For For Management REIT Inc. 2.7 Elect Director Gerald Miller of For For Management Granite REIT Inc. 2.8 Elect Director Sheila A. Murray of For For Management Granite REIT Inc. 2.9 Elect Director Jennifer Warren of For For Management Granite REIT Inc. 3 Ratify Deloitte LLP as Auditors For For Management 4 Approve Deloitte LLP as Auditors of For For Management Granite REIT Inc. and Authorize Board to Fix Their Remuneration 5 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG Audit plc as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Re-elect Ian Durant as Director For For Management 5 Re-elect Roger Whiteside as Director For For Management 6 Re-elect Richard Hutton as Director For For Management 7 Re-elect Dr Helena Ganczakowski as For For Management Director 8 Re-elect Peter McPhillips as Director For For Management 9 Re-elect Sandra Turner as Director For For Management 10 Elect Kate Ferry as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Remuneration Policy For For Management 13 Amend Performance Share Plan For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carin M. Barth For For Management 1.2 Elect Director Earl J. Hesterberg For For Management 1.3 Elect Director Lincoln Pereira For For Management 1.4 Elect Director Stephen D. Quinn For Withhold Management 1.5 Elect Director Steven P. Stanbrook For For Management 1.6 Elect Director Charles L. Szews For For Management 1.7 Elect Director Anne Taylor For For Management 1.8 Elect Director Max P. Watson, Jr. For For Management 1.9 Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT, INC. Ticker: 3765 Security ID: J18912105 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morishita, Kazuki For For Management 1.2 Elect Director Sakai, Kazuya For For Management 1.3 Elect Director Kitamura, Yoshinori For For Management 1.4 Elect Director Ochi, Masato For For Management 1.5 Elect Director Yoshida, Koji For For Management 1.6 Elect Director Oba, Norikazu For For Management 1.7 Elect Director Onishi, Hidetsugu For For Management 1.8 Elect Director Miyakawa, Keiji For For Management 1.9 Elect Director Tanaka, Susumu For For Management -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: 413216300 Meeting Date: NOV 22, 2019 Meeting Type: Annual Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Given Sibiya as Director For For Management 2 Elect Grathel Motau as Director For For Management 3 Re-elect Andre Wilkens as Director For Against Management 4 Re-elect Vishnu Pillay as Director For For Management 5 Re-elect Karabo Nondumo as Director For For Management 6 Re-elect Simo Lushaba as Director For Against Management 7 Re-elect Ken Dicks as Director For For Management 8 Re-elect Fikile De Buck as Member of For Against Management the Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 10 Re-elect Simo Lushaba as Member of the For Against Management Audit and Risk Committee 11 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 12 Elect Given Sibiya as Member of the For For Management Audit and Risk Committee 13 Reappoint PricewaterhouseCoopers For Against Management Incorporated as Auditors of the Company 14 Approve Remuneration Policy For For Management 15 Approve Implementation Report For Abstain Management 16 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: 413216300 Meeting Date: JUN 11, 2020 Meeting Type: Special Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For For Management Cash 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Ordinary For For Management Shares to Related or Inter-related Company, Director or Prescribed Officer for the Purporses of Implementing the Potential Equity Capital Raising -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Andrew Martin as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Paul Venables as Director For For Management 8 Re-elect Torsten Kreindl as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect MT Rainey as Director For For Management 11 Re-elect Peter Williams as Director For For Management 12 Elect Cheryl Millington as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Approve UK Sharesave Plan For For Management 21 Approve International Sharesave Plan For For Management -------------------------------------------------------------------------------- HELLOFRESH SE Ticker: HFG Security ID: D3R2MA100 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 5 Amend Articles Re: Supervisory Board For Against Management Term of Office 6.1 Reelect Jeffrey Lieberman to the For For Management Supervisory Board 6.2 Reelect Ugo Arzani to the Supervisory For For Management Board 6.3 Reelect Ursula Radeke-Pietsch to the For For Management Supervisory Board 6.4 Reelect John Rittenhouse to the For For Management Supervisory Board 6.5 Reelect Derek Zissman to the For For Management Supervisory Board 7 Approve Creation of EUR 22.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Articles Re: Proof of Entitlement For For Management 11 Amend Articles Re: Supervisory Board For For Management Approval of Transactions -------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Ticker: HZNP Security ID: G46188101 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gino Santini For Against Management 1b Elect Director James Shannon For For Management 1c Elect Director Timothy Walbert For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Market Purchases or Overseas For For Management Market Purchases of Ordinary Shares 5 Approve Omnibus Stock Plan For Against Management 6 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469114 Meeting Date: JAN 07, 2020 Meeting Type: Special Record Date: JAN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Overseas Bonds of For For Management Overseas Wholly-owned Subsidiary 2 Approve Authorization of the Board for For For Management Issuance of Overseas Bonds -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469114 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Allocation of Income and For For Management Dividends 5 Approve Provision of Guarantee to For For Management Wholly-Owned Subsidiary for Overseas Bonds Issuance 6 Approve Provision of Guarantee to For Against Management Subsidiaries 7 Approve Appointment of Financial For Against Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- HYSAN DEVELOPMENT COMPANY LIMITED Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lee Irene Yun-Lien as Director For For Management 2.2 Elect Fan Yan Hok Philip as Director For For Management 2.3 Elect Lee Tze Hau Michael as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IDOM, INC. Ticker: 7599 Security ID: J17714106 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 0.6 2 Appoint Statutory Auditor Kimura, For For Management Tadaaki 3 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- INPHI CORPORATION Ticker: IPHI Security ID: 45772F107 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas E. Brathwaite For For Management 1.2 Elect Director David E. Liddle For For Management 1.3 Elect Director Bruce M. McWilliams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Ticker: ITGR Security ID: 45826H109 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For Withhold Management 1.2 Elect Director Joseph W. Dziedzic For For Management 1.3 Elect Director James F. Hinrichs For For Management 1.4 Elect Director Jean Hobby For For Management 1.5 Elect Director M. Craig Maxwell For For Management 1.6 Elect Director Filippo Passerini For For Management 1.7 Elect Director Bill R. Sanford For Withhold Management 1.8 Elect Director Donald J. Spence For For Management 1.9 Elect Director William B. Summers, Jr. For Withhold Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IR JAPAN HOLDINGS LTD. Ticker: 6035 Security ID: J25031105 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 45 2.1 Elect Director Terashita, Shiro For For Management 2.2 Elect Director Kurio, Takuji For For Management 2.3 Elect Director Minagawa, Yutaka For For Management -------------------------------------------------------------------------------- JAFCO CO., LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Fuki, Shinichi For For Management 2.2 Elect Director Shibusawa, Yoshiyuki For For Management 2.3 Elect Director Miyoshi, Keisuke For For Management -------------------------------------------------------------------------------- JAPAN RENTAL HOUSING INVESTMENTS, INC. Ticker: 8986 Security ID: J2753A102 Meeting Date: FEB 13, 2020 Meeting Type: Special Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change REIT Name - For For Management Amend Permitted Investment Types - Amend Asset Management Compensation 2.1 Elect Executive Director Shoda, Ikuo For For Management 2.2 Elect Executive Director Suzuki, For For Management Shunichi 3.1 Elect Supervisory Director Yabuta, For For Management Kohei 3.2 Elect Supervisory Director Nagamine, For For Management Jun 3.3 Elect Supervisory Director Nakata, For For Management Chizuko -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: SEP 26, 2019 Meeting Type: Special Record Date: AUG 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of Equity in For Against Management Interests in Jiangsu Communication Holding Group Finance Co., Ltd. -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: FEB 25, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Issue Size For For Management 1.02 Approve Par Value and Issue Price For For Management 1.03 Approve Issue Method For For Management 1.04 Approve Maturity and Type of Bonds For For Management 1.05 Approve Coupon Rate of Bonds For For Management 1.06 Approve Repayment of Principal and For For Management Interest of the Bonds 1.07 Approve Arrangements on Placement to For For Management Shareholders of the Company 1.08 Approve Redemption or Repurchase Terms For For Management 1.09 Approve Guarantee Terms For For Management 1.10 Approve Use of Proceeds For For Management 1.11 Approve Way of Underwriting For For Management 1.12 Approve Trading and Exchange Markets For For Management 1.13 Approve Protection Measures for For For Management Repayment 1.14 Approve Validity Period of the For For Management Resolutions 1.15 Approve Authorization in Relation to For For Management the Issue of Corporate Bonds -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: APR 23, 2020 Meeting Type: Special Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement Between the For Against Management Company and Wufengshan Toll Bridge Company, Use of Proceeds Raised from Corporate Bonds and Authorize Sun Xibin to Deal with Related Matters Including Contract Signing and Approval of Fund Allocation 2 Approve Loan Agreement Between the For Against Management Company and Changyi Company and Yichang Company, Use of Proceeds Raised from Corporate Bonds and Authorize Sun Xibin to Deal with Related Matters Including Contract Signing and Approval of Fund Allocation 3 Approve Merger by Absorption of For For Management Wholly-Owned Subsidiary 4 Elect Cheng Xiaoguang as Director and For For Management Approve the Signing of a Service Contract between the Company and Cheng Xiaoguang -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorene C. Dominguez For For Management 1.2 Elect Director Timothy W. Finchem For Against Management 1.3 Elect Director Stuart A. Gabriel For For Management 1.4 Elect Director Thomas W. Gilligan For For Management 1.5 Elect Director Kenneth M. Jastrow, II For Against Management 1.6 Elect Director Robert L. Johnson For Against Management 1.7 Elect Director Melissa Lora For Against Management 1.8 Elect Director Jeffrey T. Mezger For Against Management 1.9 Elect Director James C. Weaver For For Management 1.10 Elect Director Michael M. Wood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: JUL 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director Sarah M. Gallagher For For Management 1.3 Elect Director Edwin J. Holman For For Management 1.4 Elect Director Janet E. Kerr For For Management 1.5 Elect Director Michael T. Lawton For For Management 1.6 Elect Director H. George Levy For For Management 1.7 Elect Director W. Alan McCollough For For Management 1.8 Elect Director Rebecca L. O'Grady For For Management 1.9 Elect Director Lauren B. Peters For For Management 1.10 Elect Director Nido R. Qubein For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LTD. (INDIA) Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUL 20, 2019 Meeting Type: Annual Record Date: JUL 13, 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 Reelct Sudhir Chaturvedi as Director For For Management 4 Elect Nachiket Deshpande as Director For For Management and Approve Appointment and Remuneration of Nachiket Deshpande as Whole-time Director -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057302 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: FEB 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick Beckwitt For For Management 1b Elect Director Irving Bolotin For For Management 1c Elect Director Steven L. Gerard For Against Management 1d Elect Director Tig Gilliam For For Management 1e Elect Director Sherrill W. Hudson For For Management 1f Elect Director Jonathan M. Jaffe For For Management 1g Elect Director Sidney Lapidus For Against Management 1h Elect Director Teri P. McClure For For Management 1i Elect Director Stuart Miller For For Management 1j Elect Director Armando Olivera For For Management 1k Elect Director Jeffrey Sonnenfeld For Against Management 1l Elect Director Scott Stowell For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sidney B. DeBoer For For Management 1b Elect Director Bryan B. DeBoer For For Management 1c Elect Director Susan O. Cain For For Management 1d Elect Director Shauna F. McIntyre For For Management 1e Elect Director Louis P. Miramontes For For Management 1f Elect Director Kenneth E. Roberts For For Management 1g Elect Director David J. Robino For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip G. Creek For For Management 1.2 Elect Director Nancy J. Kramer For For Management 1.3 Elect Director Norman L. Traeger For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- MALIBU BOATS, INC. Ticker: MBUU Security ID: 56117J100 Meeting Date: NOV 06, 2019 Meeting Type: Annual Record Date: SEP 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Hooks For For Management 1.2 Elect Director Jack D. Springer For For Management 1.3 Elect Director John E. Stokely For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For Withhold Management 1.2 Elect Director Richard L. Armitage For Withhold Management 1.3 Elect Director Mary K. Bush For Withhold Management 1.4 Elect Director Barry G. Campbell For Withhold Management 1.5 Elect Director Richard J. Kerr For Withhold Management 1.6 Elect Director Peter B. LaMontagne For For Management 1.7 Elect Director Kenneth A. Minihan For Withhold Management 1.8 Elect Director Kevin M. Phillips For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For Against Management -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 24, 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 Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: OCT 15, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management 2 Approve Issuance of New Units Under For For Management the Equity Fund Raising 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- MAPLETREE 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 Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE NORTH ASIA COMMERCIAL TRUST Ticker: RW0U Security ID: Y5759X102 Meeting Date: JUL 17, 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 the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE NORTH ASIA COMMERCIAL TRUST Ticker: RW0U Security ID: Y5759X102 Meeting Date: JAN 20, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisitions of Two Office For For Management Properties in Greater Tokyo 2 Approve Issuance of Transaction Units For For Management to Suffolk Assets Pte. Ltd. 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- MASTERCRAFT BOAT HOLDINGS, INC. Ticker: MCFT Security ID: 57637H103 Meeting Date: OCT 23, 2019 Meeting Type: Annual Record Date: OCT 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jaclyn Baumgarten For Withhold Management 1.2 Elect Director Roch Lambert For Withhold Management 1.3 Elect Director Peter G. Leemputte For Withhold Management 2 Amend Certificate of Incorporation to For For Management Declassify the Board 3 Eliminate Supermajority Vote For For Management Requirement 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: SEP 04, 2019 Meeting Type: Special Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Acknowledge Information on Important None None Management Changes to Assets or Liabilities of Companies Taking Part in Segregation between Announcement of Segregation Plan and EGM Date 1.2 Approve Segregation of All Assets and For Against Management Liabilities to Fully-Owned Subsidiary GA Mediaset 1.3 Acknowledge Share Capital Increase of None None Management GA Mediaset 2.1 Acknowledge Information on Important None None Management Changes to Assets or Liabilities of Merging Companies between Announcement of Merger Plan and EGM Date 2.2 Approve Tripartite Cross-Border Merger For Against Management by Absorption of Company and Mediaset SpA by Mediaset Investment NV 2.3 Acknowledge Share Capital Increase of None None Management Mediaset Investment 3 Authorize Share Repurchase Program For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 12, 2019 Meeting Type: Annual Record Date: JUL 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter J. Aspatore For For Management 1b Elect Director Brian J. Cadwallader For For Management 1c Elect Director Bruce K. Crowther For For Management 1d Elect Director Darren M. Dawson For Against Management 1e Elect Director Donald W. Duda For For Management 1f Elect Director Isabelle C. Goossen For Against Management 1g Elect Director Mark D. Schwabero For For Management 1h Elect Director Lawrence B. Skatoff For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Ticker: MTG Security ID: 552848103 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Arrigoni For For Management 1.2 Elect Director C. Edward Chaplin For For Management 1.3 Elect Director Curt S. Culver For For Management 1.4 Elect Director Jay C. Hartzell For For Management 1.5 Elect Director Timothy A. Holt For For Management 1.6 Elect Director Kenneth M. Jastrow, II For Withhold Management 1.7 Elect Director Jodeen A. Kozlak For For Management 1.8 Elect Director Michael E. Lehman For Withhold Management 1.9 Elect Director Melissa B. Lora For For Management 1.10 Elect Director Timothy J. Mattke For For Management 1.11 Elect Director Gary A. Poliner For For Management 1.12 Elect Director Sheryl L. Sculley For For Management 1.13 Elect Director Mark M. Zandi For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: FEB 11, 2020 Meeting Type: Annual Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Coletti For For Management 1.2 Elect Director Kraig H. Kayser For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MPHASIS LIMITED Ticker: 526299 Security ID: Y6144V108 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 18, 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 Reelect Amit Dixit as Director For Against Management 4 Reelect Paul James Upchurch as Director For Against Management 5 Elect Marshall Jan Lux as Director For Against Management 6 Reelect Davinder Singh Brar as Director For Against Management -------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Ticker: MSA Security ID: 553498106 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: FEB 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Lambert For For Management 1.2 Elect Director Diane M. Pearse For Withhold Management 1.3 Elect Director Nishan J. Vartanian For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWMARKET CORPORATION Ticker: NEU Security ID: 651587107 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For Against Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director Bruce C. Gottwald For Against Management 1.4 Elect Director Thomas E. Gottwald For Against Management 1.5 Elect Director Patrick D. Hanley For Against Management 1.6 Elect Director H. Hiter Harris, III For Against Management 1.7 Elect Director James E. Rogers For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NIPPON REIT INVESTMENT CORP. Ticker: 3296 Security ID: J5530Q100 Meeting Date: SEP 20, 2019 Meeting Type: Special Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Audit Fee For For Management Payment Schedule - Clarify Language Concerning Asset Management Compensation 2 Elect Executive Director Sugita, Toshio For For Management 3 Elect Alternate Executive Director For For Management Hayashi, Yukihiro 4.1 Elect Supervisory Director Shimada, For For Management Yasuhiro 4.2 Elect Supervisory Director Yahagi, For For Management Hisashi 5 Elect Alternate Supervisory Director For For Management Tsuchihashi, Yasuko -------------------------------------------------------------------------------- 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 Against 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 Against Management Santos Pauperio as Board Chairman 9 Elect Jose Fernando Oliveira de For Against Management Almeida Corte-Real as Remuneration Committee Member -------------------------------------------------------------------------------- OPUS BANK Ticker: OPB Security ID: 684000102 Meeting Date: MAY 05, 2020 Meeting Type: Special Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 16, 2019 Meeting Type: Annual Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Buck For For Management 1b Elect Director Alex N. Blanco For For Management 1c Elect Director Jody H. Feragen For For Management 1d Elect Director Robert C. Frenzel For For Management 1e Elect Director Francis J. Malecha For For Management 1f Elect Director Ellen A. Rudnick For For Management 1g Elect Director Neil A. Schrimsher For For Management 1h Elect Director Mark S. Walchirk For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY, INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares to For Against Management Participate in the Issuance of Global Depository Receipt or Issuance of New Shares for Public Offering or Issuance of Marketable Securities via Private Placement or Issuance of Convertible Bonds 4.1 Elect D.K. Tsai with Shareholder No. For Against Management 641, as Non-Independent Director 4.2 Elect J.Y. Hung with Shareholder No. For Against Management 19861, as Non-Independent Director 4.3 Elect J.S. Leu with Shareholder No. For Against Management 302, as Non-Independent Director 4.4 Elect Shigeo Koguchi, a Representative For Against Management of KTC-SUN Corp. with Shareholder No. 135526, as Non-Independent Director 4.5 Elect Dephne Wu, a Representative of For Against Management KTC-SUN Corp. (KTC-TU Corp.) with Shareholder No. 135526, as Non-Independent Director 4.6 Elect Boris Hsieh, a Representative of For Against Management GREATEK ELECTRONICS INC. with Shareholder No. 179536, as Non-Independent Director 4.7 Elect Kenjiro Hara, a Representative For Against Management of Kioxia Semiconductor Taiwan Corporation with Shareholder No. 2509, as Non-Independent Director 4.8 Elect Jim W.L. Cheng with Shareholder For Against Management No. 195 as Independent Director 4.9 Elect Pei-Ing Lee with ID No. For For Management N103301XXX as Independent Director 4.10 Elect Morgan Chang with ID No. For For Management B100035XXX as Independent Director 4.11 Elect Jui-Tsung Chen with ID No. For Against Management B100071XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Ticker: PRAH Security ID: 69354M108 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin Shannon For For Management 1.2 Elect Director James C. Momtazee For For Management 1.3 Elect Director Alexander G. Dickinson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PREMIER, INC. Ticker: PINC Security ID: 74051N102 Meeting Date: DEC 06, 2019 Meeting Type: Annual Record Date: OCT 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. DeVore For For Management 1.2 Elect Director Jody R. Davids For For Management 1.3 Elect Director Peter S. Fine For For Management 1.4 Elect Director David H. Langstaff For For Management 1.5 Elect Director Marvin R. O'Quinn For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Dacier For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director Rainer Gawlick For For Management 1.4 Elect Director Yogesh Gupta For For Management 1.5 Elect Director Charles F. Kane For Withhold Management 1.6 Elect Director Samskriti (Sam) Y. King For For Management 1.7 Elect Director David A. Krall For For Management 1.8 Elect Director Angela T. Tucci For For Management 1.9 Elect Director Vivian Vitale For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974550 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Richard Goyder as Director For For Management 2.2 Elect Paul Rayner as Director For For Management 2.3 Elect Todd Sampson as Director For For Management 2.4 Elect Barbara Ward as Director For For Management 3 Approve Participation of Alan Joyce in For For Management the Long Term Incentive Plan 4 Approve Remuneration Report For Abstain Management 5.1 Approve the Amendments to the Against Against Shareholder Company's Constitution 5.2 Approve Human Rights Risks Against For Shareholder -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: QQ Security ID: G7303P106 Meeting Date: JUL 24, 2019 Meeting Type: Annual Record Date: JUL 22, 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 Lynn Brubaker as Director For For Management 5 Re-elect Sir James Burnell-Nugent as For For Management Director 6 Re-elect Michael Harper as Director For For Management 7 Elect Neil Johnson as Director For Against Management 8 Re-elect Ian Mason as Director For For Management 9 Re-elect Paul Murray as Director For For Management 10 Re-elect Susan Searle as Director For For Management 11 Re-elect David Smith as Director For For Management 12 Re-elect Steve Wadey 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 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 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For Withhold Management 1.2 Elect Director Thomas A. Akin For Withhold Management 1.3 Elect Director James C. Underwood For For Management 1.4 Elect Director Raymond J. Chess For For Management 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Kennon H. Guglielmo For For Management 1.7 Elect Director Elaine Mendoza For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 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 2.1 Elect Director Ogawa, Takashi For Against Management 2.2 Elect Director Inoue, Masao For Against Management 2.3 Elect Director Yuki, Toshio For Against Management 2.4 Elect Director Otobe, Hiroshi For Against Management 2.5 Elect Director Okahashi, Terukazu For Against Management 2.6 Elect Director Arima, Toshiaki For Against Management 2.7 Elect Director Ogawa, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Nishi, Yoshihiro -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS, INC. Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement 5.1 Elect Ming-kung Lu, with SHAREHOLDER For Against Management NO.0003561 as Non-independent Director 5.2 Elect Tan-liang Yao, with SHAREHOLDER For Against Management NO.0003591 as Non-independent Director 5.3 Elect Hsiu-lan Hsu, with SHAREHOLDER For Against Management NO.0003592 as Non-independent Director 5.4 Elect Wen-huei Tsai, with SHAREHOLDER For Against Management NO.0003585 as Non-independent Director 5.5 Elect Feng-ming Chang, with For Against Management SHAREHOLDER NO.0003236 as Non-independent Director 5.6 Elect a Representative of Kai-chiang For Against Management Company, with SHAREHOLDER NO.0190223 as Non-independent Director 5.7 Elect a Representative of Kun-chang For Against Management Investment Company, with SHAREHOLDER NO.0143753 as Non-independent Director 5.8 Elect Chin-tang Liu, with SHAREHOLDER For For Management NO.L121461XXX as Independent Director 5.9 Elect Hao-chung Kuo, with SHAREHOLDER For For Management NO.A120640XXX as Independent Director 5.10 Elect Shao-lun Li, with SHAREHOLDER NO. For For Management Y100907XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SJW GROUP Ticker: SJW Security ID: 784305104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katharine Armstrong For For Management 1b Elect Director Walter J. Bishop For For Management 1c Elect Director Mary Ann Hanley For For Management 1d Elect Director Heather Hunt For For Management 1e Elect Director Gregory P. Landis For For Management 1f Elect Director Debra C. Man For For Management 1g Elect Director Daniel B. More For For Management 1h Elect Director Eric W. Thornburg For Against Management 1i Elect Director Robert A. Van Valer For Against Management 1j Elect Director Carol P. Wallace For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- SKYLARK HOLDINGS CO., LTD. Ticker: 3197 Security ID: J75605121 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tani, Makoto For For Management 1.2 Elect Director Kanaya, Minoru For For Management 1.3 Elect Director Sakita, Haruyoshi For For Management 1.4 Elect Director Okawara, Toshiaki For For Management 1.5 Elect Director Nishijo, Atsushi For For Management 1.6 Elect Director Tahara, Fumio For For Management 1.7 Elect Director Sano, Ayako For For Management -------------------------------------------------------------------------------- SOUTH STATE CORPORATION Ticker: SSB Security ID: 840441109 Meeting Date: MAY 21, 2020 Meeting Type: Special Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SSP GROUP PLC Ticker: SSPG Security ID: G8402N125 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Simon Smith as Director For For Management 5 Re-elect Jonathan Davies as Director For For Management 6 Re-elect Carolyn Bradley as Director For For Management 7 Re-elect Ian Dyson as Director For For Management 8 Re-elect Per Utnegaard as Director For For Management 9 Elect Mike Clasper as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO., LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Reduce Directors' For For Management Term - Change Fiscal Year End 3.1 Elect Director Ichikawa, Akira For Against Management 3.2 Elect Director Mitsuyoshi, Toshiro For For Management 3.3 Elect Director Sasabe, Shigeru For Against Management 3.4 Elect Director Sato, Tatsuru For Against Management 3.5 Elect Director Kawata, Tatsumi For Against Management 3.6 Elect Director Kawamura, Atsushi For Against Management 3.7 Elect Director Hirakawa, Junko For For Management 3.8 Elect Director Yamashita, Izumi For For Management 4.1 Appoint Statutory Auditor Fukuda, For Against Management Akihisa 4.2 Appoint Statutory Auditor Minagawa, For Against Management Yoshitsugu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 13, 2020 Meeting Type: Annual Record Date: DEC 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose H. Bedoya For Withhold Management 1.2 Elect Director Susan E. Knight For Withhold Management 2 Fix Number of Directors at Seven For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- T-GAIA CORP. Ticker: 3738 Security ID: J8337D108 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Kanaji, Nobutaka For For Management 2.2 Elect Director Tada, Soichiro For For Management 2.3 Elect Director Konda, Tsuyoshi For For Management 2.4 Elect Director Ishida, Masato For For Management 2.5 Elect Director Kashiki, Katsuya For For Management 2.6 Elect Director Asaba, Toshiya For For Management 2.7 Elect Director Deguchi, Kyoko For For Management 2.8 Elect Director Kamata, Junichi For For Management 2.9 Elect Director Morohoshi, Toshio For For Management 3 Appoint Statutory Auditor Okutani, For Against Management Naoya 4 Appoint Alternate Statutory Auditor For For Management Ueno, Tamotsu -------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Ticker: TMHC Security ID: 87724P106 Meeting Date: JAN 30, 2020 Meeting Type: Special Record Date: DEC 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Ticker: TDY Security ID: 879360105 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For Withhold Management 1.2 Elect Director Kenneth C. Dahlberg For Withhold Management 1.3 Elect Director Robert A. Malone For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TELKOM SA SOC LTD. Ticker: TKG Security ID: S84197102 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Keith Rayner as Director For For Management 1.2 Elect Sibusiso Sibisi as Director For For Management 2.1 Re-elect Santie Botha as Director For Against Management 2.2 Re-elect Khanyisile Kweyama as Director For For Management 2.3 Re-elect Kholeka Mzondeki as Director For For Management 2.4 Re-elect Fagmeedah Petersen-Cook as For For Management Director 3.1 Re-elect Sibusiso Luthuli as Member of For For Management the Audit Committee 3.2 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.3 Elect Keith Rayner as Member of the For For Management Audit Committee 3.4 Re-elect Rex Tomlinson as Member of For For Management the Audit Committee 3.5 Re-elect Louis Von Zeuner as Member of For For Management the Audit Committee 4.1 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company with Skalo Dikana as the Individual Designated Auditor 4.2 Reappoint SizweNtsalubaGobodo Grant For For Management Thornton as Auditors of the Company with Suleman Lockhat as the Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For Against Management 6.2 Approve Implementation Report For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Board to Issue Shares for For For Management Cash 3 Approve Remuneration of Non-executive For For Management Directors 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: JAN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dan L. Batrack For For Management 1B Elect Director Gary R. Birkenbeuel For For Management 1C Elect Director Patrick C. Haden For For Management 1D Elect Director J. Christopher Lewis For Against Management 1E Elect Director Joanne M. Maguire For For Management 1F Elect Director Kimberly E. Ritrievi For For Management 1G Elect Director J. Kenneth Thompson For For Management 1H Elect Director Kirsten M. Volpi For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THANACHART CAPITAL PUBLIC COMPANY LIMITED Ticker: TCAP Security ID: Y8738D197 Meeting Date: SEP 23, 2019 Meeting Type: Special Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Business Restructuring of None None Management the Company and Merger Plan Between Thanachart Bank Public Company Limited and TMB Bank Public Company Limited 3.1 Approve Purchase by the Company of the For For Management Ordinary Shares of the Subsidiaries and Other Companies Held by Thanachart Bank Public Company Limited in the Proportion to be Offered to TCAP 3.2 Approve Purchase by the Company of the For For Management Ordinary Shares of the Subsidiaries and Other Companies Held by Thanachart Bank Public Company Limited in the Proportion to be Offered to Minority Shareholders 4.1 Approve Sale of All Ordinary Shares of For For Management Thanachart Bank Public Company Limited Held by it to TMB Bank Public Company Limited 4.2 Approve Purchase of Newly Issued For For Management Ordinary Shares in Proportion to be Offered to TCAP 4.3 Approve Purchase of Newly Issued For For Management Ordinary Shares in Proportion to be Offered to Minority Shareholders of Thanachart Bank Public Company Limited 5 Approve Purchase by the Company of For For Management Ordinary Shares of Certain Subsidiaries and Other Companies to be Held by Scotia Netherlands Holdings B. V. 6 Other Business For Against Management -------------------------------------------------------------------------------- THE BANCORP, INC. Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel G. Cohen For Against Management 1.2 Elect Director Damian M. Kozlowski For For Management 1.3 Elect Director Walter T. Beach For Against Management 1.4 Elect Director Michael J. Bradley For Against Management 1.5 Elect Director John C. Chrystal For For Management 1.6 Elect Director Matthew Cohn For Against Management 1.7 Elect Director John M. Eggemeyer For Against Management 1.8 Elect Director Hersh Kozlov For Against Management 1.9 Elect Director William H. Lamb For Against Management 1.10 Elect Director James J. McEntee, III For Against Management 1.11 Elect Director Daniela A. Mielke For For Management 1.12 Elect Director Stephanie B. Mudick For For Management 1.13 Elect Director Mei-Mei Tuan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- THE GO-AHEAD GROUP PLC Ticker: GOG Security ID: G87976109 Meeting Date: OCT 31, 2019 Meeting Type: Annual Record Date: OCT 29, 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 Clare Hollingsworth as Director For For Management 5 Elect Elodie Brian as Director For For Management 6 Re-elect Katherine Innes Ker as For For Management Director 7 Re-elect Adrian Ewer as Director For For Management 8 Re-elect Harry Holt as Director For For Management 9 Re-elect Leanne Wood as Director For For Management 10 Re-elect David Brown as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management 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 Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Ticker: TMP Security ID: 890110109 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Alexander For For Management 1.2 Elect Director Paul J. Battaglia For For Management 1.3 Elect Director Daniel J. Fessenden For For Management 1.4 Elect Director James W. Fulmer For For Management 1.5 Elect Director Patricia A. Johnson For For Management 1.6 Elect Director Frank C. Milewski For For Management 1.7 Elect Director Ita M. Rahilly For For Management 1.8 Elect Director Thomas R. Rochon For For Management 1.9 Elect Director Stephen S. Romaine For For Management 1.10 Elect Director Michael H. Spain For For Management 1.11 Elect Director Jennifer R. Tegan For For Management 1.12 Elect Director Alfred J. Weber For For Management 1.13 Elect Director Craig Yunker For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- TOPBUILD CORP. Ticker: BLD Security ID: 89055F103 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alec C. Covington For For Management 1b Elect Director Gerald Volas For For Management 1c Elect Director Carl T. Camden For For Management 1d Elect Director Joseph S. Cantie For For Management 1e Elect Director Tina M. Donikowski For For Management 1f Elect Director Mark A. Petrarca For For Management 1g Elect Director Nancy M. Taylor For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For Against Management 4 Ratify Director Appointments For Against Management 5 Approve Discharge of Board For Against Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify External Auditors For Against Management 9 Receive Information on Donations Made For Against Management in 2019 and Approve Upper Limit of Donations for 2020 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information in Accordance with None None Management the Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond Dwek For Against Management 1b Elect Director Christopher Patusky For Against Management 1c Elect Director Tommy Thompson For Against Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VECTRUS, INC. Ticker: VEC Security ID: 92242T101 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William F. Murdy For For Management 1b Elect Director Melvin F. Parker For For Management 1c Elect Director Stephen L. Waechter For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Bayless For For Management 1.2 Elect Director Gordon Hunter For Withhold Management 1.3 Elect Director Peter J. Simone For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VISCOFAN SA Ticker: VIS Security ID: E97579192 Meeting Date: APR 23, 2020 Meeting Type: Annual/Special Record Date: APR 17, 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, and Non-Financial Information Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Fix Number of Directors at 11 For For Management 7 Elect Carmen de Pablo Redondo as For For Management Director 8 Reelect Ignacio Marco-Gardoqui Ibanez For For Management as Director 9 Reelect Santiago Domecq Bohorquez as For Against Management Director 10 Approve Long Term Incentive Plan for For For Management Executives 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For Abstain Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: SEP 24, 2019 Meeting Type: Special Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans and the Relevant Interest Rate Swap Transactions 2 Approve Weichai Holdings General For For Management Services Agreement and the Chongqing Weichai General Services Agreement and the Relevant New Caps 3 Approve Weichai Purchase and For For Management Processing Services Agreement and the Relevant New Caps 4 Approve Shaanxi Zhongqi Purchase For For Management Agreement and the Relevant New Caps 5 Approve Shaanxi Zhongqi Sale Agreement For For Management and the Relevant New Caps -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Annual Report For For Management 2 Approve 2019 Report of the Board of For For Management Directors 3 Approve 2019 Report of the Supervisory For For Management Committee 4 Approve 2019 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2019 Final Financial Report For For Management 6 Approve 2020 Financial Budget Report For Against Management 7 Approve 2019 Profit Distribution For For Management 8 Approve Interim Dividend For For Management 9 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Hexin Accountants LLP as For Against Management Internal Control Auditors 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Elect Zhang Liangfu as Director For For Management 15a Elect Jiang Yan as Director For For Management 15b Elect Yu Zhuoping as Director For For Management 15c Elect Zhao Huifang as Director For For Shareholder -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement 4 Approve Issuance of Restricted Stocks For For Management 5 Amend Articles of Association For For Management 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: AUG 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Grant Thornton India LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Adrian T. Dillon as a Director For For Management 5 Reelect Gareth Williams as a Director For For Management 6 Reelect Mario P. Vitale as a Director For For Management 7 Approve Remuneration of Directors For Against Management =================== AllianzGI International Growth Portfolio =================== ADDTECH AB Ticker: ADDT.B Security ID: W4260L121 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Report on Nomination None None Management Committee's Work 11 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 3.1 Million; Approve Remuneration of Auditors 13 Reelect Anders Borjesson (Chair), Eva For Did Not Vote Management Elmstedt, Kenth Eriksson, Henrik Hedelius, Ulf Mattsson, Malin Nordesjo and Johan Sjo as Directors 14 Ratify KPMG as Auditors For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Stock Option Plan For Did Not Vote Management 17 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Edmund Sze-Wing Tse as Director For For Management 4 Elect Jack Chak-Kwong So as Director For For Management 5 Elect Mohamed Azman Yahya Director For Against Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 8 Approve New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: JUL 15, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 2.1 Elect Daniel Yong Zhang as Director For For Management 2.2 Elect Chee Hwa Tung as Director For For Management 2.3 Elect Jerry Yang as Director For For Management 2.4 Elect Wan Ling Martello as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 18, 2019 Meeting Type: Annual Record Date: JUL 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Alain Bouchard For For Management 2.2 Elect Director Melanie Kau For Withhold Management 2.3 Elect Director Jean Bernier For For Management 2.4 Elect Director Nathalie Bourque For For Management 2.5 Elect Director Eric Boyko For For Management 2.6 Elect Director Jacques D'Amours For For Management 2.7 Elect Director Richard Fortin For For Management 2.8 Elect Director Brian Hannasch For For Management 2.9 Elect Director Marie Josee Lamothe For For Management 2.10 Elect Director Monique F. Leroux For Withhold Management 2.11 Elect Director Real Plourde For For Management 2.12 Elect Director Daniel Rabinowicz For For Management 2.13 Elect Director Louis Tetu For For Management 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- AMBU A/S Ticker: AMBU.B Security ID: K03293147 Meeting Date: DEC 17, 2019 Meeting Type: Annual Record Date: DEC 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Change Company's For Did Not Vote Management Corporate Language to English 2 Receive Management's Report None None Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 0.38 Per Share 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman and DKK 300,000 for Other Directors; Approve Compensation for Committee Work 7 Elect Lars Rasmussen (Chair) as For Did Not Vote Management Director 8 Reect Mikael Worning (Vice-Chair) as For Did Not Vote Management Director 9a Reelect Oliver Johansen as Director For Did Not Vote Management 9b Reelect Christian Sagild as Director For Did Not Vote Management 9c Reelect Henrik Ehlers Wulff as Director For Did Not Vote Management 9d Elect Britt Meelby Jensen as Director For Did Not Vote Management 10 Ratify Ernst & Young as Auditors For Did Not Vote Management 11 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 12 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For Abstain Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.40 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Remuneration Policy for For For Management Supervisory Board 8.a Announce Vacancies on the Supervisory None None Management Board 8.b Opportunity to Make Recommendations None None Management 8.c Announce Intention to Reappoint A.P. None None Management Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board 8.d Reelect A.P. (Annet) Aris to For For Management Supervisory Board 8.e Elect D.M. (Mark) Durcan to For For Management Supervisory Board 8.f Elect D.W.A. (Warren) East to For For Management Supervisory Board 8.g Receive Information on the Composition None None Management of the Supervisory Board 9 Ratify KPMG as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.a 10.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 10.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.c 11.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 12 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Adam Crozier as Director For For Management 4 Re-elect Nick Beighton as Director For For Management 5 Elect Mat Dunn as Director For For Management 6 Re-elect Rita Clifton as Director For For Management 7 Re-elect Ian Dyson as Director For For Management 8 Elect Mai Fyfield as Director For For Management 9 Elect Karen Geary as Director For For Management 10 Elect Luke Jensen as Director For For Management 11 Re-elect Hilary Riva as Director For For Management 12 Re-elect Nick Robertson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP 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 Market Purchase of Ordinary For For Management Shares 18 Authorise Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive Board's Proposal on None None Management Distribution of Profits 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.00 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.35 million for Chairman, SEK 900,000 for Vice Chairman and SEK 685,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a Reelect Lars Renstrom (Chairman), Carl For Did Not Vote Management Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Lena Olving, Sofia Schorling Hogberg and Jan Svensson as Directors; Elect Joakim Weidemanis as New Director 12.b Ratify Ernst & Young as Auditors For Did Not Vote Management 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Authorize Class B Share Repurchase For Did Not Vote Management Program and Reissuance of Repurchased Shares 15 Approve Performance Share Matching For Did Not Vote Management Plan LTI 2020 16 Amend Articles of Association For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924161 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Discharge of Board and For Did Not Vote Management President 8.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.50 Per Share 8.d Approve Record Date for Dividend For Did Not Vote Management Payment 9.a Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.a Reelect Staffan Bohman, Tina For Did Not Vote Management Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg and Peter Wallenberg Jr as Directors; Elect Anna Ohlsson-Leijon and Gordon Riske as New Directors 10.b Elect Hans Straberg as Board Chairman For Did Not Vote Management 10.c Ratify Ernst & Young as Auditors For Did Not Vote Management 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.3 Million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12.b Approve Performance Based Stock Option For Did Not Vote Management Plan 2020 for Key Employees 13.a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2020 13.b Acquire Class A Shares Related to For Did Not Vote Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2020 13.d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13.e Sell Class A and B Shares to Cover For Did Not Vote Management Costs in Relation to the Performance Related Personnel Option Plans for 2015, 2016 and 2017 14 Close Meeting None None Management -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For Abstain Management for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shauneen Bruder For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Gordon D. Giffin For Withhold Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Edith E. Holiday For Withhold Management 1.6 Elect Director V. Maureen Kempston For Withhold Management Darkes 1.7 Elect Director Denis Losier For Withhold Management 1.8 Elect Director Kevin G. Lynch For Withhold Management 1.9 Elect Director James E. O'Connor For For Management 1.10 Elect Director Robert Pace For Withhold Management 1.11 Elect Director Robert L. Phillips For Withhold Management 1.12 Elect Director Jean-Jacques Ruest For For Management 1.13 Elect Director Laura Stein For Withhold Management 2 Ratify KPMG LLP as Auditors For Withhold Management 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 05, 2019 Meeting Type: Annual Record Date: NOV 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration Report For Did Not Vote Management 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 5.2 Approve Update of the Company's For Did Not Vote Management Overall Guidelines for Incentive Pay to the Executive Management 5.3 Amend Articles Re: Annual General For Did Not Vote Management Meeting Agenda 5.4 Amend Articles Re: Participation on For Did Not Vote Management General Meetings 5.5 Authorize Share Repurchase Program For Did Not Vote Management 6.1 Reelect Lars Soren Rasmussen as For Did Not Vote Management Director 6.2 Reelect Niels Peter Louis-Hansen as For Did Not Vote Management Director 6.3 Reelect Birgitte Nielsen as Director For Did Not Vote Management 6.4 Reelect Carsten Hellmann as Director For Did Not Vote Management 6.5 Reelect Jette Nygaard-Andersen as For Did Not Vote Management Director 6.6 Reelect Jorgen Tang-Jensen as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 8 Other Business None None Management -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Lawrence Cunningham For For Management 1.3 Elect Director Susan Gayner For For Management 1.4 Elect Director Robert Kittel For For Management 1.5 Elect Director Mark Leonard For For Management 1.6 Elect Director Paul McFeeters For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Lori O'Neill For For Management 1.9 Elect Director Stephen R. Scotchmer For Withhold Management 1.10 Elect Director Robin Van Poelje For For Management 1.11 Elect Director Dexter Salna For For Management 2 Approve KPMG LLP as Auditors and For Withhold Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CSL LIMITED Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 16, 2019 Meeting Type: Annual Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marie McDonald as Director For For Management 2b Elect Megan Clark AC as Director For For Management 3 Approve Remuneration Report For Against Management 4a Approve Grant of Performance Share For Against Management Units to Paul Perreault 4b Approve Grant of Performance Share For Against Management Units to Andrew Cuthbertson AO -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 12, 2019 Meeting Type: Annual Record Date: JUL 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Elect Mark Breuer as Director For For Management 4(b) Elect Caroline Dowling as Director For For Management 4(c) Re-elect David Jukes as Director For For Management 4(d) Re-elect Pamela Kirby as Director For For Management 4(e) Re-elect Jane Lodge as Director For For Management 4(f) Re-elect Cormac McCarthy as Director For For Management 4(g) Re-elect John Moloney as Director For For Management 4(h) Re-elect Donal Murphy as Director For For Management 4(i) Re-elect Fergal O'Dwyer as Director For For Management 4(j) Re-elect Mark Ryan as Director For For Management 4(k) Re-elect Leslie Van de Walle as For For Management Director 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Increase in the Aggregate Sum For For Management of Fees Payable to Non-executive Directors 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 Authorise Reissuance Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LIMITED Ticker: DMP Security ID: Q32503106 Meeting Date: OCT 28, 2019 Meeting Type: Annual Record Date: OCT 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None Against Management 2 Elect Ursula Schreiber as Director For For Management 3 Elect John James Cowin as Director For Against Management 4 Approve Renewal of Proportional For For Management Takeover Bid Provisions -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: SEP 24, 2019 Meeting Type: Special Record Date: SEP 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to DSV Panalpina For Did Not Vote Management A/S; Add DSV A/S as Secondary Name 2 Elect Beat Walti as New Director For Did Not Vote Management 3 Approve Creation of DKK 48.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 4 Approve DKK 6.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 5 Amend Articles Re: In Addition to For Did Not Vote Management Danish, Make English Corporate Language 6 Amend Articles Re: General Meetings For Did Not Vote Management Can be Held in Danish or English; Documents in Connection with General Meetings and Company Announcements will be in English Only -------------------------------------------------------------------------------- DSV PANALPINA A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 16, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 500,000 for Ordinary Directors 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 2.50 Per Share 5.1 Reelect Thomas Plenborg as Director For Did Not Vote Management 5.2 Reelect Jorgen Moller as Director For Did Not Vote Management 5.3 Reelect Birgit Norgaard as Director For Did Not Vote Management 5.4 Reelect Annette Sadolin as Director For Did Not Vote Management 5.5 Reelect Malou Aamund as Director For Did Not Vote Management 5.6 Reelect Beat Walti as Director For Did Not Vote Management 5.7 Elect Niels Smedegaard as New Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For Did Not Vote Management 7.3 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 7.4 Amend Articles Re: Agenda of Annual For Did Not Vote Management General Meeting 7.5 Amend Articles Re: Editorial Changes For Did Not Vote Management 8 Other Business None None Management -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Discharge of Board and For Did Not Vote Management President 8.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.20 Per Share 8.d Approve Record Date for Dividend For Did Not Vote Management Payment 9.a Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board 9.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 10.a Reelect Lennart Evrell, Johan For Did Not Vote 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 Did Not Vote Management 10.c Ratify Deloitte as Auditors For Did Not Vote Management 11.a Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management 12.a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12.b Approve Stock Option Plan 2020 for Key For Did Not Vote Management Employees 13.a Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Class A Shares 13.b Approve Repurchase of Shares to Pay 50 For Did Not Vote Management Per cent of Director's Remuneration in Synthetic Shares 13.c Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Class A Shares to Participants 13.d Approve Sale of Class A Shares to For Did Not Vote Management Finance Director Remuneration in Synthetic Shares 13.e Approve Sale of Class A Shares to For Did Not Vote Management Finance Stock Option Plan 2015, 2016 and 2017 14 Close Meeting None None Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W40063104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive the Board's Dividend Proposal None None Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.85 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Ola Rollen, Gun Nilsson For Did Not Vote Management (Chair), Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Elect Patrick Soderlund as New Director; Ratify Ernst & Young as Auditors 13 Reelect Mikael Ekdahl, Jan Andersson For Did Not Vote Management and Johan Strandberg, and Elect Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Amend Articles of Association Re: For Did Not Vote Management Company Name; Participation at General Meeting; Share Registrar 16 Close Meeting None None Management -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL.B Security ID: W4580B159 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income; Approve For Did Not Vote Management Postponement of Decision on Dividends 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 900,000 for Chairman, and SEK 390,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Georg Brunstam (Chairman), Alf For Did Not Vote Management Goransson, Kerstin Lindell, Jan-Anders Manson, Gun Nilsson, Malin Persson and Marta Schorling Andreen as Directors 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Reelect Mikael Ekdahl (Chairman), For Did Not Vote Management Henrik Didner and Marcus Luttgen as Members of Nominating Committee; Elect Mats Gustafsson as New Member of Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Amend Articles Re: Company Name; For Did Not Vote Management Participation at General Meeting; Share Registrar 17 Close Meeting None None Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 20, 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 0.27 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6.1 Elect Xiaoqun Clever to the For For Management Supervisory Board 6.2 Elect Friedrich Eichiner to the For For Management Supervisory Board 6.3 Elect Hans-Ulrich Holdenried to the For For Management Supervisory Board 6.4 Elect Manfred Puffer to the For Against Management Supervisory Board 6.5 Elect Ulrich Spiesshofer to the For For Management Supervisory Board 6.6 Elect Margret Suckale to the For For Management Supervisory Board 7 Approve Cancellation of Conditional For For Management Capital 2010/I 8 Approve Creation of EUR 750 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Takizaki, Takemitsu For Against Management 2.2 Elect Director Nakata, Yu For For Management 2.3 Elect Director Kimura, Keiichi For Against Management 2.4 Elect Director Yamaguchi, Akiji For Against Management 2.5 Elect Director Miki, Masayuki For Against Management 2.6 Elect Director Yamamoto, Akinori For Against Management 2.7 Elect Director Kanzawa, Akira For Against Management 2.8 Elect Director Tanabe, Yoichi For For Management 2.9 Elect Director Taniguchi, Seiichi For For Management 3.1 Appoint Statutory Auditor Takeda, For For Management Hidehiko 3.2 Appoint Statutory Auditor Indo, Hiroji For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Abstain Management 3a Re-elect Eugene Murtagh as Director For For Management 3b Re-elect Gene Murtagh as Director For For Management 3c Re-elect Geoff Doherty as Director For For Management 3d Re-elect Russell Shiels as Director For For Management 3e Re-elect Peter Wilson as Director For For Management 3f Re-elect Gilbert McCarthy as Director For For Management 3g Re-elect Linda Hickey as Director For For Management 3h Re-elect Michael Cawley as Director For For Management 3i Re-elect John Cronin as Director For For Management 3j Re-elect Bruce McLennan as Director For For Management 3k Re-elect Jost Massenberg as Director For For Management 3l Elect Anne Heraty as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance of Treasury Shares For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MAINFREIGHT LIMITED Ticker: MFT Security ID: Q5742H106 Meeting Date: JUL 30, 2019 Meeting Type: Annual Record Date: JUL 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Don Braid as Director For For Management 2 Elect Simon Cotter as Director For For Management 3 Elect Kate Parsons as Director For For Management 4 Adopt New Constitution For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Segal For For Management 1.2 Elect Director Mario Eduardo Vazquez For For Management 1.3 Elect Director Alejandro Nicolas Aguzin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Co. S.A. as Auditors For For Management -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Seto, Kinya For For Management 2.2 Elect Director Suzuki, Masaya For For Management 2.3 Elect Director Yamagata, Yasuo For Against Management 2.4 Elect Director Kitamura, Haruo For Against Management 2.5 Elect Director Kishida, Masahiro For For Management 2.6 Elect Director Ise, Tomoko For For Management 2.7 Elect Director Sagiya, Mari For For Management 2.8 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- NETCOMPANY GROUP A/S Ticker: NETC Security ID: K7020C102 Meeting Date: AUG 20, 2019 Meeting Type: Special Record Date: AUG 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robbert Kuppens as New Director For Did Not Vote Management -------------------------------------------------------------------------------- NETCOMPANY GROUP A/S Ticker: NETC Security ID: K7020C102 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 Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chair and DKK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Travel Fees 5a Reelect Bo Rygaard (Chairman) as For For Management Director 5b Reelect Pernille Fabricius (Vice For For Management Chairman) as Director 5c Reelect Juha Christensen as Director For For Management 5d Reelect Scanes Bentley as Director For For Management 5e Reelect Robbert Kuppens as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7 Authorize Share Repurchase Program None None Management (Not Submitted for Proposal) 8.a Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 8.b Amend Articles Re: Add Item Regarding For For Management Presentation of and Advisory Vote on the Remuneration Report to the Agenda for the Annual General Meeting 9 Other Business None None Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3.1 Receive Remuneration Report 2019 None None Management 3.2a Approve Remuneration of Directors for For Did Not Vote Management 2019 in the Aggregate Amount of DKK 19. 4 Million 3.2b Approve Remuneration of Directors for For Did Not Vote Management 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work 3.3 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 3.4 Amend Articles Re: Voting on the For Did Not Vote Management Company's Remuneration Report at Annual General Meetings 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5.1 Reelect Helge Lund as Director and For Did Not Vote Management Chairman 5.2 Reelect Jeppe Christiansen as Director For Did Not Vote Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For Did Not Vote Management 5.3b Reelect Laurence Debroux as Director For Did Not Vote Management 5.3c Reelect Andreas Fibig as Director For Did Not Vote Management 5.3d Reelect Sylvie Gregoire as Director For Did Not Vote Management 5.3e Reelect Liz Hewitt as Director For Did Not Vote Management 5.3f Reelect Kasim Kutay as Director For Did Not Vote Management 5.3g Reelect Martin Mackay as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 10 Million Reduction in For Did Not Vote Management Share Capital via B Share Cancellation 7.2 Authorize Share Repurchase Program For Did Not Vote Management 7.3a Approve Creation of Pool of Capital For Did Not Vote Management for the Benefit of Employees 7.3b Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights 7.3c Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 7.4 Approve Donation to the World Diabetes For Did Not Vote Management Foundation 8 Disclosure of the Ratio between Against Did Not Vote Shareholder Executive and Employee Remuneration in the Annual Reports 9 Other Business None None Management -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 25.50 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Amend Articles Re: Remuneration of the For Did Not Vote Management Board of Directors and Executive Committee 5 Approve Remuneration Report For Did Not Vote Management 6.1 Approve Short-Term Remuneration of For Did Not Vote Management Directors in the Amount of CHF 3 Million 6.2 Approve Long-Term Remuneration of For Did Not Vote Management Directors in the Amount of CHF 4.5 Million 6.3 Approve Technical Non-Financial For Did Not Vote Management Remuneration of Directors in the Amount of CHF 5.7 Million 6.4 Approve Short-Term Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 7.5 Million 6.5 Approve Long-Term Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 16.5 Million 6.6 Approve Technical Non-Financial For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 10,000 7.1.1 Elect Steffen Meister as Director and For Did Not Vote Management as Board Chairman 7.1.2 Elect Marcel Erni as Director For Did Not Vote Management 7.1.3 Elect Alfred Gantner as Director For Did Not Vote Management 7.1.4 Elect Lisa Hook as Director For Did Not Vote Management 7.1.5 Elect Grace del Rosario-Castano as For Did Not Vote Management Director 7.1.6 Elect Martin Strobel as Director For Did Not Vote Management 7.1.7 Elect Eric Strutz as Director For Did Not Vote Management 7.1.8 Elect Urs Wietlisbach as Director For Did Not Vote Management 7.2.1 Appoint Lisa Hook as Member of the For Did Not Vote Management Nomination and Compensation Committee 7.2.2 Appoint Grace del Rosario-Castano as For Did Not Vote Management Member of the Nomination and Compensation Committee 7.2.3 Appoint Martin Strobel as Member of For Did Not Vote Management the Nomination and Compensation Committee 7.3 Designate Hotz & Goldmann as For Did Not Vote Management Independent Proxy 7.4 Ratify KPMG AG as Auditors For Did Not Vote Management 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- PSG GROUP LTD. Ticker: PSG Security ID: S5959A107 Meeting Date: JUL 26, 2019 Meeting Type: Annual Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect KK Combi as Director For For Management 1.2 Re-elect Francois Gouws as Director For Against Management 1.3 Elect Modi Hlobo as Director For For Management 2.1 Re-elect Patrick Burton as Member of For Against Management the Audit and Risk Committee 2.2 Elect Modi Hlobo as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Bridgitte Mathews as Member For For Management of the Audit and Risk Committee 2.4 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For Against Management as Auditors of the Company with D de Jager as the Designated Auditor 4 Approve Remuneration Policy For Against Management 5 Approve Implementation Report of the For Against Management Remuneration Policy 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration of Non-executive For Against Management Directors 8.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 8.2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 9 Authorise Repurchase of Issued Share For Against Management Capital -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in Board of Directors For For Management 4 Approve Remuneration and Tantiem of For Against Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividend For For Management 7 Approve Updates in the Company's For For Management Recovery Plan -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: AUG 01, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Drogaria For Did Not Vote Management Onofre Ltda. 2 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Drogaria Onofre For Did Not Vote Management Ltda. 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: RY4C Security ID: 783513203 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: AUG 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect David Bonderman as Director For Withhold Management 3b Re-elect Roisin Brennan as Director For Withhold Management 3c Re-elect Michael Cawley as Director For Withhold Management 3d Re-elect Emer Daly as Director For Withhold Management 3e Re-elect Stan McCarthy as Director For Against Management 3f Re-elect Kyran McLaughlin as Director For Withhold Management 3g Re-elect Howard Millar as Director For Against Management 3h Re-elect Dick Milliken as Director For Withhold Management 3i Re-elect Michael O'Brien as Director For Withhold Management 3j Re-elect Michael O'Leary as Director For For Management 3k Re-elect Julie O'Neill as Director For Against Management 3l Re-elect Louise Phelan as Director For Withhold Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase and/or For For Management Overseas Market Purchase of Ordinary Shares 8 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.58 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For Abstain Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6.1 Approve Creation of EUR 250 Million For For Management Pool of Capital with Preemptive Rights 6.2 Approve Creation of EUR 250 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Remuneration Policy for the For Against Management Management Board 8 Approve Remuneration Policy for the For For Management Supervisory Board -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tobias Luetke For For Management 1.2 Elect Director Robert Ashe For For Management 1.3 Elect Director Gail Goodman For For Management 1.4 Elect Director Colleen Johnston For For Management 1.5 Elect Director Jeremy Levine For For Management 1.6 Elect Director John Phillips For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- SIKA AG Ticker: SIKA Security ID: H7631K273 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Frits van Dijk as Director For For Management 4.1.3 Reelect Monika Ribar as Director For For Management 4.1.4 Reelect Daniel Sauter as Director For For Management 4.1.5 Reelect Christoph Tobler as Director For Against Management 4.1.6 Reelect Justin Howell as Director For For Management 4.1.7 Reelect Thierry Vanlancker as Director For For Management 4.1.8 Reelect Viktor Balli as Director For For Management 4.2 Reelect Paul Haelg as Board Chairman For For Management 4.3.1 Appoint Daniel Sauter as Member of the For For Management Nomination and Compensation Committee 4.3.2 Appoint Justin Howell as Member of the For For Management Nomination and Compensation Committee 4.3.3 Appoint Thierry Vanlancker as Member For For Management of the Nomination and Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Jost Windlin as Independent For For Management Proxy 5.1 Approve Remuneration Report For Against Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19.5 Million for Fiscal 2021 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- STONECO LTD. Ticker: STNE Security ID: G85158106 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Street For Withhold Management 1.2 Elect Director Eduardo Cunha Monnerat For Withhold Management Solon de Pontes 1.3 Elect Director Roberto Moses Thompson For For Management Motta 1.4 Elect Director Thomas A. Patterson For For Management 1.5 Elect Director Ali Mazanderani For For Management 1.6 Elect Director Silvio Jose Morais For For Management 2 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- TEMENOS AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.85 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 7.8 Million 4.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of USD 28.4 Million 5.1.1 Elect Homaira Akbari as Director For Did Not Vote Management 5.1.2 Elect Maurizio Carli as Director For Did Not Vote Management 5.2.1 Reelect Andreas Andreades as Director For Did Not Vote Management and Board Chairman 5.2.2 Reelect Thibault de Tersant as Director For Did Not Vote Management 5.2.3 Reelect Ian Cookson as Director For Did Not Vote Management 5.2.4 Reelect Erik Hansen as Director For Did Not Vote Management 5.2.5 Reelect Peter Spenser as Director For Did Not Vote Management 6.1 Appoint Homaira Akbari as Member of For Did Not Vote Management the Compensation Committee 6.2 Reappoint Ian Cookson as Member of the For Did Not Vote Management Compensation Committee 6.3 Appoint Peter Spenser as Member of the For Did Not Vote Management Compensation Committee 6.4 Appoint Maurizio Carli as Member of For Did Not Vote Management the Compensation Committee 7 Designate Perreard de Boccard SA as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lau Chi Ping Martin as Director For For Management 3b Elect Charles St Leger Searle as For Against Management Director 3c Elect Ke Yang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend the Existing Amended and For For Management Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of CHF 2.00 per For Did Not Vote Management Share from Reserves of Accumulated Profits and CHF 2.00 from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Martin Komischke as Director For Did Not Vote Management and Board Chairmam 4.1.2 Reelect Urs Leinhaeuser as Director For Did Not Vote Management 4.1.3 Reelect Karl Schlegel as Director For Did Not Vote Management 4.1.4 Reelect Hermann Gerlinger as Director For Did Not Vote Management 4.1.5 Reelect Heinz Kundert as Director For Did Not Vote Management 4.1.6 Reelect Libo Zhang as Director For Did Not Vote Management 4.1.7 Elect Daniel Lippuner as Director For Did Not Vote Management 4.2.1 Reappoint Martin Komischke as Member For Did Not Vote Management of the Nomination and Compensation Committee 4.2.2 Reappoint Karl Schlegel as Member of For Did Not Vote Management the Nomination and Compensation Committee 4.2.3 Reappoint Heinz Kundert as Member of For Did Not Vote Management the Nomination and Compensation Committee 5 Designate Roger Foehn as Independent For Did Not Vote Management Proxy 6 Ratify KPMG AG as Auditors For Did Not Vote Management 7.1 Approve Remuneration Report For Did Not Vote Management 7.2 Approve Short-Term Variable For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 438,978 7.3 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 2 Million 7.4 Approve Long-Term Variable For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 1.7 Million 7.5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1 Million 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: WB Security ID: 948596101 Meeting Date: NOV 12, 2019 Meeting Type: Annual Record Date: SEP 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Yong Zhang For Against Management 2 Elect Director Pehong Chen For For Management -------------------------------------------------------------------------------- WIX.COM LTD. Ticker: WIX Security ID: M98068105 Meeting Date: NOV 06, 2019 Meeting Type: Annual Record Date: OCT 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Amended Compensation Policy For For Management for Executives. 1b Approve Amended Compensation Policy For Against Management for Directors 2 Approve Option Award Plan for For Against Management Company's CEO 3 Approve Compensation Plan for For Against Management Company's Non-Executive Directors 4a Reelect Avishai Abrahami as Director For For Management 4b Reelect Giora Kaplan as Director For For Management 4c Reelect Mark Tluszcz as Director For For Management 5 Appoint Kost, Forer, Gabbay & Kasierer For For Management as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 01, 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 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 5.2 Ratify Ernst & Young GmbH as Auditors For For Management Until the 2021 AGM 6.1 Elect Jennifer Hyman to the For For Management Supervisory Board as Shareholder Representative 6.2a1 Elect Matti Ahtiainen to the For For Management Supervisory Board as Employee Representative 6.2a2 Elect Jade Buddenberg to the For For Management Supervisory Board as Employee Representative 6.2a3 Elect Anika Mangelmann to the For For Management Supervisory Board as Employee Representative 6.2b1 Elect Anthony Brew to the Supervisory For For Management Board as Substitute to Employee Representative 6.2b2 Elect Margot Comon to the Supervisory For For Management Board as Substitute to Employee Representative 6.2b3 Elect Christine Loof to the For For Management Supervisory Board as Substitute to Employee Representative 7 Amend Articles Re: Proof of Entitlement For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 100.3 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Billion; Approve Creation of EUR 75.2 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Reduction of Conditional For For Management Capital Authorization from EUR 5.1 Million to EUR 3.6 Million 13 Amend Stock Option Plan 2013 and 2014 For For Management ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant): AllianzGI Institutional Multi-Series Trust By (Signature and Title)*: /s/ Thomas J. Fuccillo --------------------------------------------- Name: Thomas J. Fuccillo Title: President and Chief Executive Officer Date: August 28, 2020 * Print the name and title of each signing officer under his or her signature.